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COMPANEX LTD

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COMPANEX LTD

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Key Data

Status

Active

Company No.

03832918

Incorporation date

27/08/1999

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

78 York Street, London W1H 1DPCopy
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Latest events (Record since 27/08/1999)
dot icon11/02/2026
Confirmation statement made on 2026-01-31 with no updates
View PDF (3 pages)
dot icon03/10/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon10/02/2025
Confirmation statement made on 2025-01-31 with no updates
View PDF (3 pages)
dot icon28/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon06/02/2024
Confirmation statement made on 2024-01-31 with no updates
View PDF (3 pages)
dot icon11/10/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon06/02/2023
Confirmation statement made on 2023-01-31 with updates
View PDF (5 pages)
dot icon09/01/2023
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon31/01/2022
Confirmation statement made on 2022-01-31 with no updates
View PDF (3 pages)
dot icon27/01/2022
Confirmation statement made on 2022-01-27 with updates
View PDF (5 pages)
dot icon07/01/2022
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon21/12/2021
Change of details for Mr Lukas Petrenka as a person with significant control on 2021-12-21
View PDF (2 pages)
dot icon05/02/2021
Confirmation statement made on 2021-01-27 with no updates
View PDF (3 pages)
dot icon12/01/2021
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon04/02/2020
Confirmation statement made on 2020-01-27 with no updates
View PDF (3 pages)
dot icon11/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon31/01/2019
Confirmation statement made on 2019-01-27 with no updates
View PDF (3 pages)
dot icon27/04/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon05/02/2018
Confirmation statement made on 2018-01-27 with no updates
View PDF (3 pages)
dot icon11/08/2017
Amended total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon19/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon07/02/2017
Confirmation statement made on 2017-01-27 with updates
View PDF (6 pages)
dot icon20/09/2016
Registered office address changed from Suite 111, Queens Way House 275-285 High Street London E15 2TF England to 78 York Street London W1H 1DP on 2016-09-20
View PDF (1 pages)
dot icon27/02/2016
Certificate of change of name
View PDF (3 pages)
dot icon26/02/2016
Registered office address changed from Morley House, 5th Floor 314-322 Regent Street London W1B 3BG to Suite 111, Queens Way House 275-285 High Street London E15 2TF on 2016-02-26
View PDF (1 pages)
dot icon23/02/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon27/01/2016
Annual return made up to 2016-01-27 with full list of shareholders
View PDF (3 pages)
dot icon08/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon08/09/2015
Annual return made up to 2015-08-27 with full list of shareholders
View PDF (3 pages)
dot icon28/08/2014
Annual return made up to 2014-08-27 with full list of shareholders
View PDF (3 pages)
dot icon14/04/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon28/08/2013
Annual return made up to 2013-08-27 with full list of shareholders
View PDF (3 pages)
dot icon24/07/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon19/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon13/09/2012
Annual return made up to 2012-08-27 with full list of shareholders
View PDF (3 pages)
dot icon23/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon23/09/2011
Annual return made up to 2011-08-27 with full list of shareholders
View PDF (3 pages)
dot icon01/11/2010
Termination of appointment of Company Express (Uk) Limited as a director
View PDF (1 pages)
dot icon01/11/2010
Appointment of Mr Lukas Petrenka as a director
View PDF (2 pages)
dot icon14/09/2010
Annual return made up to 2010-08-27 with full list of shareholders
View PDF (3 pages)
dot icon13/09/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon13/09/2010
Director's details changed for Company Express (Uk) Limited on 2010-08-27
View PDF (2 pages)
dot icon14/07/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon13/10/2009
Termination of appointment of Corporo Nominee Limited as a secretary
View PDF (1 pages)
dot icon13/10/2009
Annual return made up to 2009-08-27 with full list of shareholders
View PDF (3 pages)
dot icon26/05/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (5 pages)
dot icon01/09/2008
Return made up to 27/08/08; full list of members
View PDF (3 pages)
dot icon15/02/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (5 pages)
dot icon04/09/2007
Return made up to 27/08/07; full list of members
View PDF (2 pages)
dot icon19/02/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (5 pages)
dot icon04/09/2006
Return made up to 27/08/06; full list of members
View PDF (2 pages)
dot icon04/09/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon21/04/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (5 pages)
dot icon08/03/2006
Accounting reference date shortened from 30/04/06 to 31/12/05
View PDF (1 pages)
dot icon30/08/2005
Return made up to 27/08/05; full list of members
View PDF (2 pages)
dot icon30/08/2005
Registered office changed on 30/08/05 from: 5TH floor morley house 314 - 322 regent street london W1R 5AG
View PDF (1 pages)
dot icon27/05/2005
Total exemption small company accounts made up to 2005-04-30
View PDF (6 pages)
dot icon15/04/2005
Accounting reference date shortened from 31/08/05 to 30/04/05
View PDF (1 pages)
dot icon08/04/2005
Total exemption full accounts made up to 2004-08-31
View PDF (6 pages)
dot icon09/11/2004
Director resigned
View PDF (1 pages)
dot icon28/10/2004
New director appointed
View PDF (2 pages)
dot icon13/09/2004
Return made up to 27/08/04; full list of members
View PDF (7 pages)
dot icon13/09/2004
Director resigned
View PDF (1 pages)
dot icon13/09/2004
Director resigned
View PDF (1 pages)
dot icon23/09/2003
Total exemption small company accounts made up to 2003-08-31
View PDF (6 pages)
dot icon03/09/2003
Return made up to 27/08/03; full list of members
View PDF (7 pages)
dot icon01/04/2003
Total exemption full accounts made up to 2002-08-31
View PDF (6 pages)
dot icon03/09/2002
Total exemption full accounts made up to 2001-08-31
View PDF (6 pages)
dot icon03/09/2002
Return made up to 27/08/02; full list of members
View PDF (7 pages)
dot icon18/09/2001
Return made up to 27/08/01; full list of members
View PDF (7 pages)
dot icon25/06/2001
New director appointed
View PDF (5 pages)
dot icon10/05/2001
New director appointed
View PDF (2 pages)
dot icon14/04/2001
Full accounts made up to 2000-08-31
View PDF (8 pages)
dot icon12/10/2000
Return made up to 27/08/00; full list of members
View PDF (6 pages)
dot icon05/09/2000
New secretary appointed
View PDF (2 pages)
dot icon05/09/2000
Secretary resigned
View PDF (1 pages)
dot icon27/08/1999
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Petrenka, Lukas
Director
01/11/2010 - Present
11

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About COMPANEX LTD

COMPANEX LTD is an(a) Active company incorporated on 27/08/1999 with the registered office located at 78 York Street, London W1H 1DP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPANEX LTD?

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COMPANEX LTD is currently Active. It was registered on 27/08/1999 .

Where is COMPANEX LTD located?

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COMPANEX LTD is registered at 78 York Street, London W1H 1DP.

What does COMPANEX LTD do?

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COMPANEX LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COMPANEX LTD?

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The latest filing was on 11/02/2026: Confirmation statement made on 2026-01-31 with no updates.