About

Registered Number: 05604379
Date of Incorporation: 26/10/2005 (14 years and 2 months ago)
Company Status: Active
Registered Address: Haymarket House, 28-29 Haymarket, London, SW1Y 4RX,

 

Companeo Ltd was founded on 26 October 2005 with its registered office in London, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Czajka, Christophe, Horwitz, Laurent, Husson De Sampigny, Hugues, Cfo / Coo, Dokes, Philippe, Husson De Sampigny, Hugues, Cfo / Coo, Nottebaert, Christophe Laurent Johan at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HORWITZ, Laurent 26 October 2005 - 1
DOKES, Philippe 26 October 2005 28 September 2017 1
HUSSON DE SAMPIGNY, Hugues, Cfo / Coo 28 September 2017 19 July 2018 1
NOTTEBAERT, Christophe Laurent Johan 01 January 2010 31 March 2017 1
Secretary Name Appointed Resigned Total Appointments
HUSSON DE SAMPIGNY, Hugues, Cfo / Coo 28 September 2017 19 July 2018 1

Filing History

Document Type Date
AA - Annual Accounts 02 August 2019
CS01 - N/A 19 December 2018
AD01 - Change of registered office address 03 August 2018
TM01 - Termination of appointment of director 27 July 2018
AP01 - Appointment of director 26 July 2018
TM02 - Termination of appointment of secretary 26 July 2018
AA - Annual Accounts 16 July 2018
CS01 - N/A 06 October 2017
AA - Annual Accounts 02 October 2017
AP03 - Appointment of secretary 29 September 2017
AP01 - Appointment of director 29 September 2017
TM01 - Termination of appointment of director 28 September 2017
TM02 - Termination of appointment of secretary 28 September 2017
TM01 - Termination of appointment of director 28 September 2017
AA - Annual Accounts 16 November 2016
CS01 - N/A 09 November 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 November 2016
AA - Annual Accounts 21 November 2015
AR01 - Annual Return 05 November 2015
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 11 August 2014
AD01 - Change of registered office address 05 August 2014
CH03 - Change of particulars for secretary 29 July 2014
CH01 - Change of particulars for director 29 July 2014
AR01 - Annual Return 15 November 2013
CH03 - Change of particulars for secretary 14 November 2013
CH01 - Change of particulars for director 14 November 2013
MR04 - N/A 25 June 2013
MR04 - N/A 25 June 2013
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 08 November 2012
CH03 - Change of particulars for secretary 08 November 2012
CH01 - Change of particulars for director 08 November 2012
CH01 - Change of particulars for director 08 November 2012
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 24 May 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 January 2011
AD01 - Change of registered office address 20 January 2011
AR01 - Annual Return 20 January 2011
RESOLUTIONS - N/A 11 January 2011
CC04 - Statement of companies objects 11 January 2011
SH01 - Return of Allotment of shares 11 January 2011
MG01 - Particulars of a mortgage or charge 10 August 2010
AA - Annual Accounts 18 May 2010
AP01 - Appointment of director 04 March 2010
AR01 - Annual Return 04 March 2010
AD01 - Change of registered office address 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
AA - Annual Accounts 18 May 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 29 January 2009
395 - Particulars of a mortgage or charge 19 February 2008
363s - Annual Return 08 January 2008
AA - Annual Accounts 29 August 2007
363s - Annual Return 19 December 2006
225 - Change of Accounting Reference Date 02 November 2006
NEWINC - New incorporation documents 26 October 2005

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 06 August 2010 Fully Satisfied

N/A

Rent deposit deed 29 January 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.