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COMPACT COLLECTIONS LIMITED - 120 New Cavendish Street, London, W1W 6XX, England, United Kingdom
Company Information
- Company registration number
- 03174777
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 120 New Cavendish Street
- London
- W1W 6XX
- England 120 New Cavendish Street, London, W1W 6XX, England UK
Management
- Managing Directors
- FAZZARI, Richard Salvatore
- KLEIN, Jason Hadley
- ROWLAND, Mark Timothy James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-03-13
- Age Of Company 1996-03-13 28 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Compact Media Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-03-13
- Annual Return
- Due Date: 2024-03-27
- Last Date: 2023-03-13
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COMPACT COLLECTIONS LIMITED Company Description
- COMPACT COLLECTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03174777. Its current trading status is "live". It was registered 1996-03-13. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-03-13.It can be contacted at 120 New Cavendish Street .
Get COMPACT COLLECTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Compact Collections Limited - 120 New Cavendish Street, London, W1W 6XX, England, United Kingdom
- 1996-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-03-09) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-30) - AA
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legacy (2023-05-30) - PARENT_ACC
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confirmation-statement-with-no-updates (2023-03-24) - CS01
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appoint-person-director-company-with-name-date (2023-03-10) - AP01
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appoint-person-director-company-with-name-date (2023-03-09) - AP01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-19) - AD01
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confirmation-statement-with-no-updates (2022-03-30) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-02-16) - AA
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change-to-a-person-with-significant-control (2022-07-19) - PSC05
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legacy (2022-01-14) - GUARANTEE2
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legacy (2022-01-14) - AGREEMENT2
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legacy (2022-12-20) - AGREEMENT2
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legacy (2022-02-16) - PARENT_ACC
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legacy (2022-12-20) - GUARANTEE2
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-01-21) - MR04
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mortgage-satisfy-charge-full (2021-04-27) - MR04
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change-sail-address-company-with-old-address-new-address (2021-04-08) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-08) - AD01
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confirmation-statement-with-no-updates (2021-03-15) - CS01
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appoint-person-director-company-with-name-date (2021-02-08) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-01) - MR01
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termination-director-company-with-name-termination-date (2021-01-26) - TM01
keyboard_arrow_right 2020
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change-sail-address-company-with-old-address-new-address (2020-03-19) - AD02
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-24) - AA
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legacy (2020-12-24) - PARENT_ACC
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legacy (2020-12-24) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-03-20) - CS01
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mortgage-satisfy-charge-full (2020-11-24) - MR04
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legacy (2020-12-24) - GUARANTEE2
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change-account-reference-date-company-current-extended (2020-05-06) - AA01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-11-08) - TM02
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accounts-with-accounts-type-full (2019-10-04) - AA
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legacy (2019-09-19) - PARENT_ACC
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confirmation-statement-with-no-updates (2019-03-14) - CS01
keyboard_arrow_right 2018
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legacy (2018-03-05) - AGREEMENT2
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legacy (2018-03-05) - GUARANTEE2
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2018-03-08) - AAMD
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confirmation-statement-with-no-updates (2018-03-14) - CS01
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legacy (2018-06-20) - GUARANTEE2
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legacy (2018-06-20) - AGREEMENT2
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legacy (2018-08-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-06) - AA
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termination-director-company-with-name-termination-date (2018-08-14) - TM01
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appoint-person-director-company-with-name-date (2018-09-28) - AP01
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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appoint-person-director-company-with-name-date (2018-12-21) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-20) - AA
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confirmation-statement-with-updates (2017-03-24) - CS01
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termination-director-company-with-name-termination-date (2017-06-22) - TM01
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legacy (2017-09-12) - GUARANTEE2
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legacy (2017-12-20) - AGREEMENT2
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legacy (2017-12-20) - GUARANTEE2
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legacy (2017-12-20) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-12-20) - AA
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change-account-reference-date-company-current-shortened (2017-10-27) - AA01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-13) - TM01
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appoint-person-director-company-with-name-date (2016-10-13) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-12) - MR01
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auditors-resignation-company (2016-06-13) - AUD
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auditors-resignation-company (2016-05-23) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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change-person-director-company-with-change-date (2016-03-16) - CH01
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accounts-with-accounts-type-full (2016-02-24) - AA
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appoint-corporate-secretary-company-with-name-date (2016-10-13) - AP04
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appoint-corporate-secretary-company-with-name (2016-10-13) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-14) - AD01
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termination-director-company-with-name (2016-10-14) - TM01
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mortgage-charge-whole-release-with-charge-number (2016-10-26) - MR05
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-10) - AD01
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second-filing-of-director-termination-with-name (2016-11-18) - RP04TM01
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change-person-director-company-with-change-date (2016-12-09) - CH01
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move-registers-to-sail-company-with-new-address (2016-12-09) - AD03
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change-sail-address-company-with-old-address-new-address (2016-12-09) - AD02
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-02-10) - AD02
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move-registers-to-sail-company-with-new-address (2015-02-11) - AD03
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appoint-person-director-company-with-name-date (2015-12-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
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accounts-with-accounts-type-full (2015-02-21) - AA
keyboard_arrow_right 2014
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appoint-corporate-secretary-company-with-name (2014-02-12) - AP04
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change-sail-address-company (2014-02-12) - AD02
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move-registers-to-sail-company (2014-02-12) - AD03
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change-person-director-company-with-change-date (2014-03-13) - CH01
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accounts-with-accounts-type-full (2014-02-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
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termination-director-company-with-name-termination-date (2014-10-02) - TM01
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change-person-director-company-with-change-date (2014-09-12) - CH01
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change-corporate-secretary-company-with-change-date (2014-09-15) - CH04
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change-sail-address-company-with-old-address-new-address (2014-10-02) - AD02
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termination-secretary-company-with-name-termination-date (2014-11-06) - TM02
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move-registers-to-registered-office-company-with-new-address (2014-11-06) - AD04
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appoint-person-director-company-with-name (2014-05-16) - AP01
keyboard_arrow_right 2013
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move-registers-to-sail-company (2013-09-06) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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accounts-with-accounts-type-full (2013-03-04) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-12-27) - AD01
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termination-director-company-with-name (2012-12-05) - TM01
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change-person-director-company-with-change-date (2012-09-24) - CH01
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appoint-person-director-company-with-name (2012-06-11) - AP01
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termination-director-company-with-name (2012-06-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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accounts-amended-with-made-up-date (2012-03-12) - AAMD
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accounts-with-accounts-type-full (2012-03-01) - AA
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legacy (2012-07-20) - MG01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-01-04) - AA01
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appoint-person-director-company-with-name (2011-05-11) - AP01
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change-person-director-company-with-change-date (2011-05-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
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legacy (2011-07-25) - MG01
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auditors-resignation-company (2011-08-31) - AUD
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-01-05) - AA
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change-registered-office-address-company-with-date-old-address (2010-05-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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accounts-with-accounts-type-small (2010-07-14) - AA
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legacy (2010-10-28) - MG01
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termination-director-company-with-name (2010-11-12) - TM01
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auditors-resignation-company (2010-11-08) - AUD
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termination-secretary-company-with-name (2010-11-12) - TM02
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change-registered-office-address-company-with-date-old-address (2010-11-12) - AD01
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appoint-person-director-company-with-name (2010-11-12) - AP01
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resolution (2010-11-01) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-06-02) - 363a
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accounts-with-accounts-type-small (2009-02-04) - AA
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legacy (2009-01-23) - 123
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resolution (2009-01-23) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-09-04) - 363s
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legacy (2008-03-28) - 287
keyboard_arrow_right 2007
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legacy (2007-01-10) - 288b
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legacy (2007-04-26) - 363s
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accounts-with-accounts-type-small (2007-11-02) - AA
keyboard_arrow_right 2006
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legacy (2006-05-03) - 363s
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accounts-with-accounts-type-small (2006-10-31) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-03-22) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-09-14) - 288c
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legacy (2004-03-24) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-25) - 363s
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legacy (2003-07-14) - 288a
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legacy (2003-08-29) - 288b
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resolution (2003-08-11) - RESOLUTIONS
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legacy (2003-07-14) - 288b
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accounts-with-accounts-type-full (2003-11-04) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-31) - AA
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legacy (2002-04-10) - 363s
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legacy (2002-04-08) - 288c
keyboard_arrow_right 2001
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legacy (2001-03-16) - 363s
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accounts-with-accounts-type-full (2001-11-01) - AA
keyboard_arrow_right 2000
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legacy (2000-04-14) - 363s
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accounts-with-accounts-type-full (2000-10-30) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-29) - AA
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legacy (1999-05-19) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-31) - AA
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legacy (1998-04-30) - 363s
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legacy (1998-01-28) - 288a
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legacy (1998-01-19) - 288b
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resolution (1998-01-14) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-05-08) - 363s
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legacy (1997-08-22) - 288b
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legacy (1997-09-22) - 288b
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accounts-with-accounts-type-full (1997-11-25) - AA
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legacy (1997-12-31) - 288c
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legacy (1997-09-23) - 288a
keyboard_arrow_right 1996
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incorporation-company (1996-03-13) - NEWINC
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resolution (1996-04-25) - RESOLUTIONS
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legacy (1996-04-25) - 88(2)R
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legacy (1996-04-25) - 288
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legacy (1996-05-09) - 287
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legacy (1996-11-12) - 224