Companies House does not verify the accuracy of the information filed

COMPOUND CAPITAL LTD

Company number 11466191

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Dec 2023	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Jul 2023	CH01	Director's details changed for Mr. Sebastian Paal on 15 July 2023	View PDF Director's details changed for Mr. Sebastian Paal on 15 July 2023 - link opens in a new window - 2 pages (2 pages)
15 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	View PDF Confirmation statement made on 15 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	AD01	Registered office address changed from Holden House, 37 Rathbone Place London W1T 1JU England to Holden House, 57 Rathbone Place London W1T 1JU on 14 June 2023	View PDF Registered office address changed from Holden House, 37 Rathbone Place London W1T 1JU England to Holden House, 57 Rathbone Place London W1T 1JU on 14 June 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	AD01	Registered office address changed from 37 Rathbone Place Holden House London W1T 1JU England to Holden House, 37 Rathbone Place London W1T 1JU on 14 June 2023	View PDF Registered office address changed from 37 Rathbone Place Holden House London W1T 1JU England to Holden House, 37 Rathbone Place London W1T 1JU on 14 June 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	AD01	Registered office address changed from Holden House 57 Rathbone Place 4th Floor London W1T 1JT England to 37 Rathbone Place Holden House London W1T 1JU on 7 June 2023	View PDF Registered office address changed from Holden House 57 Rathbone Place 4th Floor London W1T 1JT England to 37 Rathbone Place Holden House London W1T 1JU on 7 June 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	AD01	Registered office address changed from 30 Bryanston Square London W1H 2DT England to Holden House 57 Rathbone Place 4th Floor London W1T 1JT on 6 June 2023	View PDF Registered office address changed from 30 Bryanston Square London W1H 2DT England to Holden House 57 Rathbone Place 4th Floor London W1T 1JT on 6 June 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Oct 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off
28 Sep 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Sep 2021	AD01	Registered office address changed from The Coach House Maybourne Rise Woking GU22 0SH England to 30 Bryanston Square London W1H 2DT on 1 September 2021	View PDF Registered office address changed from The Coach House Maybourne Rise Woking GU22 0SH England to 30 Bryanston Square London W1H 2DT on 1 September 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	View PDF Confirmation statement made on 15 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2020	AD01	Registered office address changed from 39 Onslow Gardens London SW7 3PY United Kingdom to The Coach House Maybourne Rise Woking GU22 0SH on 3 October 2020	View PDF Registered office address changed from 39 Onslow Gardens London SW7 3PY United Kingdom to The Coach House Maybourne Rise Woking GU22 0SH on 3 October 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with updates	View PDF Confirmation statement made on 15 July 2020 with updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-12 - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Sep 2019	CS01	Confirmation statement made on 15 July 2019 with no updates	View PDF Confirmation statement made on 15 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-07-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

COMPOUND CAPITAL LTD

Filter by category