COMPANEX LTD - Other business support service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Companex Ltd

COMPANEX LTD was founded on 1999-08-27 and has its registered office in London. The organisation's status is listed as "Active". Companex Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

COMPANEX LTD

Legal Registered Office

78 YORK STREET
LONDON
W1H 1DP
Other companies in W1B

Previous Names

CORPORO MANAGEMENT LIMITED

27/02/2016

Filing Information

Company Number		03832918
Company ID Number		03832918
Date formed		1999-08-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		27/01/2016
Return next due		24/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB231824232

Last Datalog update:	2024-02-06 22:33:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPANEX LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CHARLOCK SERVICES LIMITED PARROTT & PARROTT LIMITED.

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Companies with same name COMPANEX LTD

The following companies were found which have the same name as COMPANEX LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	COMPANEX INC.		Unknown
	COMPANEX INC.		Unknown

Company Officers of COMPANEX LTD

Current Directors

Officer	Role	Date Appointed
LUKAS PETRENKA	Director	2010-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COMPANY EXPRESS (UK) LIMITED	Director	2004-10-22	2010-11-01
CORPORO NOMINEE LIMITED	Company Secretary	1999-09-01	2009-08-28
KEITH ROBERT RIDGWAY	Director	2001-04-23	2004-10-22
CORPORO LIMITED	Director	1999-08-27	2004-08-19
MICHAEL PATRICK DWEN	Director	2000-12-01	2004-08-19
CHRISTOPHE SAINT	Company Secretary	1999-08-27	1999-09-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-06		CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-10-11		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-07		CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2023-01-09		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31		CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-31		CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-31	CS01	CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-27		CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2022-01-27	CS01	CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2022-01-07		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21		Change of details for Mr Lukas Petrenka as a person with significant control on 2021-12-21
2021-12-21	PSC04	Change of details for Mr Lukas Petrenka as a person with significant control on 2021-12-21
2021-02-05	CS01	CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2021-01-12	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-04	CS01	CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-07-11	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31	CS01	CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-04-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05	CS01	CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-08-11	AAMD	Amended account full exemption
2017-06-19	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-07	LATEST SOC	07/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-07	LATEST SOC	07/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-07	CS01	CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2017-02-07	CS01	CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-09-20	AD01	REGISTERED OFFICE CHANGED ON 20/09/16 FROM Suite 111, Queens Way House 275-285 High Street London E15 2TF England
2016-02-27	RES15	CHANGE OF NAME 26/02/2016
2016-02-27	CERTNM	COMPANY NAME CHANGED CORPORO MANAGEMENT LIMITED CERTIFICATE ISSUED ON 27/02/16
2016-02-27	CERTNM	COMPANY NAME CHANGED CORPORO MANAGEMENT LIMITED CERTIFICATE ISSUED ON 27/02/16
2016-02-26	AD01	REGISTERED OFFICE CHANGED ON 26/02/16 FROM Morley House, 5th Floor 314-322 Regent Street London W1B 3BG
2016-02-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-27	LATEST SOC	27/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-27	AR01	27/01/16 ANNUAL RETURN FULL LIST
2015-09-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-08	LATEST SOC	08/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-08	AR01	27/08/15 ANNUAL RETURN FULL LIST
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28	AR01	27/08/14 ANNUAL RETURN FULL LIST
2014-04-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-08-28	AR01	27/08/13 ANNUAL RETURN FULL LIST
2013-07-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-09-13	AR01	27/08/12 ANNUAL RETURN FULL LIST
2011-09-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-09-23	AR01	27/08/11 ANNUAL RETURN FULL LIST
2010-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR COMPANY EXPRESS (UK) LIMITED
2010-11-01	AP01	DIRECTOR APPOINTED MR LUKAS PETRENKA
2010-09-14	AR01	27/08/10 ANNUAL RETURN FULL LIST
2010-09-13	AD02	SAIL ADDRESS CREATED
2010-09-13	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COMPANY EXPRESS (UK) LIMITED / 27/08/2010
2010-07-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-13	TM02	APPOINTMENT TERMINATED, SECRETARY CORPORO NOMINEE LIMITED
2009-10-13	AR01	27/08/09 FULL LIST
2009-05-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-09-01	363a	RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2008-02-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-09-04	363a	RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
2007-02-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-09-04	363a	RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2006-09-04	288c	SECRETARY'S PARTICULARS CHANGED
2006-04-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-08	225	ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
2005-08-30	363a	RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2005-08-30	287	REGISTERED OFFICE CHANGED ON 30/08/05 FROM: 5TH FLOOR MORLEY HOUSE 314 - 322 REGENT STREET LONDON W1R 5AG
2005-05-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-15	225	ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/04/05
2005-04-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-11-09	288b	DIRECTOR RESIGNED
2004-10-28	288a	NEW DIRECTOR APPOINTED
2004-09-13	288b	DIRECTOR RESIGNED
2004-09-13	288b	DIRECTOR RESIGNED
2004-09-13	363s	RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2003-09-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-09-03	363s	RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2003-04-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-09-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-09-03	363s	RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
2001-09-18	363s	RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
2001-06-25	288a	NEW DIRECTOR APPOINTED
2001-05-10	288a	NEW DIRECTOR APPOINTED
2001-04-14	AA	FULL ACCOUNTS MADE UP TO 31/08/00
2000-10-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-12	363s	RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
2000-09-05	288b	SECRETARY RESIGNED
2000-09-05	288a	NEW SECRETARY APPOINTED
1999-08-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to COMPANEX LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against COMPANEX LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

COMPANEX LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPANEX LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-01-01	£ 1
Cash Bank In Hand	2012-01-01	£ 1
Shareholder Funds	2013-01-01	£ 1
Shareholder Funds	2012-01-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of COMPANEX LTD registering or being granted any patents

Domain Names

We do not have the domain name information for COMPANEX LTD

Trademarks

We have not found any records of COMPANEX LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COMPANEX LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as COMPANEX LTD are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where COMPANEX LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COMPANEX LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded COMPANEX LTD any grants or awards.

Ownership

We could not find any group structure information

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