| Company Name | Companex Ltd |
|---|---|
| Director | Lukas Petrenka |
| Company Status | Active |
| Company Number | 03832918 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1999(24 years, 8 months ago) |
| Previous Name | Corporo Management Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Lukas Petrenka |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | Lithuanian |
| Status | Current |
| Appointed | 01 November 2010(11 years, 2 months after company formation) |
| Appointment Duration | 13 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 York Street London W1H 1DP |
| Secretary Name | Christophe Saint |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 27 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5th Floor Morley House 314-322 Regent Street London W1R 5AG |
| Director Name | Michael Patrick Dwen |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2000(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 19 August 2004) |
| Role | Consultant |
| Correspondence Address | Flat N.5123 - Golden Sands 5 PO Box 9168 Mankhol Dubai U A E |
| Director Name | Mr Keith Robert Ridgway |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2001(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 22 October 2004) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Hoover Close St. Leonards On Sea East Sussex TN37 7TA |
| Director Name | Corporo Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1999(same day as company formation) |
| Correspondence Address | 5th Floor Morley House 314-322 Regent Street London W1B 3BG |
| Secretary Name | Corporo Nominee Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1999(5 days after company formation) |
| Appointment Duration | 9 years, 12 months (resigned 28 August 2009) |
| Correspondence Address | Morley House 5th Floor, 314-322 Regent Street London W1B 3BG |
| Director Name | Company Express (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2004(5 years, 1 month after company formation) |
| Appointment Duration | 6 years (resigned 01 November 2010) |
| Correspondence Address | 5th Floor Morley House 314-322 Regent Street London W1B 3BG |
Contact
| Website | company-express.com |
|---|---|
| Telephone | 020 73234652 |
| Telephone region | London |
Location
| Registered Address | 78 York Street London W1H 1DP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Corporo LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 4 weeks from now) |
Filing History
| 6 February 2024 | Confirmation statement made on 31 January 2024 with no updates (3 pages) |
|---|---|
| 11 October 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 7 February 2023 | Confirmation statement made on 31 January 2023 with updates (5 pages) |
| 9 January 2023 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 31 January 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 27 January 2022 | Confirmation statement made on 27 January 2022 with updates (5 pages) |
| 7 January 2022 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 21 December 2021 | Change of details for Mr Lukas Petrenka as a person with significant control on 21 December 2021 (2 pages) |
| 5 February 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
| 12 January 2021 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 4 February 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 11 July 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 31 January 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
| 27 April 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 5 February 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
| 11 August 2017 | Amended total exemption full accounts made up to 31 December 2016 (8 pages) |
| 11 August 2017 | Amended total exemption full accounts made up to 31 December 2016 (8 pages) |
| 19 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 19 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 7 February 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
| 7 February 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
| 20 September 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 20 September 2016 (1 page) |
| 20 September 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 20 September 2016 (1 page) |
| 27 February 2016 | Company name changed corporo management LIMITED\certificate issued on 27/02/16
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| 27 February 2016 | Company name changed corporo management LIMITED\certificate issued on 27/02/16
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| 26 February 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 26 February 2016 (1 page) |
| 26 February 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 26 February 2016 (1 page) |
| 23 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 23 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 27 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
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| 27 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
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| 8 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
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| 8 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 8 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 28 August 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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| 28 August 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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| 14 April 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 14 April 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 28 August 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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| 24 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 24 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 19 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 19 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 13 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (3 pages) |
| 13 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (3 pages) |
| 23 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (3 pages) |
| 23 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (3 pages) |
| 23 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 23 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 1 November 2010 | Appointment of Mr Lukas Petrenka as a director (2 pages) |
| 1 November 2010 | Termination of appointment of Company Express (Uk) Limited as a director (1 page) |
| 1 November 2010 | Termination of appointment of Company Express (Uk) Limited as a director (1 page) |
| 1 November 2010 | Appointment of Mr Lukas Petrenka as a director (2 pages) |
| 14 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (3 pages) |
| 14 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (3 pages) |
| 13 September 2010 | Director's details changed for Company Express (Uk) Limited on 27 August 2010 (2 pages) |
| 13 September 2010 | Register inspection address has been changed (1 page) |
| 13 September 2010 | Register inspection address has been changed (1 page) |
| 13 September 2010 | Director's details changed for Company Express (Uk) Limited on 27 August 2010 (2 pages) |
| 14 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 14 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 13 October 2009 | Annual return made up to 27 August 2009 with a full list of shareholders (3 pages) |
| 13 October 2009 | Termination of appointment of Corporo Nominee Limited as a secretary (1 page) |
| 13 October 2009 | Termination of appointment of Corporo Nominee Limited as a secretary (1 page) |
| 13 October 2009 | Annual return made up to 27 August 2009 with a full list of shareholders (3 pages) |
| 26 May 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 26 May 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 1 September 2008 | Return made up to 27/08/08; full list of members (3 pages) |
| 1 September 2008 | Return made up to 27/08/08; full list of members (3 pages) |
| 15 February 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 15 February 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 4 September 2007 | Return made up to 27/08/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 27/08/07; full list of members (2 pages) |
| 19 February 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 19 February 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 4 September 2006 | Return made up to 27/08/06; full list of members (2 pages) |
| 4 September 2006 | Return made up to 27/08/06; full list of members (2 pages) |
| 4 September 2006 | Secretary's particulars changed (1 page) |
| 4 September 2006 | Secretary's particulars changed (1 page) |
| 21 April 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 21 April 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 8 March 2006 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
| 8 March 2006 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
| 30 August 2005 | Registered office changed on 30/08/05 from: 5TH floor morley house 314 - 322 regent street london W1R 5AG (1 page) |
| 30 August 2005 | Return made up to 27/08/05; full list of members (2 pages) |
| 30 August 2005 | Registered office changed on 30/08/05 from: 5TH floor morley house 314 - 322 regent street london W1R 5AG (1 page) |
| 30 August 2005 | Return made up to 27/08/05; full list of members (2 pages) |
| 27 May 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 27 May 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 15 April 2005 | Accounting reference date shortened from 31/08/05 to 30/04/05 (1 page) |
| 15 April 2005 | Accounting reference date shortened from 31/08/05 to 30/04/05 (1 page) |
| 8 April 2005 | Total exemption full accounts made up to 31 August 2004 (6 pages) |
| 8 April 2005 | Total exemption full accounts made up to 31 August 2004 (6 pages) |
| 9 November 2004 | Director resigned (1 page) |
| 9 November 2004 | Director resigned (1 page) |
| 28 October 2004 | New director appointed (2 pages) |
| 28 October 2004 | New director appointed (2 pages) |
| 13 September 2004 | Director resigned (1 page) |
| 13 September 2004 | Director resigned (1 page) |
| 13 September 2004 | Return made up to 27/08/04; full list of members (7 pages) |
| 13 September 2004 | Return made up to 27/08/04; full list of members (7 pages) |
| 13 September 2004 | Director resigned (1 page) |
| 13 September 2004 | Director resigned (1 page) |
| 23 September 2003 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 23 September 2003 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 3 September 2003 | Return made up to 27/08/03; full list of members
|
| 3 September 2003 | Return made up to 27/08/03; full list of members
|
| 1 April 2003 | Total exemption full accounts made up to 31 August 2002 (6 pages) |
| 1 April 2003 | Total exemption full accounts made up to 31 August 2002 (6 pages) |
| 3 September 2002 | Total exemption full accounts made up to 31 August 2001 (6 pages) |
| 3 September 2002 | Return made up to 27/08/02; full list of members (7 pages) |
| 3 September 2002 | Total exemption full accounts made up to 31 August 2001 (6 pages) |
| 3 September 2002 | Return made up to 27/08/02; full list of members (7 pages) |
| 18 September 2001 | Return made up to 27/08/01; full list of members (7 pages) |
| 18 September 2001 | Return made up to 27/08/01; full list of members (7 pages) |
| 25 June 2001 | New director appointed (5 pages) |
| 25 June 2001 | New director appointed (5 pages) |
| 10 May 2001 | New director appointed (2 pages) |
| 10 May 2001 | New director appointed (2 pages) |
| 14 April 2001 | Full accounts made up to 31 August 2000 (8 pages) |
| 14 April 2001 | Full accounts made up to 31 August 2000 (8 pages) |
| 12 October 2000 | Return made up to 27/08/00; full list of members
|
| 12 October 2000 | Return made up to 27/08/00; full list of members
|
| 5 September 2000 | Secretary resigned (1 page) |
| 5 September 2000 | Secretary resigned (1 page) |
| 5 September 2000 | New secretary appointed (2 pages) |
| 5 September 2000 | New secretary appointed (2 pages) |
| 27 August 1999 | Incorporation (12 pages) |
| 27 August 1999 | Incorporation (12 pages) |