Compendium Regeneration Limited

05305007

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

KENT HOUSE, LONDON, W1W 8AJ

Incorporated 06/12/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

82990

Other business support service activities

Officers

Mr David Edward Gough

director · Since 28/02/2018

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 96 other boards

Ms Cristy-Ann Mcguinness

director · Since 08/03/2018

CFO

BRITISH · ENGLAND · Age 50

Also on 11 other boards

Mr Steve Coleby

director · Since 18/05/2018

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 17 other boards

Paul Kevin Dolan

director · Since 01/05/2024

CEO

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Lisa Ann Katherine Minns

secretary · Since 09/06/2025

Simon James Medler

director · Since 24/03/2026

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Persons with Significant Control

The Compendium Group Limited

75–100% shares

75–100% votes

Appoint directors

Kent House, 14-17 Market Place, London, W1W 8AJ

Reg: 5208836 · Companies House · Limited By Shares

Notified 06/04/2016

Charges8 outstanding

Charge

outstanding

DERBY CITY COUNCIL

Created 31/10/2023Registered 09/11/2023

Charge

outstanding

DERBY CITY COUNCIL

Created 11/08/2023Registered 16/08/2023

Charge

outstanding

DERBY CITY COUNCIL

Created 09/06/2023Registered 15/06/2023

Charge

outstanding

DERBY CITY COUNCIL

Created 10/05/2023Registered 12/05/2023

Charge

outstanding

DERBY CITY COUNCIL

Created 11/02/2022Registered 22/02/2022

Charge

satisfied

DERBY CITY COUNCIL

Created 27/04/2016Registered 03/05/2016Satisfied 21/01/2023

Charge

outstanding

DERBY CITY COUNCIL

Created 23/09/2013Registered 02/10/2013

charge

outstanding

DERBY CITY COUNCIL

Created 06/03/2013Registered 13/03/2013

charge

outstanding

THE RIVERSIDE GROUP LIMITED

Created 16/03/2012Registered 27/03/2012