COMPACTGTL LIMITED

Key Data

Status

Active

Company No.

05808040

Incorporation date

05/05/2006

Size

Total Exemption Full

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2006)

31/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

26/06/2025

Confirmation statement made on 2025-06-26 with updates

View PDF (10 pages)

14/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

14/08/2024

Confirmation statement made on 2024-08-14 with updates

View PDF (10 pages)

17/05/2024

Confirmation statement made on 2024-05-17 with updates

View PDF (10 pages)

24/01/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

16/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

27/01/2023

Confirmation statement made on 2023-01-18 with updates

View PDF (10 pages)

18/01/2023

Director's details changed for Mr Elchin Salmanov on 2022-01-01

View PDF (2 pages)

09/01/2023

Termination of appointment of Anthony Bryan Hayward as a director on 2022-12-14

View PDF (1 pages)

09/01/2023

Notification of Ian Hannam as a person with significant control on 2022-12-02

View PDF (2 pages)

09/01/2023

Cessation of Fuad Huseynli as a person with significant control on 2022-12-02

View PDF (1 pages)

01/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/07/2022

Change of details for Mr. Fuad Huseynli as a person with significant control on 2022-05-22

View PDF (2 pages)

24/07/2022

Director's details changed for Anar Asgarov on 2022-07-14

View PDF (2 pages)

24/07/2022

Cessation of Ian Charles Hannam as a person with significant control on 2022-05-22

View PDF (1 pages)

11/05/2022

Confirmation statement made on 2022-05-05 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

06/07/2021

Appointment of Mr Elchin Salmanov as a director on 2021-07-06

View PDF (2 pages)

03/06/2021

Confirmation statement made on 2021-05-05 with no updates

View PDF (3 pages)

14/04/2021

Total exemption full accounts made up to 2019-12-31

View PDF (14 pages)

20/05/2020

Confirmation statement made on 2020-05-05 with no updates

View PDF (3 pages)

06/11/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

27/09/2019

Previous accounting period shortened from 2018-12-28 to 2018-12-27

View PDF (1 pages)

17/05/2019

Confirmation statement made on 2019-05-05 with updates

View PDF (10 pages)

17/05/2019

Change of details for Mr Ian Charles Hannam as a person with significant control on 2019-05-17

View PDF (2 pages)

17/05/2019

Notification of Ian Charles Hannam as a person with significant control on 2019-03-07

View PDF (2 pages)

17/05/2019

Change of details for Mr. Fuad Huseynli as a person with significant control on 2019-05-17

View PDF (2 pages)

15/05/2019

Statement of capital following an allotment of shares on 2019-04-22

View PDF (4 pages)

08/11/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

05/11/2018

Director's details changed for Anar Asgarov on 2018-11-05

View PDF (2 pages)

27/09/2018

Previous accounting period shortened from 2017-12-29 to 2017-12-28

View PDF (1 pages)

11/09/2018

Statement of capital following an allotment of shares on 2018-09-04

View PDF (4 pages)

03/09/2018

Registered office address changed from 85 Great Portland Street London W1W 7LT England to 57 3rd Floor, Landsdowne House 57 Berkeley Square London W1J 6ER on 2018-09-03

View PDF (1 pages)

03/09/2018

Registered office address changed from 21 Upper Brook Street London W1K 7PY United Kingdom to 85 Great Portland Street London W1W 7LT on 2018-09-03

View PDF (1 pages)

24/05/2018

Full accounts made up to 2016-12-31

View PDF (29 pages)

17/05/2018

Confirmation statement made on 2018-05-05 with updates

View PDF (10 pages)

31/01/2018

Termination of appointment of Mohammad Reza Raein as a director on 2018-01-31

View PDF (1 pages)

18/12/2017

Previous accounting period shortened from 2016-12-30 to 2016-12-29

View PDF (1 pages)

28/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

19/09/2017

Termination of appointment of Fuad Huseynli as a director on 2017-09-18

View PDF (1 pages)

11/07/2017

Termination of appointment of Jeremy Joseph Coller as a director on 2017-07-10

View PDF (1 pages)

07/07/2017

Termination of appointment of Edmund James Aldous Buckley as a director on 2017-06-20

View PDF (1 pages)

16/05/2017

Confirmation statement made on 2017-05-05 with updates

View PDF (19 pages)

30/03/2017

Termination of appointment of Stephen Michael Ziff as a director on 2017-03-15

View PDF (1 pages)

16/01/2017

Registered office address changed from Windrush Court, Suite I Abingdon Business Park Abingdon Oxfordshire OX14 1SY to 21 Upper Brook Street London W1K 7PY on 2017-01-16

View PDF (1 pages)

21/12/2016

Statement of capital following an allotment of shares on 2016-12-21

View PDF (3 pages)

21/12/2016

Statement of capital following an allotment of shares on 2016-12-20

View PDF (3 pages)

07/12/2016

Statement of capital following an allotment of shares on 2016-10-26

View PDF (3 pages)

07/12/2016

Statement of capital following an allotment of shares on 2016-10-14

View PDF (3 pages)

05/10/2016

Statement of capital following an allotment of shares on 2016-09-27

View PDF (3 pages)

29/09/2016

Statement of capital following an allotment of shares on 2016-07-15

View PDF (3 pages)

25/08/2016

Statement of capital following an allotment of shares on 2016-07-15

View PDF (3 pages)

22/07/2016

Statement of capital following an allotment of shares on 2016-07-15

View PDF (3 pages)

20/07/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

12/05/2016

Annual return made up to 2016-05-05 with full list of shareholders

View PDF (19 pages)

10/05/2016

Statement of capital following an allotment of shares on 2016-04-26

View PDF (6 pages)

28/04/2016

Director's details changed for Mr Jeremy Joseph Coller on 2016-04-28

View PDF (2 pages)

17/02/2016

Statement of capital following an allotment of shares on 2016-02-08

View PDF (6 pages)

17/02/2016

Statement of capital following an allotment of shares on 2016-01-06

View PDF (6 pages)

17/02/2016

Statement of capital following an allotment of shares on 2015-12-30

View PDF (6 pages)

16/02/2016

Appointment of Mr Mohammad Reza Raein as a director on 2015-12-09

View PDF (2 pages)

16/12/2015

Statement of capital following an allotment of shares on 2015-10-16

View PDF (6 pages)

09/12/2015

Termination of appointment of Farhad Rahimov as a director on 2015-12-07

View PDF (1 pages)

05/11/2015

Termination of appointment of Admin Khaled Badreldin as a director on 2015-10-07

View PDF (1 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (33 pages)

16/09/2015

Statement of capital following an allotment of shares on 2015-09-10

View PDF (6 pages)

19/05/2015

Annual return made up to 2015-05-05 with full list of shareholders

View PDF (20 pages)

13/05/2015

Statement of capital following an allotment of shares on 2015-02-06

View PDF (6 pages)

13/05/2015

Statement of capital following an allotment of shares on 2015-04-16

View PDF (6 pages)

13/02/2015

Registered office address changed from Wilton Centre Annexe Wilton Centre Redcar Cleveland TS10 4RF to Windrush Court, Suite I Abingdon Business Park Abingdon Oxfordshire OX14 1SY on 2015-02-13

View PDF (1 pages)

19/12/2014

Statement of capital following an allotment of shares on 2014-12-18

View PDF (6 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (35 pages)

10/09/2014

Appointment of Anar Asgarov as a director on 2014-07-22

View PDF (3 pages)

28/08/2014

Appointment of Fuad Huseynli as a director on 2014-07-22

View PDF (3 pages)

21/08/2014

Appointment of Farhad Rahimov as a director on 2014-07-22

View PDF (3 pages)

13/08/2014

Statement of capital following an allotment of shares on 2014-07-22

View PDF (6 pages)

08/08/2014

Appointment of Dr Admin Khaled Badreldin as a director on 2014-07-22

View PDF (3 pages)

25/07/2014

Termination of appointment of Iain Kenneth Baxter as a director on 2014-07-22

View PDF (1 pages)

25/07/2014

Termination of appointment of Peter Riches as a director on 2014-07-22

View PDF (1 pages)

24/07/2014

Statement of capital following an allotment of shares on 2014-06-27

View PDF (6 pages)

22/07/2014

Redenomination of shares. Statement of capital 2014-06-19

View PDF (5 pages)

22/07/2014

Reduction of capital following redenomination. Statement of capital on 2014-07-22

View PDF (4 pages)

22/07/2014

Statement of capital following an allotment of shares on 2014-06-23

View PDF (6 pages)

14/07/2014

Resolutions

View PDF (1 pages)

14/07/2014

Resolutions

View PDF (50 pages)

14/07/2014

Statement of directors in accordance with reduction of capital following redenomination

View PDF (3 pages)

30/05/2014

Statement of capital following an allotment of shares on 2014-05-06

View PDF (5 pages)

23/05/2014

Annual return made up to 2014-05-05 with full list of shareholders

View PDF (16 pages)

27/03/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

03/03/2014

Appointment of Mr Edmund James Aldous Buckley as a director

View PDF (3 pages)

27/02/2014

Termination of appointment of Mark Woodall as a director

View PDF (1 pages)

25/02/2014

Termination of appointment of Nicholas Butler as a director

View PDF (1 pages)

25/02/2014

Termination of appointment of Sherif Raafat as a director

View PDF (1 pages)

20/02/2014

Termination of appointment of Ralph Forster as a director

View PDF (1 pages)

20/02/2014

Termination of appointment of David Williamson as a director

View PDF (1 pages)

20/02/2014

Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 2014-02-20

View PDF (1 pages)

06/02/2014

Notice of end of Administration

View PDF (19 pages)

04/02/2014

Satisfaction of charge 058080400004 in full

View PDF (4 pages)

03/02/2014

Termination of appointment of Nicholas Gay as a director

View PDF (1 pages)

15/01/2014

Registered office address changed from Wilton Centre Annexe Wilton Centre Redcar Cleveland TS10 4RF United Kingdom on 2014-01-15

View PDF (2 pages)

14/01/2014

Appointment of an administrator

View PDF (1 pages)

09/01/2014

Director's details changed for Iain Kenneth Baxter on 2013-12-07

View PDF (2 pages)

11/10/2013

Full accounts made up to 2012-12-31

View PDF (36 pages)

10/10/2013

Director's details changed for David Simon Williamson on 2013-10-10

View PDF (2 pages)

13/09/2013

Appointment of Iain Kenneth Baxter as a director

View PDF (3 pages)

20/08/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

20/08/2013

Registration of charge 058080400004

View PDF (46 pages)

12/08/2013

Resolutions

View PDF (1 pages)

19/06/2013

Statement of capital following an allotment of shares on 2013-06-14

View PDF (4 pages)

09/05/2013

Annual return made up to 2013-05-05 with full list of shareholders

View PDF (20 pages)

19/04/2013

Appointment of Anthony Bryan Hayward as a director

View PDF (4 pages)

10/04/2013

Appointment of Anthony Bryan Hayward as a director

View PDF (3 pages)

21/12/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

27/07/2012

Resolutions

View PDF (1 pages)

27/07/2012

Re-registration of Memorandum and Articles

View PDF (35 pages)

27/07/2012

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

27/07/2012

Re-registration from a public company to a private limited company

View PDF (1 pages)

06/07/2012

Full accounts made up to 2011-12-31

View PDF (34 pages)

14/06/2012

Resolutions

View PDF (1 pages)

07/06/2012

Statement of capital following an allotment of shares on 2012-06-06

View PDF (4 pages)

06/06/2012

Resolutions

View PDF (36 pages)

31/05/2012

Statement of capital following an allotment of shares on 2012-05-30

View PDF (4 pages)

16/05/2012

Annual return made up to 2012-05-05 with full list of shareholders

View PDF (19 pages)

16/05/2012

Director's details changed for Mark Ian Bruce Woodall on 2011-11-21

View PDF (2 pages)

30/09/2011

Director's details changed for Stephen Michael Ziff on 2011-09-30

View PDF (2 pages)

20/09/2011

Director's details changed for Mr Nicholas Hugo Gay on 2011-09-16

View PDF (2 pages)

12/07/2011

Full accounts made up to 2010-12-31

View PDF (35 pages)

10/05/2011

Annual return made up to 2011-05-05 with full list of shareholders

View PDF (18 pages)

25/03/2011

Resolutions

View PDF (1 pages)

23/02/2011

Statement of capital following an allotment of shares on 2011-02-23

View PDF (4 pages)

10/12/2010

Director's details changed for David Simon Williamson on 2010-12-06

View PDF (2 pages)

10/12/2010

Director's details changed for Ralph Nicholas Forster on 2010-12-06

View PDF (2 pages)

12/11/2010

Appointment of Mr Nicholas Jones Butler as a director

View PDF (3 pages)

08/11/2010

Resolutions

View PDF (36 pages)

08/11/2010

Statement of company's objects

View PDF (2 pages)

08/11/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/11/2010

Statement of capital following an allotment of shares on 2010-11-02

View PDF (4 pages)

26/10/2010

Statement of capital following an allotment of shares on 2010-10-22

View PDF (4 pages)

01/10/2010

Statement of capital following an allotment of shares on 2010-09-24

View PDF (4 pages)

08/09/2010

Statement of capital following an allotment of shares on 2010-08-20

View PDF (4 pages)

22/06/2010

Full accounts made up to 2009-12-31

View PDF (29 pages)

03/06/2010

Statement of capital following an allotment of shares on 2010-06-02

View PDF (3 pages)

03/06/2010

Statement of capital following an allotment of shares on 2010-06-02

View PDF (3 pages)

02/06/2010

Annual return made up to 2010-05-05 with full list of shareholders

View PDF (24 pages)

16/04/2010

Appointment of Mark Ian Bruce Woodall as a director

View PDF (3 pages)

01/03/2010

Statement of capital following an allotment of shares on 2010-02-26

View PDF (3 pages)

01/03/2010

Statement of capital following an allotment of shares on 2010-02-24

View PDF (3 pages)

25/02/2010

Statement of capital following an allotment of shares on 2009-12-14

View PDF (3 pages)

19/10/2009

Appointment of David Simon Williamson as a director

View PDF (4 pages)

15/10/2009

Director's details changed for Ralph Nicholas Forster on 2009-10-01

View PDF (2 pages)

15/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

15/10/2009

Register inspection address has been changed

View PDF (2 pages)

10/10/2009

Statement of capital following an allotment of shares on 2009-10-07

View PDF (3 pages)

08/10/2009

Termination of appointment of Andrew Krok Paszkowski as a director

View PDF (1 pages)

08/10/2009

Registered office address changed from 19 Blacklands Way Abingdon Oxfordshire OX14 1DY on 2009-10-08

View PDF (1 pages)

29/07/2009

Full accounts made up to 2008-12-31

View PDF (31 pages)

09/07/2009

Director appointed peter riches

View PDF (3 pages)

23/06/2009

Nc inc already adjusted 16/06/09

View PDF (1 pages)

23/06/2009

Resolutions

View PDF (1 pages)

12/05/2009

Return made up to 05/05/09; full list of members

View PDF (17 pages)

23/03/2009

Appointment terminated director peter riches

View PDF (1 pages)

13/01/2009

Resolutions

View PDF (1 pages)

13/01/2009

Nc inc already adjusted 07/01/09

View PDF (1 pages)

13/01/2009

Resolutions

View PDF (1 pages)

23/10/2008

Director's change of particulars / andrew krok paszkowski / 31/08/2008

View PDF (1 pages)

04/09/2008

Nc inc already adjusted 21/08/08

View PDF (1 pages)

04/09/2008

Resolutions

View PDF (30 pages)

02/09/2008

Ad 01/09/08-01/09/08\gbp si 4832@1=4832\gbp ic 8843969.51/8848801.51\

View PDF (3 pages)

01/08/2008

Group of companies' accounts made up to 2007-12-31

View PDF (26 pages)

21/07/2008

Director appointed stephen michael ziff

View PDF (2 pages)

07/07/2008

Appointment terminated director denis mortier

View PDF (1 pages)

24/06/2008

Director's change of particulars / peter riches / 08/06/2008

View PDF (1 pages)

24/06/2008

Director's change of particulars / sherif raafat / 16/06/2008

View PDF (1 pages)

24/06/2008

Ad 16/06/08-16/06/08\gbp si 4694@1=4694\gbp ic 8839137.51/8843831.51\

View PDF (3 pages)

24/06/2008

Appointment terminated director christopher hopper

View PDF (1 pages)

28/05/2008

Appointment terminated director philip agg

View PDF (1 pages)

14/05/2008

Return made up to 05/05/08; full list of members

View PDF (12 pages)

03/04/2008

Ad 31/03/08-31/03/08\gbp si 2763195@1=2763195\gbp ic 6071248/8834443\

View PDF (2 pages)

02/04/2008

Nc inc already adjusted 10/03/08

View PDF (1 pages)

02/04/2008

Resolutions

View PDF (29 pages)

03/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (25 pages)

16/07/2007

New director appointed

View PDF (3 pages)

26/06/2007

New director appointed

View PDF (3 pages)

26/06/2007

New director appointed

View PDF (2 pages)

02/06/2007

Director's particulars changed

View PDF (1 pages)

02/06/2007

Return made up to 05/05/07; full list of members

View PDF (14 pages)

22/03/2007

Resolutions

View PDF (3 pages)

22/03/2007

Resolutions

View PDF (0 pages)

22/03/2007

Resolutions

View PDF (0 pages)

22/03/2007

Nc inc already adjusted 28/02/07

View PDF (1 pages)

22/03/2007

Resolutions

View PDF (29 pages)

22/03/2007

New director appointed

View PDF (2 pages)

22/03/2007

Notice of assignment of name or new name to shares

View PDF (1 pages)

22/03/2007

Ad 05/03/07--------- £ si [email protected]=7084 £ ic 6064164/6071248

View PDF (2 pages)

26/02/2007

New director appointed

View PDF (3 pages)

20/01/2007

Registered office changed on 20/01/07 from: c/o nova capital management first floor 80-82 pall mall london SW1Y 5HF

View PDF (1 pages)

19/12/2006

Particulars of mortgage/charge

View PDF (5 pages)

03/11/2006

Secretary resigned

View PDF (1 pages)

03/11/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

03/11/2006

Location of register of members

View PDF (1 pages)

03/11/2006

New secretary appointed

View PDF (2 pages)

21/07/2006

Ad 26/06/06--------- £ si 6014164@1=6014164 £ ic 50000/6064164

View PDF (2 pages)

21/07/2006

Statement of affairs

View PDF (5 pages)

03/07/2006

Nc inc already adjusted 26/06/06

View PDF (1 pages)

03/07/2006

Resolutions

View PDF (1 pages)

03/07/2006

Resolutions

View PDF (0 pages)

25/05/2006

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

25/05/2006

Application to commence business

View PDF (2 pages)

25/05/2006

Accounting reference date shortened from 31/05/07 to 31/03/07

View PDF (1 pages)

25/05/2006

Ad 05/05/06--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

10/05/2006

Director resigned

View PDF (1 pages)

10/05/2006

Director resigned

View PDF (1 pages)

10/05/2006

New director appointed

View PDF (1 pages)

10/05/2006

New director appointed

View PDF (1 pages)

10/05/2006

New director appointed

View PDF (1 pages)

10/05/2006

Secretary resigned

View PDF (1 pages)

10/05/2006

New secretary appointed

View PDF (1 pages)

10/05/2006

New director appointed

View PDF (1 pages)

05/05/2006

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

-99.21 % *

* during past year

Cash in Bank

£8,721.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

27/12/2025

Next due on

27/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
344.17K
-
0.00
1.11M
-

2022
4
344.17K
-
0.00
8.72K
-

2022
4
344.17K
-
0.00
8.72K
-

Employees

2022

Employees

4 -33 % *

Net Assets(GBP)

344.17K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.72K £-99.21 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About COMPACTGTL LIMITED

COMPACTGTL LIMITED is an(a) Active company incorporated on 05/05/2006 with the registered office located at 4385, 05808040 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPACTGTL LIMITED?

COMPACTGTL LIMITED is currently Active. It was registered on 05/05/2006 .

Where is COMPACTGTL LIMITED located?

COMPACTGTL LIMITED is registered at 4385, 05808040 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does COMPACTGTL LIMITED do?

COMPACTGTL LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

How many employees does COMPACTGTL LIMITED have?

COMPACTGTL LIMITED had 4 employees in 2022.

What is the latest filing for COMPACTGTL LIMITED?

The latest filing was on 31/07/2025: Total exemption full accounts made up to 2024-12-31.