COMPACT CAPITAL LIMITED

Key Data

Status

Active

Company No.

06355260

Incorporation date

29/08/2007

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/2007)

18/04/2026

Register inspection address has been changed from Derbyshire House St. Chad's Street London WC1H 8AG England to Soho Works White City 2 Television Centre 101 Wood Lane London W12 7FR

View PDF (1 pages)

16/04/2026

Register(s) moved to registered office address Soho Works White City 2 Television Centre 101 Wood Lane London W12 7FR

View PDF (1 pages)

17/12/2025

Registered office address changed from Derbyshire House 8 st. Chad's Street London WC1H 8AG England to Soho Works White City 2 Television Centre 101 Wood Lane London W12 7FR on 2025-12-17

View PDF (1 pages)

20/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

20/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

20/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (33 pages)

20/10/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (8 pages)

09/09/2025

Confirmation statement made on 2025-08-29 with no updates

View PDF (3 pages)

29/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

29/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

29/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (33 pages)

29/09/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (7 pages)

10/09/2024

Confirmation statement made on 2024-08-29 with no updates

View PDF (3 pages)

05/04/2024

Registered office address changed from 120 New Cavendish Street London W1W 6XX England to Derbyshire House 8 st. Chad's Street London WC1H 8AG on 2024-04-05

View PDF (1 pages)

02/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (33 pages)

02/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (8 pages)

24/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

24/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

08/09/2023

Confirmation statement made on 2023-08-29 with no updates

View PDF (3 pages)

31/05/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (8 pages)

30/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (36 pages)

10/03/2023

Appointment of Mr Jason Hadley Klein as a director on 2023-01-25

View PDF (2 pages)

10/03/2023

Appointment of Mr Richard Salvatore Fazzari as a director on 2023-01-25

View PDF (2 pages)

09/03/2023

Termination of appointment of Helen Murphy as a director on 2023-01-25

View PDF (1 pages)

09/03/2023

Termination of appointment of Alfred C. Pedecine as a director on 2023-01-25

View PDF (1 pages)

16/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

16/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

09/09/2022

Confirmation statement made on 2022-08-29 with no updates

View PDF (3 pages)

19/07/2022

Change of details for Compact Media Group Limited as a person with significant control on 2022-07-19

View PDF (2 pages)

19/07/2022

Registered office address changed from Derbyshire House St. Chad's Street London WC1H 8AG England to 120 New Cavendish Street London W1W 6XX on 2022-07-19

View PDF (1 pages)

16/02/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (8 pages)

16/02/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (31 pages)

14/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

14/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

06/09/2021

Confirmation statement made on 2021-08-29 with no updates

View PDF (3 pages)

08/04/2021

Register inspection address has been changed from 6-10 Whitfield Street London W1T 2RE England to Derbyshire House St. Chad's Street London WC1H 8AG

View PDF (1 pages)

08/04/2021

Registered office address changed from 6-10 Whitfield Street London W1T 2RE England to Derbyshire House St. Chad's Street London WC1H 8AG on 2021-04-08

View PDF (1 pages)

01/02/2021

Registration of charge 063552600003, created on 2021-02-01

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21/01/2021

Satisfaction of charge 1 in full

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20/01/2021

Satisfaction of charge 063552600002 in full

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24/12/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (8 pages)

24/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (18 pages)

24/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

24/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

02/09/2020

Confirmation statement made on 2020-08-29 with no updates

View PDF (3 pages)

06/05/2020

Current accounting period extended from 2020-12-31 to 2021-03-31

View PDF (1 pages)

05/05/2020

Appointment of Mr Alfred C. Pedecine as a director on 2020-05-04

View PDF (2 pages)

05/05/2020

Appointment of Mr Mark Timothy James Rowland as a director on 2020-05-04

View PDF (2 pages)

05/05/2020

Termination of appointment of Christopher Andrew Giansante as a director on 2020-05-04

View PDF (1 pages)

06/04/2020

Register inspection address has been changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to 6-10 Whitfield Street London W1T 2RE

View PDF (1 pages)

08/11/2019

Termination of appointment of Dentons Secretaries Limited as a secretary on 2019-11-05

View PDF (1 pages)

25/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (13 pages)

19/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (32 pages)

05/09/2019

Confirmation statement made on 2019-08-29 with no updates

View PDF (3 pages)

17/12/2018

Termination of appointment of Robert John Ott as a director on 2018-11-12

View PDF (1 pages)

17/12/2018

Appointment of Helen Murphy as a director on 2018-11-12

View PDF (2 pages)

05/09/2018

Confirmation statement made on 2018-08-29 with no updates

View PDF (3 pages)

15/08/2018

Termination of appointment of Ed Killin as a director on 2018-07-20

View PDF (1 pages)

06/08/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (13 pages)

06/08/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (34 pages)

20/06/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

20/06/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

08/03/2018

Amended audit exemption subsidiary accounts made up to 2017-05-31

View PDF (12 pages)

05/03/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

05/03/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

19/12/2017

Audit exemption subsidiary accounts made up to 2017-05-31

View PDF (12 pages)

19/12/2017

Consolidated accounts of parent company for subsidiary company period ending 31/05/17

View PDF (32 pages)

19/12/2017

Notice of agreement to exemption from audit of accounts for period ending 31/05/17

View PDF (1 pages)

19/12/2017

Audit exemption statement of guarantee by parent company for period ending 31/05/17

View PDF (3 pages)

27/10/2017

Current accounting period shortened from 2018-05-31 to 2017-12-31

View PDF (1 pages)

12/09/2017

Audit exemption statement of guarantee by parent company for period ending 31/05/17

View PDF (3 pages)

04/09/2017

Confirmation statement made on 2017-08-29 with updates

View PDF (4 pages)

13/07/2017

Notification of Compact Media Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

13/07/2017

Cessation of Lyceum Capital Partners Llp as a person with significant control on 2016-04-06

View PDF (1 pages)

22/06/2017

Termination of appointment of Denis Dinsmore as a director on 2017-06-06

View PDF (1 pages)

20/01/2017

Full accounts made up to 2016-05-31

View PDF (14 pages)

09/01/2017

Register inspection address has been changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE

View PDF (1 pages)

06/01/2017

Register(s) moved to registered inspection location Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR

View PDF (1 pages)

01/12/2016

Director's details changed for Robert John Ott on 2016-10-17

View PDF (2 pages)

01/12/2016

Director's details changed for Ed Killin on 2016-10-17

View PDF (2 pages)

01/12/2016

Director's details changed for Denis Dinsmore on 2016-10-17

View PDF (2 pages)

10/11/2016

Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE England to 6-10 Whitfield Street London W1T 2RE on 2016-11-10

View PDF (1 pages)

26/10/2016

All of the property or undertaking has been released from charge 1

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14/10/2016

Registered office address changed from 6 - 10 Whitfield Street London W1T 2RE to The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE on 2016-10-14

View PDF (1 pages)

13/10/2016

Appointment of Dentons Secretaries Limited as a secretary on 2016-10-04

View PDF (2 pages)

13/10/2016

Appointment of Christopher Andrew Giansante as a director on 2016-09-27

View PDF (2 pages)

13/10/2016

Appointment of Denis Dinsmore as a director on 2016-09-27

View PDF (2 pages)

13/10/2016

Appointment of Ed Killin as a director on 2016-09-27

View PDF (2 pages)

13/10/2016

Appointment of Robert John Ott as a director on 2016-09-26

View PDF (2 pages)

13/10/2016

Termination of appointment of Brian Cuttler as a director on 2016-10-12

View PDF (1 pages)

13/10/2016

Termination of appointment of Susan Murphy as a director on 2016-10-12

View PDF (1 pages)

13/10/2016

Termination of appointment of David Johnson as a director on 2016-10-12

View PDF (1 pages)

12/10/2016

Registration of charge 063552600002, created on 2016-10-05

View PDF (50 pages)

31/08/2016

Confirmation statement made on 2016-08-29 with updates

View PDF (5 pages)

13/06/2016

Auditor's resignation

View PDF (3 pages)

23/05/2016

Auditor's resignation

View PDF (1 pages)

16/03/2016

Director's details changed for Susan Murphy on 2015-11-30

View PDF (2 pages)

24/02/2016

Full accounts made up to 2015-05-31

View PDF (12 pages)

10/12/2015

Appointment of Susan Murphy as a director on 2015-11-30

View PDF (2 pages)

17/09/2015

Annual return made up to 2015-08-29 with full list of shareholders

View PDF (5 pages)

16/09/2015

Register(s) moved to registered inspection location Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR

View PDF (1 pages)

21/02/2015

Full accounts made up to 2014-05-31

View PDF (12 pages)

10/02/2015

Register(s) moved to registered inspection location Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR

View PDF (1 pages)

10/02/2015

Register inspection address has been changed from C/O Gordon Dadds, 5Th Floor 6 Agar Street London WC2N 4HN England to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR

View PDF (1 pages)

06/11/2014

Register(s) moved to registered office address 6 - 10 Whitfield Street London W1T 2RE

View PDF (1 pages)

06/11/2014

Termination of appointment of Gordon Dadds Company Secretarial Services Limited as a secretary on 2014-10-21

View PDF (1 pages)

03/10/2014

Annual return made up to 2014-08-29 with full list of shareholders

View PDF (5 pages)

03/10/2014

Register inspection address has been changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN England to C/O Gordon Dadds, 5Th Floor 6 Agar Street London WC2N 4HN

View PDF (1 pages)

02/10/2014

Secretary's details changed for Gordon Dadds Company Secretarial Services Limited on 2014-05-22

View PDF (1 pages)

02/10/2014

Termination of appointment of John Vincent Peter O'sullivan as a director on 2014-05-30

View PDF (1 pages)

02/10/2014

Termination of appointment of John Vincent Peter O'sullivan as a director on 2014-05-30

View PDF (1 pages)

12/09/2014

Director's details changed for Brian Cutler on 2014-05-08

View PDF (2 pages)

12/09/2014

Secretary's details changed for Dlc Company Services Limited on 2014-05-22

View PDF (1 pages)

16/05/2014

Appointment of Brian Cutler as a director

View PDF (2 pages)

13/03/2014

Director's details changed for Mr David Johnson on 2014-02-18

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13/03/2014

Director's details changed for Mr John Vincent Peter O'sullivan on 2014-02-18

View PDF (2 pages)

24/02/2014

Full accounts made up to 2013-05-31

View PDF (12 pages)

12/02/2014

Appointment of Dlc Company Services Limited as a secretary

View PDF (2 pages)

26/09/2013

Annual return made up to 2013-08-29 with full list of shareholders

View PDF (4 pages)

26/09/2013

Register inspection address has been changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom

View PDF (1 pages)

06/09/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

04/03/2013

Full accounts made up to 2012-05-31

View PDF (13 pages)

27/12/2012

Registered office address changed from 8-12 Camden High Street London NW1 0JH on 2012-12-27

View PDF (1 pages)

06/12/2012

Termination of appointment of Richard Green as a director

View PDF (1 pages)

27/09/2012

Annual return made up to 2012-08-29 with full list of shareholders

View PDF (4 pages)

24/09/2012

Register inspection address has been changed

View PDF (1 pages)

24/09/2012

Appointment of Mr John Vincent Peter O'sullivan as a director

View PDF (2 pages)

24/09/2012

Director's details changed for Mr. David Johnson on 2012-05-31

View PDF (2 pages)

28/06/2012

Annual return made up to 2011-08-29 with full list of shareholders

View PDF (3 pages)

28/06/2012

Termination of appointment of John O'sullivan as a director

View PDF (1 pages)

13/06/2012

Appointment of Mr. David Johnson as a director

View PDF (2 pages)

13/06/2012

Termination of appointment of Warren Newbert as a director

View PDF (1 pages)

12/03/2012

Amended accounts made up to 2011-05-31

View PDF (7 pages)

01/03/2012

Full accounts made up to 2011-05-31

View PDF (13 pages)

31/08/2011

Auditor's resignation

View PDF (1 pages)

11/05/2011

Appointment of Warren Karl Newbert as a director

View PDF (3 pages)

04/01/2011

Current accounting period extended from 2010-12-31 to 2011-05-31

View PDF (3 pages)

12/11/2010

Appointment of Richard John Green as a director

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12/11/2010

Registered office address changed from 58-60 Berners Street London W1T 3JS on 2010-11-12

View PDF (2 pages)

12/11/2010

Termination of appointment of John O'sullivan as a secretary

View PDF (2 pages)

12/11/2010

Termination of appointment of Debra Burt as a director

View PDF (2 pages)

08/11/2010

Auditor's resignation

View PDF (1 pages)

01/11/2010

Resolutions

View PDF (14 pages)

28/10/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

23/09/2010

Annual return made up to 2010-08-29 with full list of shareholders

View PDF (5 pages)

14/07/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

01/07/2010

Registered office address changed from 3Rd Floor 8-12 Camden High Street London NW1 0JH on 2010-07-01

View PDF (1 pages)

02/06/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

02/06/2010

Annual return made up to 2009-08-29 with full list of shareholders

View PDF (5 pages)

21/05/2010

Administrative restoration application

View PDF (2 pages)

12/01/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/01/2009

Return made up to 29/08/08; full list of members

View PDF (4 pages)

21/04/2008

Memorandum and Articles of Association

View PDF (16 pages)

14/04/2008

Ad 04/04/08\gbp si 2@1=2\gbp ic 2/4\

View PDF (2 pages)

14/04/2008

Accounting reference date extended from 31/08/2008 to 31/12/2008

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14/04/2008

Director appointed debra raynor burt

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14/04/2008

Director and secretary appointed john vincent peter o'sullivan

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14/04/2008

Appointment terminated secretary red lion secretaries LIMITED

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14/04/2008

Appointment terminated director red lion directors LIMITED

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14/04/2008

Registered office changed on 14/04/2008 from, c/o sheridans whittington house, alfred place, london, WC1E 7EA

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10/04/2008

Certificate of change of name

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29/08/2007

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/08/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Green, Richard John	Director	20/10/2010 - 08/11/2012	44
Rowland, Mark Timothy James	Director	04/05/2020 - Present	7
Murphy, Helen	Director	12/11/2018 - 25/01/2023	8
Pedecine, Alfred C.	Director	04/05/2020 - 25/01/2023	4
Fazzari, Richard Salvatore	Director	25/01/2023 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About COMPACT CAPITAL LIMITED

COMPACT CAPITAL LIMITED is an(a) Active company incorporated on 29/08/2007 with the registered office located at Soho Works White City 2 Television Centre, 101 Wood Lane, London W12 7FR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPACT CAPITAL LIMITED?

COMPACT CAPITAL LIMITED is currently Active. It was registered on 29/08/2007 .

Where is COMPACT CAPITAL LIMITED located?

COMPACT CAPITAL LIMITED is registered at Soho Works White City 2 Television Centre, 101 Wood Lane, London W12 7FR.

What does COMPACT CAPITAL LIMITED do?

COMPACT CAPITAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COMPACT CAPITAL LIMITED?

The latest filing was on 18/04/2026: Register inspection address has been changed from Derbyshire House St. Chad's Street London WC1H 8AG England to Soho Works White City 2 Television Centre 101 Wood Lane London W12 7FR.