Compound Partners Limited GRAYS


Compound Partners started in year 2010 as Private Limited Company with registration number 07417301. The Compound Partners company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Grays at 70 High View Avenue. Postal code: RM17 6RX. Since 2014/04/04 Compound Partners Limited is no longer carrying the name Kentonfrank.

There is a single director in the firm at the moment - Michael B., appointed on 4 April 2014. In addition, a secretary was appointed - Sally B., appointed on 4 April 2014. As of 6 May 2024, there were 3 ex directors - Barbara K., Francesco D. and others listed below. There were no ex secretaries.

Compound Partners Limited Address / Contact

Office Address 70 High View Avenue
Town Grays
Post code RM17 6RX
Country of origin United Kingdom

Company Information / Profile

Registration Number 07417301
Date of Incorporation Mon, 25th Oct 2010
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated Sat, 19th Nov 2022

Company staff

Michael B.

Position: Director

Appointed: 04 April 2014

Sally B.

Position: Secretary

Appointed: 04 April 2014

Barbara K.

Position: Director

Appointed: 25 October 2010

Resigned: 25 October 2010

Francesco D.

Position: Director

Appointed: 25 October 2010

Resigned: 05 March 2015

Kenton W.

Position: Director

Appointed: 25 October 2010

Resigned: 05 March 2015

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Michael B. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Sally B. This PSC owns 25-50% shares.

Michael B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Sally B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Kentonfrank April 4, 2014
Kenton Frank March 10, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth15 813-7 929-19 683       
Balance Sheet
Cash Bank In Hand27 9144 367        
Current Assets51 30617 1455 77344 03218 93272 74720 71933 13732 02036 221
Debtors23 39212 7785 773       
Net Assets Liabilities  -19 484-10 274-72 003-34 195-80 436-70 843-59 719-44 291
Net Assets Liabilities Including Pension Asset Liability15 813-7 929-19 683       
Tangible Fixed Assets5002 8992 877       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve15 713-8 029-19 783       
Shareholder Funds15 813-7 929-19 683       
Other
Amount Specific Advance Or Credit Directors 9 253 8 157      
Amount Specific Advance Or Credit Made In Period Directors   8 157      
Amount Specific Advance Or Credit Repaid In Period Directors  9 253 8 157     
Average Number Employees During Period   1222223
Creditors  28 13411 2487 2783 308117 46526 50021 00015 000
Creditors Due Within One Year35 99327 85228 134       
Fixed Assets  2 8775 1955 0984 62116 31019 66019 67916 032
Net Current Assets Liabilities15 313-10 707-22 361-4 221-69 823-35 508-96 746-64 003-58 398-45 323
Number Shares Allotted 1 0001 000       
Par Value Share 00       
Provisions For Liabilities Charges 121199       
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Additions 3 798749       
Tangible Fixed Assets Cost Or Valuation4 2408 0388 787       
Tangible Fixed Assets Depreciation3 7405 1395 910       
Tangible Fixed Assets Depreciation Charged In Period 1 399771       
Total Assets Less Current Liabilities15 813-7 808-19 484974-64 725-30 887-80 436-44 343-38 719-29 291
Advances Credits Directors 9 253        
Advances Credits Made In Period Directors 9 253        

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023/11/19
filed on: 5th, December 2023
Free Download (3 pages)

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