COMPACT CAPITAL LIMITED
- Company statusactive
- Company No06355260
- Age17 years 11 months Incorporated 29 August 2007
- Officers3
Address
Derbyshire House, 8 St. Chad's Street, London, WC1H 8AG, England
COMPACT CAPITAL LIMITED is an active company incorporated on 29 August 2007 and based in London, England. The company was registered 18 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 29 Sep 2024
Legacy
10 Months Ago on 29 Sep 2024
Legacy
10 Months Ago on 29 Sep 2024
Legacy
10 Months Ago on 29 Sep 2024
Confirmation Statement With No Updates
10 Months Ago on 10 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 02 Jan 2024
Legacy
1 Year Ago on 02 Jan 2024
Legacy
1 Year Ago on 24 Nov 2023
Legacy
1 Year Ago on 24 Nov 2023
Confirmation Statement With No Updates
1 Year Ago on 08 Sep 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 31 May 2023
Legacy
2 Years Ago on 30 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Mar 2023
Legacy
2 Years Ago on 16 Dec 2022
Legacy
2 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 09 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 19 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Jul 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 16 Feb 2022
Legacy
3 Years Ago on 16 Feb 2022
Legacy
3 Years Ago on 14 Jan 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FAZZARI, Richard Salvatore | director | Oct 1985 | 25 Jan 2023 |
| KLEIN, Jason Hadley | director | Jul 1972 | 25 Jan 2023 |
| ROWLAND, Mark Timothy James | director | Dec 1958 | 04 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Horizon Capital Llp | 06 Apr 2016 | |
| Compact Media Group Limited | 06 Apr 2016 |
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