Company number 10186284
Status Active
Incorporation Date 18 May 2016
Company Type Private Limited Company
Address 6-10 WHITFIELD STREET, LONDON, UNITED KINGDOM, W1T 2RE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE; Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE; Appointment of Denis Dinsmore as a director on 27 September 2016. The most likely internet sites of COMPACT BUSINESS AFFAIRS LIMITED are www.compactbusinessaffairs.co.uk, and www.compact-business-affairs.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Compact Business Affairs Limited is a Private Limited Company.
The company registration number is 10186284. Compact Business Affairs Limited has been working since 18 May 2016.
The present status of the company is Active. The registered address of Compact Business Affairs Limited is 6 10 Whitfield Street London United Kingdom W1t 2re. . DENTONS SECRETARIES LIMITED is a Secretary of the company. DINSMORE, Denis is a Director of the company. GIANSANTE, Christopher Andrew is a Director of the company. KILLIN, Ed is a Director of the company. OTT, Robert is a Director of the company. Director CUTTLER, Brian has been resigned. Director JOHNSON, David has been resigned. Director MURPHY, Susan has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
DENTONS SECRETARIES LIMITED
Appointed Date: 04 October 2016
Director
KILLIN, Ed
Appointed Date: 27 September 2016
64 years old
Director
OTT, Robert
Appointed Date: 27 September 2016
61 years old
Resigned Directors
Director
CUTTLER, Brian
Resigned: 12 October 2016
Appointed Date: 18 May 2016
62 years old
Director
JOHNSON, David
Resigned: 12 October 2016
Appointed Date: 18 May 2016
63 years old
Director
MURPHY, Susan
Resigned: 12 October 2016
Appointed Date: 18 May 2016
44 years old
COMPACT BUSINESS AFFAIRS LIMITED Events
09 Dec 2016
Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE
09 Dec 2016
Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE
21 Nov 2016
Appointment of Denis Dinsmore as a director on 27 September 2016
21 Nov 2016
Appointment of Ed Killin as a director on 27 September 2016
21 Nov 2016
Termination of appointment of Susan Murphy as a director on 12 October 2016
...
... and 6 more events
21 Sep 2016
Resolutions
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RES15 ‐
Change company name resolution on 2016-09-20
21 Sep 2016
Change of name notice
26 Jun 2016
Resolutions
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RES15 ‐
Change company name resolution on 2016-06-14
26 Jun 2016
Change of name notice
18 May 2016
Incorporation
Statement of capital on 2016-05-18
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MODEL ARTICLES ‐
Model articles adopted