CL

COMPANEO LTD

Active

Company number 05604379

London, England · Incorporated 26 October 2005

Fifth Floor, 133 Houndsditch, London, EC3A 7BX, England

Last updated on 8 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 December 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
12 March 2026
Next due
26 March 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Companeo Sas
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 March 2026

Funding

1 funding round
30 December 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
31 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 February 2026 View
Termination Director Company With Name Termination Date
Officers
28 January 2026 View
Appoint Person Director Company With Name Date
Officers
28 January 2026 View
Accounts With Accounts Type Small
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 September 2024 View
Accounts With Accounts Type Small
Accounts
2 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2024 View
Accounts With Accounts Type Small
Accounts
20 September 2023 View
Termination Director Company With Name Termination Date
Officers
2 May 2023 View
Appoint Person Director Company With Name Date
Officers
2 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Accounts With Accounts Type Small
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Accounts With Accounts Type Small
Accounts
5 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2021 View
Accounts With Accounts Type Small
Accounts
22 December 2020 View
Change Person Director Company With Change Date
Officers
1 September 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
1 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2020 View
Accounts With Accounts Type Small
Accounts
2 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2018 View
Termination Director Company With Name Termination Date
Officers
27 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
26 July 2018 View
Appoint Person Director Company With Name Date
Officers
26 July 2018 View
Accounts With Accounts Type Small
Accounts
16 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2017 View
Accounts With Accounts Type Small
Accounts
2 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
29 September 2017 View
Appoint Person Director Company With Name Date
Officers
29 September 2017 View
Termination Director Company With Name Termination Date
Officers
28 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
28 September 2017 View
Termination Director Company With Name Termination Date
Officers
28 September 2017 View
Accounts With Accounts Type Small
Accounts
16 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2016 View
Move Registers To Sail Company With New Address
Address
9 November 2016 View
Accounts With Accounts Type Small
Accounts
21 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Accounts With Accounts Type Small
Accounts
11 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2014 View
Change Person Secretary Company With Change Date
Officers
29 July 2014 View
Change Person Director Company With Change Date
Officers
29 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2013 View
Change Person Secretary Company With Change Date
Officers
14 November 2013 View
Change Person Director Company With Change Date
Officers
14 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2013 View
Accounts With Accounts Type Full
Accounts
1 May 2013 View
Change Person Secretary Company With Change Date
Officers
8 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2012 View
Change Person Director Company With Change Date
Officers
8 November 2012 View
Change Person Director Company With Change Date
Officers
8 November 2012 View
Accounts With Accounts Type Small
Accounts
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2011 View
Accounts With Accounts Type Small
Accounts
24 May 2011 View
Move Registers To Sail Company
Address
25 January 2011 View
Change Sail Address Company
Address
25 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
20 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2011 View
Resolution
Resolution
11 January 2011 View
Statement Of Companys Objects
Change Of Constitution
11 January 2011 View
Capital Allotment Shares
Capital
11 January 2011 View
Legacy
Mortgage
10 August 2010 View
Accounts With Accounts Type Small
Accounts
18 May 2010 View
Appoint Person Director Company With Name
Officers
4 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 March 2010 View
Change Person Director Company With Change Date
Officers
4 March 2010 View
Change Person Director Company With Change Date
Officers
4 March 2010 View
Accounts With Accounts Type Small
Accounts
18 May 2009 View
Accounts With Accounts Type Small
Accounts
6 May 2009 View
Legacy
Annual Return
29 January 2009 View
Legacy
Mortgage
19 February 2008 View
Legacy
Annual Return
8 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2007 View
Legacy
Annual Return
19 December 2006 View
Legacy
Accounts
2 November 2006 View
Incorporation Company
Incorporation
26 October 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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