This company is commonly known as Compact Capital Limited. The company was founded 16 years ago and was given the registration number 06355260. The firm's registered office is in LONDON. You can find them at 6-10 Whitfield Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | COMPACT CAPITAL LIMITED |
|---|---|---|
| Company Number | : | 06355260 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 August 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6-10 Whitfield Street, London, England, W1T 2RE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 120, Bremner Blvd, Suite 2900, Toronto, Canada, | Director | 25 January 2023 | Active |
| 120, Bremner Blvd, Suite 2900, Toronto, Canada, | Director | 25 January 2023 | Active |
| Derbyshire House, 8 St. Chad's Street, London, England, WC1H 8AG | Director | 04 May 2020 | Active |
| 73, Dalkeith Road, Harpenden, AL5 5PP | Secretary | 04 April 2008 | Active |
| C/O Whittington House, Alfred Place, London, WC1E 7EA | Secretary | 29 August 2007 | Active |
| One, Fleet Place, London, England, EC4M 7WS | Corporate Secretary | 04 October 2016 | Active |
| 6, Agar Street, London, England, WC2N 4HN | Corporate Secretary | 09 July 2012 | Active |
| 5 Tedworth Square, London, SW3 4DU | Director | 04 April 2008 | Active |
| 3, Prout Grove, London, United Kingdom, NW10 1PU | Director | 08 May 2014 | Active |
| 120, Bremner Blv, Suite 2900, Toronto, Canada, | Director | 27 September 2016 | Active |
| 6-10, Whitfield Street, London, England, W1T 2RE | Director | 27 September 2016 | Active |
| 8-12, Camden High Street, London, NW1 0JH | Director | 20 October 2010 | Active |
| 6, - 10, Whitfield Street, London, United Kingdom, W1T 2RE | Director | 31 May 2012 | Active |
| 120, Bremner Blv, Suite 2900, Toronto, Canada, | Director | 27 September 2016 | Active |
| 120 Bremner Blv, Suite 2900, Toronto, Canada, M5J 0A8 | Director | 12 November 2018 | Active |
| 6, - 10, Whitfield Street, London, W1T 2RE | Director | 30 November 2015 | Active |
| 8-12, Camden High Street, London, NW1 0JH | Director | 26 April 2011 | Active |
| 6, - 10, Whitfield Street, London, United Kingdom, W1T 2RE | Director | 20 October 2010 | Active |
| 73, Dalkeith Road, Harpenden, AL5 5PP | Director | 04 April 2008 | Active |
| 120, Bremner Blv, Suite 2900, Toronto, Canada, | Director | 26 September 2016 | Active |
| 120, New Cavendish Street, London, England, W1W 6XX | Director | 04 May 2020 | Active |
| C/O Whittington House, Alfred Place, London, WC1E 7EA | Director | 29 August 2007 | Active |
| Lyceum Capital Partners Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1st Floor, Brettenham House, 2-19 Lancaster Place, London, England, WC2E 7EN |
| Nature of control | : |
|
| Compact Media Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 120, New Cavendish Street, London, England, W1W 6XX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-02 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-02 | Accounts | Legacy. | Download |
| 2023-11-24 | Other | Legacy. | Download |
| 2023-11-24 | Other | Legacy. | Download |
| 2023-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-05-30 | Accounts | Legacy. | Download |
| 2023-03-10 | Officers | Appoint person director company with name date. | Download |
| 2023-03-10 | Officers | Appoint person director company with name date. | Download |
| 2023-03-09 | Officers | Termination director company with name termination date. | Download |
| 2023-03-09 | Officers | Termination director company with name termination date. | Download |
| 2022-12-16 | Other | Legacy. | Download |
| 2022-12-16 | Other | Legacy. | Download |
| 2022-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-02-16 | Accounts | Legacy. | Download |
| 2022-01-14 | Other | Legacy. | Download |
| 2022-01-14 | Other | Legacy. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-08 | Address | Change sail address company with old address new address. | Download |
| 2021-04-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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