• UK
  • COMPONENT GRAPHICS LIMITED - 2nd Floor, 5 Berners Mews, London, W1T 3AJ, United Kingdom

Company Information

Company registration number
06367121
Company Status
LIVE
Country
United Kingdom
Registered Address
2nd Floor, 5 Berners Mews
London
W1T 3AJ
2nd Floor, 5 Berners Mews, London, W1T 3AJ UK

Management

Managing Directors
KENNY, Michael Mark
PYKE, Simon
WILKES, Steve
Company secretaries
KENNY, Michael Mark

Company Details

Type of Business
ltd
Incorporated
2007-09-11
Age Of Company
2007-09-11 16 years
SIC/NACE
82990

Ownership

Beneficial Owners
Mr Michael Mark Kenny
Mr Simon Pyke
Mr Steve Wilkes
Mr Simon Pyke
Mr Steve Wilkes

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-09-30
Last Return Made Up To:
2012-09-11
Annual Return
Due Date: 2022-09-25
Last Date: 2021-09-11

COMPONENT GRAPHICS LIMITED Company Description

COMPONENT GRAPHICS LIMITED is a ltd registered in United Kingdom with the Company reg no 06367121. Its current trading status is "live". It was registered 2007-09-11. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-11.It can be contacted at 2Nd Floor, 5 Berners Mews .
More information

Get COMPONENT GRAPHICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Component Graphics Limited - 2nd Floor, 5 Berners Mews, London, W1T 3AJ, United Kingdom

2007-09-11 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-09-12) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-06-28) - AA

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  • accounts-with-accounts-type-micro-entity (2020-05-11) - AA

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  • confirmation-statement-with-no-updates (2020-09-14) - CS01

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  • confirmation-statement-with-no-updates (2019-09-11) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-05-09) - AA

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  • confirmation-statement-with-no-updates (2018-09-11) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-06-12) - AA

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  • accounts-with-accounts-type-total-exemption-small (2017-04-05) - AA

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  • change-to-a-person-with-significant-control (2017-09-01) - PSC04

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  • confirmation-statement-with-no-updates (2017-09-11) - CS01

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  • confirmation-statement-with-updates (2016-09-20) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-02-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01

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  • change-person-director-company-with-change-date (2010-09-20) - CH01

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  • change-person-secretary-company-with-change-date (2010-09-20) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2009-01-15) - AA

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  • change-person-director-company-with-change-date (2009-10-28) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-12-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01

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  • legacy (2008-09-23) - 363a

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  • legacy (2008-09-23) - 288a

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  • legacy (2008-09-23) - 288c

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  • incorporation-company (2007-09-11) - NEWINC

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