COMPACT COLLECTIONS LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 2RE

Company number 03174777
Status Active
Incorporation Date 13 March 1996
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 one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; 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 Buckinghamshire MK9 1FE. The most likely internet sites of COMPACT COLLECTIONS LIMITED are www.compactcollections.co.uk, and www.compact-collections.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Compact Collections Limited is a Private Limited Company. The company registration number is 03174777. Compact Collections Limited has been working since 13 March 1996. The present status of the company is Active. The registered address of Compact Collections 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 BENNETT, Peter Robert has been resigned. Secretary GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary MH SECRETARIES LIMITED has been resigned. Director ABRAHAMS, Robert Jonas has been resigned. Director BENNETT, Peter Robert has been resigned. Director CUTTLER, Brian has been resigned. Director GREEN, Richard John has been resigned. Director JOHNSON, David has been resigned. Director LEVINSON, Mark Lawrence has been resigned. Director MOULLIER, Bertrand has been resigned. Director MURPHY, Susan has been resigned. Director NEWBERT, Warren Karl has been resigned. Director NORRIS, David John has been resigned. Director O'SULLIVAN, John Vincent Peter has been resigned. Director SHERRY, Justin Andrew has been resigned. Director WOODWARD, John has been resigned. Director MH 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: 27 September 2016
61 years old

Resigned Directors

Secretary
BENNETT, Peter Robert
Resigned: 20 October 2010
Appointed Date: 19 March 1996
Secretary
GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 21 October 2014
Appointed Date: 09 July 2012
Secretary
MH SECRETARIES LIMITED
Resigned: 19 March 1996
Appointed Date: 13 March 1996
Director
ABRAHAMS, Robert Jonas
Resigned: 12 September 1997
Appointed Date: 19 March 1996
84 years old
Director
BENNETT, Peter Robert
Resigned: 20 October 2010
Appointed Date: 26 January 1998
79 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
LEVINSON, Mark Lawrence
Resigned: 29 July 2003
Appointed Date: 19 March 1996
61 years old
Director
MOULLIER, Bertrand
Resigned: 04 July 2003
Appointed Date: 24 July 1997
68 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
NORRIS, David John
Resigned: 24 July 1997
Appointed Date: 19 March 1996
86 years old
Director
O'SULLIVAN, John Vincent Peter
Resigned: 30 May 2014
Appointed Date: 04 July 2003
60 years old
Director
SHERRY, Justin Andrew
Resigned: 31 December 2006
Appointed Date: 19 March 1996
61 years old
Director
WOODWARD, John
Resigned: 31 December 1997
Appointed Date: 19 March 1996
64 years old
Director
MH DIRECTORS LIMITED
Resigned: 19 March 1996
Appointed Date: 13 March 1996

Persons With Significant Control

Compact Media Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPACT COLLECTIONS LIMITED Events

24 Mar 2017
Confirmation statement made on 13 March 2017 with updates
20 Jan 2017
Full accounts made up to 31 May 2016
09 Dec 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 Buckinghamshire MK9 1FE
09 Dec 2016
Register(s) moved to registered inspection location Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
09 Dec 2016
Director's details changed for Robert John Ott on 17 October 2016
...
... and 126 more events
25 Apr 1996
New director appointed
25 Apr 1996
Ad 19/03/96--------- £ si 999@1=999 £ ic 1/1000
25 Apr 1996
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 Apr 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Mar 1996
Incorporation

COMPACT COLLECTIONS LIMITED Charges

5 October 2016
Charge code 0317 4777 0004
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: City National Bank
Description: Contains fixed charge…
11 July 2012
Rent deposit deed
Delivered: 20 July 2012
Status: Outstanding
Persons entitled: Aviva Investors UK Real Estate Recovery (Nominee) Limited and Aviva Investors UK Real Estate Recovery (General Partner) Limited
Description: The deposit balance.
21 July 2011
A share pledge agreement
Delivered: 25 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Right title and interest in and to the following property…
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…

Similar Companies

COMPACT CLEANING SERVICES LTD COMPACT CLOTHING LIMITED COMPACT COMMUNICATION CENTRE (DARTFORD & GRAVESHAM) LIMITED COMPACT COMMUNICATIONS LTD COMPACT COMPASS LIMITED COMPACT COMPATIBLES LIMITED COMPACT COMPOSITE IMPACT ENGINEERING LTD