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COMPOUND DESIGN LIMITED

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COMPOUND DESIGN LIMITED

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Key Data

Status

Active

Company No.

06117874

Incorporation date

20/02/2007

Size

Total Exemption Full

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

Registered address

54 Montague Road Montague Road, Warwick CV34 5LJCopy
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Latest events (Record since 20/02/2007)
dot icon01/02/2026
Confirmation statement made on 2026-02-01 with no updates
View PDF (3 pages)
dot icon22/07/2025
Registered office address changed from 17 Grove Place Leamington Spa Warwickshire CV31 2AN to 54 Montague Road Montague Road Warwick CV34 5LJ on 2025-07-22
View PDF (1 pages)
dot icon21/05/2025
Total exemption full accounts made up to 2025-02-28
View PDF (7 pages)
dot icon16/05/2024
Total exemption full accounts made up to 2024-02-29
View PDF (7 pages)
dot icon03/03/2024
Confirmation statement made on 2024-02-20 with no updates
View PDF (3 pages)
dot icon30/05/2023
Total exemption full accounts made up to 2023-02-28
View PDF (7 pages)
dot icon24/06/2022
Total exemption full accounts made up to 2022-02-28
View PDF (7 pages)
dot icon06/03/2022
Confirmation statement made on 2022-02-20 with no updates
View PDF (3 pages)
dot icon12/05/2021
Total exemption full accounts made up to 2021-02-28
View PDF (7 pages)
dot icon22/02/2021
Confirmation statement made on 2021-02-20 with updates
View PDF (4 pages)
dot icon09/07/2020
Total exemption full accounts made up to 2020-02-29
View PDF (7 pages)
dot icon04/03/2020
Confirmation statement made on 2020-02-20 with no updates
View PDF (3 pages)
dot icon15/10/2019
Total exemption full accounts made up to 2019-02-28
View PDF (7 pages)
dot icon04/03/2019
Confirmation statement made on 2019-02-20 with no updates
View PDF (3 pages)
dot icon28/11/2018
Total exemption full accounts made up to 2018-02-28
View PDF (7 pages)
dot icon27/11/2018
Notification of Simon Peter Horrocks as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon05/03/2018
Confirmation statement made on 2018-02-20 with no updates
View PDF (3 pages)
dot icon05/03/2018
Termination of appointment of Susan Horrocks as a secretary on 2017-11-28
View PDF (1 pages)
dot icon05/03/2018
Termination of appointment of Susan Horrocks as a secretary on 2017-11-28
View PDF (1 pages)
dot icon05/03/2018
Cessation of Susan Mary Horrocks as a person with significant control on 2017-11-28
View PDF (1 pages)
dot icon21/11/2017
Total exemption full accounts made up to 2017-02-28
View PDF (7 pages)
dot icon06/03/2017
Confirmation statement made on 2017-02-20 with updates
View PDF (5 pages)
dot icon14/11/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (6 pages)
dot icon04/04/2016
Annual return made up to 2016-02-20 with full list of shareholders
View PDF (4 pages)
dot icon27/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (6 pages)
dot icon12/03/2015
Annual return made up to 2015-02-20 with full list of shareholders
View PDF (4 pages)
dot icon12/03/2015
Registered office address changed from 17 Grove Place Leamington Spa Warwickshire CV31 2AN England to 17 Grove Place Leamington Spa Warwickshire CV31 2AN on 2015-03-12
View PDF (1 pages)
dot icon12/03/2015
Registered office address changed from High Lodge Farm Milton Under Wychwood Chipping Norton Oxfordshire OX7 6EZ to 17 Grove Place Leamington Spa Warwickshire CV31 2AN on 2015-03-12
View PDF (1 pages)
dot icon21/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (6 pages)
dot icon18/07/2014
Termination of appointment of Patrick George Edginton as a director on 2014-07-15
View PDF (1 pages)
dot icon18/07/2014
Appointment of Mr Simon Peter Horrocks as a director on 2014-07-15
View PDF (2 pages)
dot icon17/03/2014
Annual return made up to 2014-02-20 with full list of shareholders
View PDF (4 pages)
dot icon29/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (6 pages)
dot icon03/04/2013
Annual return made up to 2013-02-20 with full list of shareholders
View PDF (4 pages)
dot icon16/11/2012
Total exemption small company accounts made up to 2012-02-28
View PDF (6 pages)
dot icon18/03/2012
Annual return made up to 2012-02-20 with full list of shareholders
View PDF (4 pages)
dot icon25/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (5 pages)
dot icon04/04/2011
Annual return made up to 2011-02-20 with full list of shareholders
View PDF (4 pages)
dot icon16/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (5 pages)
dot icon08/03/2010
Annual return made up to 2010-02-20 with full list of shareholders
View PDF (4 pages)
dot icon08/03/2010
Director's details changed for Patrick George Edginton on 2010-03-07
View PDF (2 pages)
dot icon30/11/2009
Accounts for a dormant company made up to 2009-02-28
View PDF (2 pages)
dot icon04/03/2009
Return made up to 20/02/09; full list of members
View PDF (3 pages)
dot icon17/11/2008
Accounts for a dormant company made up to 2008-02-29
View PDF (2 pages)
dot icon24/03/2008
Return made up to 20/02/08; full list of members
View PDF (3 pages)
dot icon20/02/2007
Incorporation
View PDF (10 pages)
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

1
2024
change arrow icon-64.51 % *

* during past year

Cash in Bank

£3,269.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
01/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
3.00
-
0.00
6.43K
-
2023
1
2.18K
-
0.00
9.21K
-
2024
1
793.00
-
0.00
3.27K
-
2024
1
793.00
-
0.00
3.27K
-

Employees

2024

Employees

1 Ascended0 % *

Net Assets(GBP)

793.00 £Descended-63.62 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.27K £Descended-64.51 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COMPOUND DESIGN LIMITED

COMPOUND DESIGN LIMITED is an(a) Active company incorporated on 20/02/2007 with the registered office located at 54 Montague Road Montague Road, Warwick CV34 5LJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPOUND DESIGN LIMITED?

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COMPOUND DESIGN LIMITED is currently Active. It was registered on 20/02/2007 .

Where is COMPOUND DESIGN LIMITED located?

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COMPOUND DESIGN LIMITED is registered at 54 Montague Road Montague Road, Warwick CV34 5LJ.

What does COMPOUND DESIGN LIMITED do?

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COMPOUND DESIGN LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

How many employees does COMPOUND DESIGN LIMITED have?

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COMPOUND DESIGN LIMITED had 1 employees in 2024.

What is the latest filing for COMPOUND DESIGN LIMITED?

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