COMPACT CAPITAL LIMITED
LONDON RED LION 91 LIMITED

Hellopages » Greater London » Camden » W1T 2RE

Company number 06355260
Status Active
Incorporation Date 29 August 2007
Company Type Private Limited Company
Address 6-10 WHITFIELD STREET, LONDON, ENGLAND, W1T 2RE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 31 May 2016; 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; Register(s) moved to registered inspection location Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR. The most likely internet sites of COMPACT CAPITAL LIMITED are www.compactcapital.co.uk, and www.compact-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Compact Capital Limited is a Private Limited Company. The company registration number is 06355260. Compact Capital Limited has been working since 29 August 2007. The present status of the company is Active. The registered address of Compact Capital Limited is 6 10 Whitfield Street London England 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 John is a Director of the company. Secretary O'SULLIVAN, John Vincent Peter has been resigned. Secretary RED LION SECRETARIES LIMITED has been resigned. Secretary GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BURT, Debra has been resigned. Director CUTTLER, Brian has been resigned. Director GREEN, Richard John has been resigned. Director JOHNSON, David has been resigned. Director MURPHY, Susan has been resigned. Director NEWBERT, Warren Karl has been resigned. Director O'SULLIVAN, John Vincent Peter has been resigned. Director O'SULLIVAN, John Vincent Peter has been resigned. Director RED LION DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DENTONS SECRETARIES LIMITED
Appointed Date: 04 October 2016
Director
DINSMORE, Denis
Appointed Date: 27 September 2016
63 years old
Director
GIANSANTE, Christopher Andrew
Appointed Date: 27 September 2016
39 years old
Director
KILLIN, Ed
Appointed Date: 27 September 2016
64 years old
Director
OTT, Robert John
Appointed Date: 26 September 2016
61 years old

Resigned Directors

Secretary
O'SULLIVAN, John Vincent Peter
Resigned: 20 October 2010
Appointed Date: 04 April 2008
Secretary
RED LION SECRETARIES LIMITED
Resigned: 04 April 2008
Appointed Date: 29 August 2007
Secretary
GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 21 October 2014
Appointed Date: 09 July 2012
Director
BURT, Debra
Resigned: 20 October 2010
Appointed Date: 04 April 2008
60 years old
Director
CUTTLER, Brian
Resigned: 12 October 2016
Appointed Date: 08 May 2014
62 years old
Director
GREEN, Richard John
Resigned: 08 November 2012
Appointed Date: 20 October 2010
68 years old
Director
JOHNSON, David
Resigned: 12 October 2016
Appointed Date: 31 May 2012
63 years old
Director
MURPHY, Susan
Resigned: 12 October 2016
Appointed Date: 30 November 2015
44 years old
Director
NEWBERT, Warren Karl
Resigned: 31 May 2012
Appointed Date: 26 April 2011
51 years old
Director
O'SULLIVAN, John Vincent Peter
Resigned: 30 May 2014
Appointed Date: 20 October 2010
60 years old
Director
O'SULLIVAN, John Vincent Peter
Resigned: 20 October 2010
Appointed Date: 04 April 2008
60 years old
Director
RED LION DIRECTORS LIMITED
Resigned: 04 April 2008
Appointed Date: 29 August 2007

Persons With Significant Control

Lyceum Capital Partners Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

COMPACT CAPITAL LIMITED Events

20 Jan 2017
Full accounts made up to 31 May 2016
09 Jan 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
06 Jan 2017
Register(s) moved to registered inspection location Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
01 Dec 2016
Director's details changed for Robert John Ott on 17 October 2016
01 Dec 2016
Director's details changed for Ed Killin on 17 October 2016
...
... and 79 more events
14 Apr 2008
Appointment terminated secretary red lion secretaries LIMITED
14 Apr 2008
Appointment terminated director red lion directors LIMITED
14 Apr 2008
Registered office changed on 14/04/2008 from, c/o sheridans whittington house, alfred place, london, WC1E 7EA
10 Apr 2008
Company name changed red lion 91 LIMITED\certificate issued on 16/04/08
29 Aug 2007
Incorporation

COMPACT CAPITAL LIMITED Charges

5 October 2016
Charge code 0635 5260 0002
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: City National Bank
Description: Contains fixed charge…
20 October 2010
Security accession deed
Delivered: 28 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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