Compendium Director Limited

Active08715608 Private limited company
Incorporated
2 October 2013 (13 years)
Industry
Non-trading company (74990)
Directors
The Compendium Group Limited
Accounts type
Dormant
Region
West Midlands
Address
One Eleven
Edmund Street
Birmingham
B3 2HJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2026
British
Born July 1968 (58)
Corporate Secretary · Appointed 2 October 2013
The Compendium Group Limited
Corporate Director · Appointed 2 October 2013
Officer history (2 former)
24 March 2026
Appointed Medler, Simon James as Director
24 March 2026
Resigned Lister, Robert Bruce as Director
1 April 2022
Appointed Lister, Robert Bruce as Director
31 March 2022
Resigned Bullock, David Richard as Director
2 October 2013
Appointed Gateley Secretaries Limited as Corporate Secretary
2 October 2013
Appointed The Compendium Group Limited as Corporate Director
2 October 2013
Appointed Bullock, David Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05208836

Holdings 4

Companies where Compendium Director Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Active
Owns 75–100% of shares
Active
Active

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Accounts for a dormant company31 October 2025
9 April 2026Appointment of a director
9 April 2026Termination of appointment of a director
2 October 2025Confirmation statement with no updates2 October 2025
26 June 2025Accounts for a dormant company31 October 2024
Show all recent filings

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