The Compendium Group Limited
05208836
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 21/06/2025
Due 05/07/2026
Industry
Officers
director · Since 28/02/2018
COMMERCIAL DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 96 other boards
director · Since 08/03/2018
CFO
BRITISH · ENGLAND · Age 50
Also on 11 other boards
director · Since 18/05/2018
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 17 other boards
director · Since 01/05/2024
CEO
BRITISH · UNITED KINGDOM · Age 56
Also on 1 other board
secretary · Since 09/06/2025
secretary · Since 09/06/2025
Former
corporate director · Resigned 14/03/2005
corporate secretary · Resigned 14/03/2005
director · Resigned 22/12/2005
director · Resigned 15/03/2010
director · Resigned 12/04/2013
director · Resigned 31/05/2013
director · Resigned 31/10/2016
director · Resigned 28/02/2017
director · Resigned 28/02/2018
director · Resigned 30/04/2018
director · Resigned 18/05/2018
director · Resigned 28/06/2019
director · Resigned 31/03/2022
director · Resigned 30/04/2024
secretary · Resigned 27/06/2024
secretary · Resigned 22/04/2025
secretary · Resigned 09/06/2025
director · Resigned 24/03/2026
Persons with Significant Control
Lovell Partnerships Limited
Kent House, 14-17 Market Place, London, W1W 8AJ
Reg: 2387333 · Companies House · Limited By Shares
Notified 06/04/2016
The Riverside Group Limited
2, Estuary Boulevard, Liverpool, L24 8RF
Reg: 30938r · Mutuals Public Register · Registered Society
Notified 06/04/2016
Charges1 outstanding
LOVELL PARTNERSHIPS LIMITED · THE RIVERSIDE GROUP LIMITED
Change History
Active
Private Limited Company
KENT HOUSE
LONDON
Filing History100 filings
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
confirmation statement with no updates
termination secretary company with name termination date
appoint person secretary company with name date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type group
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type group
confirmation statement with no updates
notification of a person with significant control
accounts with accounts type group
confirmation statement with no updates
resolution
termination director company with name termination date
accounts with accounts type group
confirmation statement with updates
change person director company with change date
accounts with accounts type group
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
resolution
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
appoint person director company with name date
legacy
annual return company with made up date full list shareholders
accounts with accounts type group
legacy
appoint person director company with name
accounts with accounts type group
annual return company with made up date full list shareholders
termination director company with name
change person director company with change date
termination director company with name
capital allotment shares
capital allotment shares
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
capital allotment shares
capital allotment shares
annual return company with made up date full list shareholders
capital allotment shares
capital allotment shares
accounts with accounts type group
appoint person director company with name
termination director company with name
capital allotment shares
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
legacy
accounts with accounts type group
legacy
legacy
legacy
legacy
resolution
accounts with accounts type group
legacy
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy