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COMPACT ESTATES (HOLDINGS) LIMITED

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COMPACT ESTATES (HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

07796460

Incorporation date

04/10/2011

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

Second Floor, 34 Lime Street, London EC3M 7ATCopy
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Latest events (Record since 04/10/2011)
dot icon17/12/2025
Termination of appointment of Gary Raymond Latchman as a director on 2025-12-16
View PDF (1 pages)
dot icon04/11/2025
Micro company accounts made up to 2025-04-05
View PDF (5 pages)
dot icon06/10/2025
Confirmation statement made on 2025-10-04 with updates
View PDF (4 pages)
dot icon02/12/2024
Micro company accounts made up to 2024-04-05
View PDF (5 pages)
dot icon07/10/2024
Confirmation statement made on 2024-10-04 with updates
View PDF (6 pages)
dot icon09/10/2023
Confirmation statement made on 2023-10-04 with updates
View PDF (4 pages)
dot icon06/09/2023
Micro company accounts made up to 2023-04-05
View PDF (5 pages)
dot icon20/10/2022
Micro company accounts made up to 2022-04-05
View PDF (5 pages)
dot icon07/10/2022
Confirmation statement made on 2022-10-04 with updates
View PDF (4 pages)
dot icon30/05/2022
Director's details changed for Mr Peter Benjamin Moss on 2022-05-30
View PDF (2 pages)
dot icon30/05/2022
Change of details for Mr Peter Benjamin Moss as a person with significant control on 2022-05-30
View PDF (2 pages)
dot icon30/05/2022
Registered office address changed from 1st Floor, Forum House 15-18 Lime Street London EC3M 7AN England to Second Floor 34 Lime Street London EC3M 7AT on 2022-05-30
View PDF (1 pages)
dot icon11/10/2021
Confirmation statement made on 2021-10-04 with no updates
View PDF (3 pages)
dot icon12/08/2021
Micro company accounts made up to 2021-04-05
View PDF (5 pages)
dot icon22/12/2020
Micro company accounts made up to 2020-04-05
View PDF (5 pages)
dot icon13/10/2020
Confirmation statement made on 2020-10-04 with updates
View PDF (4 pages)
dot icon04/08/2020
Registered office address changed from 8-9 Market Lane Edgware Middlesex HA8 0LP to 1st Floor, Forum House 15-18 Lime Street London EC3M 7AN on 2020-08-04
View PDF (1 pages)
dot icon23/06/2020
Change of details for Mr Peter Benjamin Moss as a person with significant control on 2020-06-23
View PDF (2 pages)
dot icon23/06/2020
Director's details changed for Mr Peter Benjamin Moss on 2020-06-23
View PDF (2 pages)
dot icon06/12/2019
Micro company accounts made up to 2019-04-05
View PDF (5 pages)
dot icon09/10/2019
Change of details for Mr Peter Benjamin Moss as a person with significant control on 2019-10-09
View PDF (2 pages)
dot icon09/10/2019
Director's details changed for Mr Peter Benjamin Moss on 2019-10-09
View PDF (2 pages)
dot icon09/10/2019
Confirmation statement made on 2019-10-04 with updates
View PDF (6 pages)
dot icon27/11/2018
Micro company accounts made up to 2018-04-05
View PDF (5 pages)
dot icon15/10/2018
Confirmation statement made on 2018-10-04 with updates
View PDF (4 pages)
dot icon03/04/2018
Termination of appointment of Celia Moss as a director on 2018-01-10
View PDF (1 pages)
dot icon03/04/2018
Cessation of Celia Moss as a person with significant control on 2018-01-10
View PDF (1 pages)
dot icon23/11/2017
Micro company accounts made up to 2017-04-05
View PDF (5 pages)
dot icon25/10/2017
Confirmation statement made on 2017-10-04 with updates
View PDF (6 pages)
dot icon28/11/2016
Total exemption small company accounts made up to 2016-04-05
View PDF (6 pages)
dot icon14/10/2016
Confirmation statement made on 2016-10-04 with updates
View PDF (6 pages)
dot icon04/12/2015
Total exemption small company accounts made up to 2015-04-05
View PDF (7 pages)
dot icon17/10/2015
Annual return made up to 2015-10-04 with full list of shareholders
View PDF (7 pages)
dot icon09/12/2014
Total exemption small company accounts made up to 2014-04-05
View PDF (7 pages)
dot icon14/10/2014
Annual return made up to 2014-10-04 with full list of shareholders
View PDF (7 pages)
dot icon04/12/2013
Total exemption small company accounts made up to 2013-04-05
View PDF (7 pages)
dot icon17/10/2013
Annual return made up to 2013-10-04 with full list of shareholders
View PDF (7 pages)
dot icon18/12/2012
Total exemption small company accounts made up to 2012-04-05
View PDF (5 pages)
dot icon17/10/2012
Annual return made up to 2012-10-04 with full list of shareholders
View PDF (17 pages)
dot icon21/08/2012
Previous accounting period shortened from 2012-10-31 to 2012-04-05
View PDF (3 pages)
dot icon15/11/2011
Statement of capital following an allotment of shares on 2011-10-31
View PDF (4 pages)
dot icon04/10/2011
Incorporation
View PDF (50 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
05/04/2025
dot iconNext confirmation date
04/10/2026
dot iconLast change occurred
05/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
05/04/2025
dot iconNext account date
05/04/2026
dot iconNext due on
05/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
102.65K
-
0.00
-
-
2022
1
103.89K
-
0.00
-
-
2023
1
103.82K
-
0.00
-
-
2023
1
103.82K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

103.82K £Descended-0.07 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Moss, Peter Benjamin
Director
04/10/2011 - Present
5
Latchman, Gary Raymond
Director
04/10/2011 - 16/12/2025
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About COMPACT ESTATES (HOLDINGS) LIMITED

COMPACT ESTATES (HOLDINGS) LIMITED is an(a) Active company incorporated on 04/10/2011 with the registered office located at Second Floor, 34 Lime Street, London EC3M 7AT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPACT ESTATES (HOLDINGS) LIMITED?

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COMPACT ESTATES (HOLDINGS) LIMITED is currently Active. It was registered on 04/10/2011 .

Where is COMPACT ESTATES (HOLDINGS) LIMITED located?

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COMPACT ESTATES (HOLDINGS) LIMITED is registered at Second Floor, 34 Lime Street, London EC3M 7AT.

What does COMPACT ESTATES (HOLDINGS) LIMITED do?

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COMPACT ESTATES (HOLDINGS) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does COMPACT ESTATES (HOLDINGS) LIMITED have?

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COMPACT ESTATES (HOLDINGS) LIMITED had 1 employees in 2023.

What is the latest filing for COMPACT ESTATES (HOLDINGS) LIMITED?

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The latest filing was on 17/12/2025: Termination of appointment of Gary Raymond Latchman as a director on 2025-12-16.