COMPENDIUM REGENERATION LIMITED
Company details
- Registered name
- COMPENDIUM REGENERATION LIMITED
- Company number
- 05305007
- Registered office
- KENT HOUSE, 14 - 17 MARKET PLACE, LONDON, W1W 8AJ · 151 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 6 December 2004
- Status
- Active
- Age
- 21 years
- Previous names
- COMPENDIUM REGENERATION (COALVILLE) LIMITED (to 12 Apr 2011) · COMPENDIUM REGENERATION LIMITED (to 12 Apr 2011)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 20 Dec 2026
- Confirmation statement — last
- 06 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 8 of 9 registered charges outstanding — a lender has a claim over the assets.
- 82 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 17 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/03/2026 | Director resigned | LISTER, Robert Bruce | — |
| 24/03/2026 | Director appointed | — | MEDLER, Simon James |
| 09/06/2025 | Secretary resigned | MATTHEWS, Amanda Catherine | — |
| 09/06/2025 | Secretary appointed | — | MINNS, Lisa Ann Katherine |
| 22/04/2025 | Secretary resigned | MASON, Helen Mary | — |
| 22/04/2025 | Secretary appointed | — | MATTHEWS, Amanda Catherine |
| 27/06/2024 | Secretary resigned | SHERIDAN, Clare | — |
| 27/06/2024 | Secretary appointed | — | MASON, Helen Mary |
| 01/05/2024 | Director appointed | — | DOLAN, Paul Kevin |
| 30/04/2024 | Director resigned | MATTHEWS, Carol Mary | — |
| 31/10/2023 | Charge registered | — | A registered charge |
| 11/08/2023 | Charge registered | — | A registered charge |
| 09/06/2023 | Charge registered | — | A registered charge |
| 10/05/2023 | Charge registered | — | A registered charge |
| 01/04/2022 | Director appointed | — | LISTER, Robert Bruce |
| 31/03/2022 | Director resigned | BULLOCK, David Richard | — |
| 11/02/2022 | Charge registered | — | A registered charge |
| 31/03/2021 | Director resigned | LEARY, John Christopher | — |
| 18/05/2018 | Director appointed | — | COLEBY, Steve |
| 30/04/2018 | Director resigned | WOOD, John Robert William | — |
Financial highlights
No figures could be read from the accounts filed on 21 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for COMPENDIUM REGENERATION LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
8 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About COMPENDIUM REGENERATION LIMITED (05305007)
COMPENDIUM REGENERATION LIMITED is a private limited company incorporated on 6 December 2004 and registered in the United Kingdom under company number 05305007. Its registered office is at KENT HOUSE, 14 - 17 MARKET PLACE, LONDON, W1W 8AJ. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. 23 active officers are on record , and the person with significant control is The Compendium Group Limited. 8 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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