COMPANEO LTD

Key Data

Status

Active

Company No.

05604379

Incorporation date

26/10/2005

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2005)

18/03/2026

Confirmation statement made on 2026-03-12 with updates

View PDF (4 pages)

18/03/2026

Notification of Companeo Sas as a person with significant control on 2026-03-01

View PDF (2 pages)

17/02/2026

Cessation of Neal Moszkowski as a person with significant control on 2026-01-30

View PDF (1 pages)

17/02/2026

Cessation of Ramez Sousou as a person with significant control on 2026-01-30

View PDF (1 pages)

28/01/2026

Appointment of Mr Benjamin Timothy Wood as a director on 2026-01-28

View PDF (2 pages)

28/01/2026

Termination of appointment of Christophe Czajka as a director on 2026-01-28

View PDF (1 pages)

23/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

10/09/2024

Cessation of Christophe Czajka as a person with significant control on 2024-09-10

View PDF (1 pages)

02/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

14/05/2024

Confirmation statement made on 2024-03-12 with updates

View PDF (4 pages)

20/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

02/05/2023

Termination of appointment of Laurent Horwitz as a director on 2023-04-18

View PDF (1 pages)

02/05/2023

Appointment of Ms Isabelle Andre as a director on 2023-04-26

View PDF (2 pages)

02/05/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

22/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

03/05/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

05/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

12/03/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

24/02/2021

Confirmation statement made on 2020-12-07 with no updates

View PDF (3 pages)

22/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

01/09/2020

Notification of Christophe Czajka as a person with significant control on 2017-09-28

View PDF (2 pages)

01/09/2020

Notification of Ramez Sousou as a person with significant control on 2017-09-28

View PDF (2 pages)

01/09/2020

Notification of Neal Moszkowski as a person with significant control on 2017-09-28

View PDF (2 pages)

01/09/2020

Withdrawal of a person with significant control statement on 2020-09-01

View PDF (2 pages)

01/09/2020

Director's details changed for Mr Christophe Czajka on 2019-10-14

View PDF (2 pages)

12/02/2020

Confirmation statement made on 2019-12-07 with no updates

View PDF (3 pages)

12/02/2020

Registered office address changed from , Haymarket House 28-29 Haymarket, London, SW1Y 4RX, United Kingdom to Fifth Floor, 133 Houndsditch London EC3A 7BX on 2020-02-12

View PDF (1 pages)

02/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

19/12/2018

Confirmation statement made on 2018-12-07 with no updates

View PDF (2 pages)

03/08/2018

Registered office address changed from , Centralpoint 45, Beech Street, London, EC2Y 8AD to Fifth Floor, 133 Houndsditch London EC3A 7BX on 2018-08-03

View PDF (1 pages)

27/07/2018

Termination of appointment of Hugues Husson De Sampigny as a director on 2018-07-19

View PDF (1 pages)

26/07/2018

Appointment of Chrisophe Czajka as a director on 2018-07-19

View PDF (2 pages)

26/07/2018

Termination of appointment of Hugues Husson De Sampigny as a secretary on 2018-07-19

View PDF (1 pages)

16/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

06/10/2017

Confirmation statement made on 2017-10-06 with no updates

View PDF (3 pages)

02/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

29/09/2017

Appointment of Cfo / Coo Hugues Husson De Sampigny as a secretary on 2017-09-28

View PDF (2 pages)

29/09/2017

Appointment of Cfo / Coo Hugues Husson De Sampigny as a director on 2017-09-28

View PDF (2 pages)

28/09/2017

Termination of appointment of Philippe Dokes as a director on 2017-09-28

View PDF (1 pages)

28/09/2017

Termination of appointment of Philippe Dokes as a secretary on 2017-09-28

View PDF (1 pages)

28/09/2017

Termination of appointment of Christophe Laurent Johan Nottebaert as a director on 2017-03-31

View PDF (1 pages)

16/11/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

09/11/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (6 pages)

09/11/2016

Register(s) moved to registered inspection location C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

View PDF (1 pages)

21/11/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

05/11/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (7 pages)

09/12/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (6 pages)

11/08/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

05/08/2014

Registered office address changed from , River House 143-145, Farringdon Road, London, EC1R 3AB to Fifth Floor, 133 Houndsditch London EC3A 7BX on 2014-08-05

View PDF (1 pages)

29/07/2014

Secretary's details changed for Philippe Dokes on 2014-07-23

View PDF (1 pages)

29/07/2014

Director's details changed for Philippe Dokes on 2014-07-23

View PDF (2 pages)

15/11/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (7 pages)

14/11/2013

Secretary's details changed for Philippe Dokes on 2013-10-01

View PDF (2 pages)

14/11/2013

Director's details changed for Philippe Dokes on 2013-10-01

View PDF (2 pages)

25/06/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

25/06/2013

Satisfaction of charge 1 in full

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01/05/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

08/11/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (7 pages)

08/11/2012

Secretary's details changed for Philippe Dokes on 2012-10-25

View PDF (2 pages)

08/11/2012

Director's details changed for Philippe Dokes on 2012-10-25

View PDF (2 pages)

08/11/2012

Director's details changed for Laurent Horwitz on 2012-10-25

View PDF (2 pages)

01/05/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

28/11/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (7 pages)

24/05/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

25/01/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

25/01/2011

Register inspection address has been changed

View PDF (1 pages)

20/01/2011

Registered office address changed from , C/O Companeo Ltd, 4th Floor Scriptor Court, 155-157 Farringdon Road, London, EC1R 3AD on 2011-01-20

View PDF (1 pages)

20/01/2011

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (6 pages)

11/01/2011

Resolutions

View PDF (24 pages)

11/01/2011

Statement of company's objects

View PDF (2 pages)

11/01/2011

Statement of capital following an allotment of shares on 2010-12-30

View PDF (4 pages)

10/08/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

18/05/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

04/03/2010

Appointment of Mr Christophe Laurent Johan Nottebaert as a director

View PDF (2 pages)

04/03/2010

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (5 pages)

04/03/2010

Registered office address changed from , Grant Thornton House, Melton, Street, Euston Square, London, NW1 2EP on 2010-03-04

View PDF (1 pages)

04/03/2010

Director's details changed for Laurent Horwitz on 2009-10-26

View PDF (2 pages)

04/03/2010

Director's details changed for Philippe Dokes on 2009-10-26

View PDF (2 pages)

18/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

06/05/2009

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

29/01/2009

Return made up to 26/10/08; full list of members

View PDF (10 pages)

19/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

08/01/2008

Return made up to 26/10/07; no change of members

View PDF (5 pages)

29/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (13 pages)

19/12/2006

Return made up to 26/10/06; full list of members

View PDF (7 pages)

02/11/2006

Accounting reference date extended from 31/10/06 to 31/12/06

View PDF (1 pages)

26/10/2005

Incorporation

View PDF (30 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
3.44M
-
0.00
569.53K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Czajka, Christophe	Director	19/07/2018 - 28/01/2026	46
Horwitz, Laurent	Director	26/10/2005 - 18/04/2023	-
Andre, Isabelle	Director	26/04/2023 - Present	-
Wood, Benjamin Timothy	Director	28/01/2026 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COMPANEO LTD

COMPANEO LTD is an(a) Active company incorporated on 26/10/2005 with the registered office located at Fifth Floor, 133 Houndsditch, London EC3A 7BX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPANEO LTD?

COMPANEO LTD is currently Active. It was registered on 26/10/2005 .

Where is COMPANEO LTD located?

COMPANEO LTD is registered at Fifth Floor, 133 Houndsditch, London EC3A 7BX.

What does COMPANEO LTD do?

COMPANEO LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for COMPANEO LTD?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-12 with updates.