Company number 02654537
Status Active
Incorporation Date 16 October 1991
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of COMPACT STAR LIMITED are www.compactstar.co.uk, and www.compact-star.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Compact Star Limited is a Private Limited Company.
The company registration number is 02654537. Compact Star Limited has been working since 16 October 1991.
The present status of the company is Active. The registered address of Compact Star Limited is 37 Warren Street London W1t 6ad. The company`s financial liabilities are £4.22k. It is £2.47k against last year. The cash in hand is £30.86k. It is £9.78k against last year. And the total assets are £31.22k, which is £1.5k against last year. HARRIS, Mardi is a Secretary of the company. ELPHICK, Peter Lewis is a Director of the company. HARRIS, Mardi is a Director of the company. The company operates in "Other business support service activities n.e.c.".
compact star Key Finiance
LIABILITIES
£4.22k
+140%
CASH
£30.86k
+46%
TOTAL ASSETS
£31.22k
+5%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Peter Lewis Elphick
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mardi Harris
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COMPACT STAR LIMITED Events
20 Apr 2017
Total exemption small company accounts made up to 31 October 2016
18 Oct 2016
Confirmation statement made on 16 October 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
02 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 59 more events
23 Feb 1993
Return made up to 16/10/92; full list of members
22 Oct 1991
Secretary resigned;new secretary appointed;new director appointed
22 Oct 1991
Director resigned;new director appointed
22 Oct 1991
Registered office changed on 22/10/91 from: 40 bow lane london EC4M 9DT
16 Oct 1991
Incorporation