COMPANEO LTD
LONDON

Hellopages » City of London » City of London » EC2Y 8AD
Company number 05604379
Status Active
Incorporation Date 26 October 2005
Company Type Private Limited Company
Address CENTRALPOINT, 45, BEECH STREET, LONDON, EC2Y 8AD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 26 October 2016 with updates; Register(s) moved to registered inspection location C/O Deloitte Llp 2 New Street Square London EC4A 3BZ. The most likely internet sites of COMPANEO LTD are www.companeo.co.uk, and www.companeo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Companeo Ltd is a Private Limited Company. The company registration number is 05604379. Companeo Ltd has been working since 26 October 2005. The present status of the company is Active. The registered address of Companeo Ltd is Centralpoint 45 Beech Street London Ec2y 8ad. . DOKES, Philippe is a Secretary of the company. DOKES, Philippe is a Director of the company. HORWITZ, Laurent is a Director of the company. NOTTEBAERT, Christophe Laurent Johan is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
DOKES, Philippe
Appointed Date: 26 October 2005
Director
DOKES, Philippe
Appointed Date: 26 October 2005
64 years old
Director
HORWITZ, Laurent
Appointed Date: 26 October 2005
63 years old
Director
NOTTEBAERT, Christophe Laurent Johan
Appointed Date: 01 January 2010
49 years old

COMPANEO LTD Events

16 Nov 2016
Accounts for a small company made up to 31 December 2015
09 Nov 2016
Confirmation statement made on 26 October 2016 with updates
09 Nov 2016
Register(s) moved to registered inspection location C/O Deloitte Llp 2 New Street Square London EC4A 3BZ
21 Nov 2015
Accounts for a small company made up to 31 December 2014
05 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,620,000
...
... and 36 more events
08 Jan 2008
Return made up to 26/10/07; no change of members
29 Aug 2007
Total exemption full accounts made up to 31 December 2006
19 Dec 2006
Return made up to 26/10/06; full list of members
02 Nov 2006
Accounting reference date extended from 31/10/06 to 31/12/06
26 Oct 2005
Incorporation

COMPANEO LTD Charges

6 August 2010
Rent deposit deed
Delivered: 10 August 2010
Status: Satisfied on 25 June 2013
Persons entitled: Zurich Assurance LTD
Description: The deposit and the tenants interest in the account.
29 January 2008
Rent deposit deed
Delivered: 19 February 2008
Status: Satisfied on 25 June 2013
Persons entitled: Zurich Assurance LTD
Description: The deposit (being the sum of £13,759.00) and also the…

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