COMPENDIUM LOGISTICS LLP
| Status | ACTIVE |
| Company No. | OC419037 |
| Category | Limited Liability Partnership |
| Incorporated | 18 Sep 2017 |
| Age | 6 years, 7 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
COMPENDIUM LOGISTICS LLP is an active limited liability partnership with number OC419037. It was incorporated 6 years, 7 months, 11 days ago, on 18 September 2017. The company address is 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom.
Company Fillings
Termination member limited liability partnership with name termination date
Date: 05 Mar 2024
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Roman Dzuga
Termination date: 2023-01-01
Documents
Termination member limited liability partnership with name termination date
Date: 27 Feb 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2024-01-01
Officer name: James Smith
Documents
Termination member limited liability partnership with name termination date
Date: 19 Jan 2024
Action Date: 23 Nov 2023
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Andrew Taylor
Termination date: 2023-11-23
Documents
Appoint person member limited liability partnership with appointment date
Date: 05 Jan 2024
Action Date: 23 Nov 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Andrew Taylor
Appointment date: 2023-11-23
Documents
Appoint person member limited liability partnership with appointment date
Date: 08 Dec 2023
Action Date: 30 Oct 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr James Smith
Appointment date: 2023-10-30
Documents
Termination member limited liability partnership with name termination date
Date: 03 Nov 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2023-10-01
Officer name: Oakley Guthrie
Documents
Termination member limited liability partnership with name termination date
Date: 02 Nov 2023
Action Date: 11 Aug 2023
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2023-08-11
Officer name: Joanne Salmon
Documents
Appoint person member limited liability partnership with appointment date
Date: 20 Oct 2023
Action Date: 10 Sep 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2023-09-10
Officer name: Mr Oakley Guthrie
Documents
Termination member limited liability partnership with name termination date
Date: 01 Sep 2023
Action Date: 06 Mar 2023
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2023-03-06
Officer name: Aaron Bennett
Documents
Appoint person member limited liability partnership with appointment date
Date: 01 Sep 2023
Action Date: 14 Feb 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Aaron Bennett
Appointment date: 2023-02-14
Documents
Appoint person member limited liability partnership with appointment date
Date: 24 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Andrew Leaf
Appointment date: 2023-08-01
Documents
Accounts with accounts type total exemption full
Date: 10 Jul 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 03 Jul 2023
Action Date: 03 Jul 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-07-03
Documents
Appoint person member limited liability partnership with appointment date
Date: 23 Jun 2023
Action Date: 21 Nov 2022
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2022-11-21
Officer name: Mr Roman Dzuga
Documents
Termination member limited liability partnership with name termination date
Date: 21 Jun 2023
Action Date: 05 Oct 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2022-10-05
Officer name: David Melia
Documents
Appoint person member limited liability partnership with appointment date
Date: 01 Jun 2023
Action Date: 07 Nov 2022
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Ms Joanne Salmon
Appointment date: 2022-11-07
Documents
Appoint person member limited liability partnership with appointment date
Date: 31 May 2023
Action Date: 04 Oct 2022
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr David Melia
Appointment date: 2022-10-04
Documents
Change corporate member limited liability partnership with name change date
Date: 11 May 2023
Action Date: 02 Nov 2022
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2022-11-02
Officer name: Premier Driver Limited
Documents
Confirmation statement with no updates
Date: 26 Jul 2022
Action Date: 26 Jul 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-07-26
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Termination member limited liability partnership with name termination date
Date: 27 Jun 2022
Action Date: 05 Mar 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Jordan Smurthwaite
Termination date: 2022-03-05
Documents
Appoint person member limited liability partnership with appointment date
Date: 13 Jan 2022
Action Date: 08 Dec 2021
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2021-12-08
Officer name: Mr Jordan Smurthwaite
Documents
Termination member limited liability partnership with name termination date
Date: 07 Dec 2021
Action Date: 13 Oct 2021
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Sean Taylor
Termination date: 2021-10-13
Documents
Termination member limited liability partnership with name termination date
Date: 20 Sep 2021
Action Date: 16 Aug 2021
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Corey Gray
Termination date: 2021-08-16
Documents
Confirmation statement with no updates
Date: 09 Aug 2021
Action Date: 09 Aug 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-08-09
Documents
Appoint person member limited liability partnership with appointment date
Date: 04 Aug 2021
Action Date: 08 Jul 2021
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2021-07-08
Officer name: Mr Sean Taylor
Documents
Appoint person member limited liability partnership with appointment date
Date: 04 Aug 2021
Action Date: 23 Jul 2021
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Corey Gray
Appointment date: 2021-07-23
Documents
Accounts with accounts type total exemption full
Date: 08 Jul 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Termination member limited liability partnership with name termination date
Date: 08 Jun 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2021-04-30
Officer name: Aidan Longstaff
Documents
Termination member limited liability partnership with name termination date
Date: 10 May 2021
Action Date: 07 Apr 2021
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2021-04-07
Officer name: Elys Bowman
Documents
Appoint person member limited liability partnership with appointment date
Date: 10 May 2021
Action Date: 02 Mar 2021
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Elys Bowman
Appointment date: 2021-03-02
Documents
Termination member limited liability partnership with name termination date
Date: 24 Mar 2021
Action Date: 25 Feb 2021
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: David Riley
Termination date: 2021-02-25
Documents
Appoint person member limited liability partnership with appointment date
Date: 16 Mar 2021
Action Date: 11 Feb 2021
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr David Riley
Appointment date: 2021-02-11
Documents
Appoint person member limited liability partnership with appointment date
Date: 16 Mar 2021
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Aidan Longstaff
Appointment date: 2021-02-15
Documents
Termination member limited liability partnership with name termination date
Date: 04 Mar 2021
Action Date: 30 Jan 2021
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Charles Doumani
Termination date: 2021-01-30
Documents
Termination member limited liability partnership with name termination date
Date: 01 Mar 2021
Action Date: 29 Nov 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Sonny Scott Hanway
Termination date: 2020-11-29
Documents
Termination member limited liability partnership with name termination date
Date: 25 Feb 2021
Action Date: 16 Jan 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Stephen Evans
Termination date: 2019-01-16
Documents
Termination member limited liability partnership with name termination date
Date: 11 Feb 2021
Action Date: 08 Jan 2021
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Liam Celino
Termination date: 2021-01-08
Documents
Appoint person member limited liability partnership with appointment date
Date: 18 Jan 2021
Action Date: 20 Dec 2020
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2020-12-20
Officer name: Mr Charles Doumani
Documents
Termination member limited liability partnership with name termination date
Date: 07 Jan 2021
Action Date: 19 Dec 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2020-12-19
Officer name: Adam Danby
Documents
Appoint person member limited liability partnership with appointment date
Date: 04 Jan 2021
Action Date: 06 Nov 2020
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Sonny Scott Hanway
Appointment date: 2020-11-06
Documents
Appoint person member limited liability partnership with appointment date
Date: 16 Dec 2020
Action Date: 13 Nov 2020
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2020-11-13
Officer name: Mr Adam Danby
Documents
Termination member limited liability partnership with name termination date
Date: 07 Dec 2020
Action Date: 07 Nov 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2020-11-07
Officer name: Karl Chirnside
Documents
Appoint person member limited liability partnership with appointment date
Date: 25 Nov 2020
Action Date: 23 Oct 2020
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2020-10-23
Officer name: Mr Liam Celino
Documents
Appoint person member limited liability partnership with appointment date
Date: 25 Nov 2020
Action Date: 20 Oct 2020
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2020-10-20
Officer name: Mr Karl Chirnside
Documents
Confirmation statement with no updates
Date: 18 Nov 2020
Action Date: 10 Sep 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-09-10
Documents
Termination member limited liability partnership with name termination date
Date: 12 Nov 2020
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2019-11-29
Officer name: Harry Short
Documents
Accounts with accounts type total exemption full
Date: 06 Jul 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Termination member limited liability partnership with name termination date
Date: 10 Mar 2020
Action Date: 25 Nov 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Jamie Watson
Termination date: 2019-11-25
Documents
Appoint person member limited liability partnership with appointment date
Date: 10 Dec 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2019-11-01
Officer name: Mr Jamie Watson
Documents
Appoint person member limited liability partnership with appointment date
Date: 10 Dec 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2019-11-01
Officer name: Mr Harry Short
Documents
Termination member limited liability partnership with name termination date
Date: 18 Nov 2019
Action Date: 17 Sep 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Scott Jacques
Termination date: 2019-09-17
Documents
Confirmation statement with no updates
Date: 10 Sep 2019
Action Date: 10 Sep 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-09-10
Documents
Appoint person member limited liability partnership with appointment date
Date: 13 Aug 2019
Action Date: 16 Jul 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Scott Jacques
Appointment date: 2019-07-16
Documents
Accounts with accounts type total exemption full
Date: 14 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Termination member limited liability partnership with name termination date
Date: 11 Jun 2019
Action Date: 11 Apr 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2019-04-11
Officer name: Steven Davey
Documents
Termination member limited liability partnership with name termination date
Date: 11 Apr 2019
Action Date: 15 Mar 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2019-03-15
Officer name: Daniel Warriner
Documents
Termination member limited liability partnership with name termination date
Date: 08 Apr 2019
Action Date: 15 Feb 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2019-02-15
Officer name: Dariusz Hernacki
Documents
Termination member limited liability partnership with name termination date
Date: 03 Apr 2019
Action Date: 07 Feb 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2019-02-07
Officer name: Matthew Betts
Documents
Termination member limited liability partnership with name termination date
Date: 03 Apr 2019
Action Date: 02 Feb 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Nathaniel Lancaster
Termination date: 2019-02-02
Documents
Termination member limited liability partnership with name termination date
Date: 29 Mar 2019
Action Date: 11 Jan 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Simon Rigby
Termination date: 2019-01-11
Documents
Gazette filings brought up to date
Date: 26 Jan 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 23 Jan 2019
Action Date: 17 Sep 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-09-17
Documents
Termination member limited liability partnership with name termination date
Date: 23 Jan 2019
Action Date: 15 Dec 2018
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2018-12-15
Officer name: Maadal Salloum
Documents
Termination member limited liability partnership with name termination date
Date: 23 Jan 2019
Action Date: 15 Dec 2018
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2018-12-15
Officer name: Dennis Adams
Documents
Termination member limited liability partnership with name termination date
Date: 23 Jan 2019
Action Date: 10 Oct 2018
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2018-10-10
Officer name: Jack Sarvent
Documents
Termination member limited liability partnership with name termination date
Date: 23 Jan 2019
Action Date: 04 Sep 2018
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2018-09-04
Officer name: Shane Jukes
Documents
Termination member limited liability partnership with name termination date
Date: 23 Jan 2019
Action Date: 19 Nov 2018
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Josh Wilks
Termination date: 2018-11-19
Documents
Termination member limited liability partnership with name termination date
Date: 23 Jan 2019
Action Date: 15 Dec 2018
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Scott Akester
Termination date: 2018-12-15
Documents
Termination member limited liability partnership with name termination date
Date: 23 Jan 2019
Action Date: 10 Aug 2018
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2018-08-10
Officer name: Jack Shaw
Documents
Termination member limited liability partnership with name termination date
Date: 23 Jan 2019
Action Date: 16 Jul 2018
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2018-07-16
Officer name: Adrian Gradowski
Documents
Termination member limited liability partnership with name termination date
Date: 23 Jan 2019
Action Date: 03 Aug 2018
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2018-08-03
Officer name: Lewis Mccarthy
Documents
Appoint person member limited liability partnership with appointment date
Date: 23 Jan 2019
Action Date: 05 May 2018
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Matthew Betts
Appointment date: 2018-05-05
Documents
Appoint person member limited liability partnership with appointment date
Date: 23 Jan 2019
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Nathaniel Lancaster
Appointment date: 2018-12-01
Documents
Appoint person member limited liability partnership with appointment date
Date: 23 Jan 2019
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2018-12-01
Officer name: Mr Simon Rigby
Documents
Appoint person member limited liability partnership with appointment date
Date: 23 Jan 2019
Action Date: 16 Nov 2018
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2018-11-16
Officer name: Mr Dennis Adams
Documents
Appoint person member limited liability partnership with appointment date
Date: 23 Jan 2019
Action Date: 16 Nov 2018
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2018-11-16
Officer name: Mr Maadal Salloum
Documents
Appoint person member limited liability partnership with appointment date
Date: 23 Jan 2019
Action Date: 16 Nov 2018
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2018-11-16
Officer name: Mr Daniel Warriner
Documents
Appoint person member limited liability partnership with appointment date
Date: 23 Jan 2019
Action Date: 16 Oct 2018
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2018-10-16
Officer name: Mr Scott Akester
Documents
Appoint person member limited liability partnership with appointment date
Date: 23 Jan 2019
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Josh Wilks
Appointment date: 2018-10-01
Documents
Appoint person member limited liability partnership with appointment date
Date: 23 Jan 2019
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2018-09-01
Officer name: Mr Jack Sarvent
Documents
Appoint person member limited liability partnership with appointment date
Date: 23 Jan 2019
Action Date: 21 Aug 2018
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Shane Jukes
Appointment date: 2018-08-21
Documents
Appoint person member limited liability partnership with appointment date
Date: 23 Jan 2019
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Dariusz Hernacki
Appointment date: 2018-08-01
Documents
Appoint person member limited liability partnership with appointment date
Date: 23 Jan 2019
Action Date: 10 Jul 2018
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2018-07-10
Officer name: Mr Stephen Evans
Documents
Appoint person member limited liability partnership with appointment date
Date: 23 Jan 2019
Action Date: 04 Jul 2018
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2018-07-04
Officer name: Mr Jack Shaw
Documents
Appoint person member limited liability partnership with appointment date
Date: 23 Jan 2019
Action Date: 12 Jul 2018
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2018-07-12
Officer name: Mr Adrian Gradowski
Documents
Appoint person member limited liability partnership with appointment date
Date: 23 Jan 2019
Action Date: 12 Jul 2018
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Steven Davey
Appointment date: 2018-07-12
Documents
Appoint person member limited liability partnership with appointment date
Date: 23 Jan 2019
Action Date: 12 Jul 2018
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Lewis Mccarthy
Appointment date: 2018-07-12
Documents
Change person member limited liability partnership with name change date
Date: 31 Jul 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2018-07-31
Officer name: Mr David James Barrick
Documents
Change registered office address limited liability partnership with date old address new address
Date: 31 Jul 2018
Action Date: 31 Jul 2018
Category: Address
Type: LLAD01
New address: 27 Old Gloucester Street London WC1N 3AX
Change date: 2018-07-31
Old address: 5a Westgate Tadcaster LS24 9AB United Kingdom
Documents
Incorporation limited liability partnership
Date: 18 Sep 2017
Category: Incorporation
Type: LLIN01
Documents
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