This company is commonly known as Compact Collections Limited. The company was founded 28 years ago and was given the registration number 03174777. 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 COLLECTIONS LIMITED |
|---|---|---|
| Company Number | : | 03174777 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 March 1996 |
| 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 |
| 120, New Cavendish Street, London, England, W1W 6XX | Director | 25 January 2023 | Active |
| 115 Hawes Lane, West Wickham, BR4 9AA | Secretary | 19 March 1996 | 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 |
| Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH | Corporate Secretary | 13 March 1996 | Active |
| Flat 3, 24 Rathbone Street, London, W1P 2AJ | Director | 19 March 1996 | Active |
| 115 Hawes Lane, West Wickham, BR4 9AA | Director | 26 January 1998 | 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 |
| 120, New Cavendish Street, London, England, W1W 6XX | Director | 25 January 2021 | Active |
| 6-10, Whitfield Street, London, England, W1T 2RE | Director | 31 May 2012 | Active |
| 5650, Yonge Street, Toronto, Canada, M2M 4H5 | Director | 17 September 2018 | Active |
| 120, Bremner Blv, Suite 2900, Toronto, Canada, | Director | 27 September 2016 | Active |
| 31 Hamilton Terrace, London, NW8 9RG | Director | 19 March 1996 | Active |
| 144 Leander Road, London, SW2 2LJ | Director | 24 July 1997 | 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 |
| 5 Wood Drive, Chislehurst, BR7 5EU | Director | 19 March 1996 | Active |
| 98 Piggotshill Lane, Harpenden, AL5 1LP | Director | 04 July 2003 | Active |
| 120, Bremner Blv, Suite 2900, Toronto, Canada, | Director | 27 September 2016 | Active |
| Ashton Grange, 27 Wycombe Road Prestwood, Great Missenden, HP16 0NZ | Director | 19 March 1996 | Active |
| 5650, Yonge Street, Toronto, Canada, M2M 4H5 | Director | 17 September 2018 | Active |
| 129 Shakspeare Walk, London, N16 8TB | Director | 19 March 1996 | Active |
| 12 Great James Street, London, WC1N 3DR | Corporate Director | 13 March 1996 | Active |
| 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 | |
|---|---|---|---|
| 2024-03-20 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2023-05-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-05-30 | Accounts | Legacy. | Download |
| 2023-03-24 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2023-03-09 | Officers | Termination director company with name termination date. | Download |
| 2023-03-09 | Officers | Appoint person director company with name date. | Download |
| 2022-12-20 | Other | Legacy. | Download |
| 2022-12-20 | Other | Legacy. | 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 |
| 2022-03-30 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2021-04-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-08 | Address | Change sail address company with old address new address. | Download |
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