About

Registered Number: 06117874
Date of Incorporation: 20/02/2007 (17 years and 2 months ago)
Company Status: Active
Registered Address: 17 Grove Place, Leamington Spa, Warwickshire, CV31 2AN

 

Having been setup in 2007, Compound Design Ltd are based in Leamington Spa, Warwickshire. We do not know the number of employees at Compound Design Ltd. There are 3 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HORROCKS, Simon Peter 15 July 2014 - 1
EDGINTON, Patrick George 20 February 2007 15 July 2014 1
Secretary Name Appointed Resigned Total Appointments
HORROCKS, Susan 20 February 2007 28 November 2017 1

Filing History

Document Type Date
AA - Annual Accounts 09 July 2020
CS01 - N/A 04 March 2020
AA - Annual Accounts 15 October 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 28 November 2018
PSC01 - N/A 27 November 2018
CS01 - N/A 05 March 2018
TM02 - Termination of appointment of secretary 05 March 2018
TM02 - Termination of appointment of secretary 05 March 2018
PSC07 - N/A 05 March 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 14 November 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 12 March 2015
AD01 - Change of registered office address 12 March 2015
AD01 - Change of registered office address 12 March 2015
AA - Annual Accounts 21 November 2014
TM01 - Termination of appointment of director 18 July 2014
AP01 - Appointment of director 18 July 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 16 November 2012
AR01 - Annual Return 18 March 2012
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 04 March 2009
AA - Annual Accounts 17 November 2008
363a - Annual Return 24 March 2008
NEWINC - New incorporation documents 20 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.