COMPACT COLLECTIONS LIMITED

Company number 03174777 · Monitor this company

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199 filings

Date	Filing
4 Aug 2026	Part of the property or undertaking has been released and no longer forms part of charge 031747770005 · 5 pages	View document
18 Apr 2026	Register inspection address has been changed from Derbyshire House St. Chad's Street London WC1H 8AG England to Soho Works White City 2 Television Centre 101 Wood Lane London W12 7FR · 1 page	View document
16 Apr 2026	Register(s) moved to registered office address Soho Works White City 2 Television Centre 101 Wood Lane London W12 7FR · 1 page	View document
17 Mar 2026	Confirmation statement made on 2026-03-13 with no updates · 3 pages	View document
17 Dec 2025	Registered office address changed from Derbyshire House 8 st. Chad's Street London WC1H 8AG England to Soho Works White City 2 Television Centre 101 Wood Lane London W12 7FR on 2025-12-17 · 1 page	View document
20 Oct 2025	GUARANTEE2 · 2 pages	View document
20 Oct 2025	Audit exemption subsidiary accounts made up to 2025-03-31 · 12 pages	View document
20 Oct 2025	PARENT_ACC · 33 pages	View document
20 Oct 2025	AGREEMENT2 · 1 page	View document
13 Mar 2025	Confirmation statement made on 2025-03-13 with no updates · 3 pages	View document
29 Sep 2024	AGREEMENT2 · 1 page	View document
29 Sep 2024	Audit exemption subsidiary accounts made up to 2024-03-31 · 11 pages	View document
29 Sep 2024	PARENT_ACC · 33 pages	View document
29 Sep 2024	GUARANTEE2 · 2 pages	View document
5 Apr 2024	Registered office address changed from 120 New Cavendish Street London W1W 6XX England to Derbyshire House 8 st. Chad's Street London WC1H 8AG on 2024-04-05 · 1 page	View document
20 Mar 2024	Confirmation statement made on 2024-03-13 with no updates · 3 pages	View document
2 Jan 2024	PARENT_ACC · 33 pages	View document
2 Jan 2024	Audit exemption subsidiary accounts made up to 2023-03-31 · 11 pages	View document
24 Nov 2023	GUARANTEE2 · 3 pages	View document
24 Nov 2023	AGREEMENT2 · 1 page	View document
30 May 2023	PARENT_ACC · 36 pages	View document
30 May 2023	Audit exemption subsidiary accounts made up to 2022-03-31 · 11 pages	View document
24 Mar 2023	Confirmation statement made on 2023-03-13 with no updates · 3 pages	View document
10 Mar 2023	Appointment of Mr Jason Hadley Klein as a director on 2023-01-25 · 2 pages	View document
10 Mar 2023	Appointment of Mr Richard Salvatore Fazzari as a director on 2023-01-25 · 2 pages	View document
9 Mar 2023	Termination of appointment of Bernard Grzinic as a director on 2023-01-25 · 1 page	View document
9 Mar 2023	Appointment of Mr Mark Timothy James Rowland as a director on 2023-01-25 · 2 pages	View document
9 Mar 2023	Termination of appointment of Helen Murphy as a director on 2023-01-25 · 1 page	View document
9 Mar 2023	Termination of appointment of Mark Frederick Katz as a director on 2023-01-25 · 1 page	View document
20 Dec 2022	AGREEMENT2 · 1 page	View document
20 Dec 2022	GUARANTEE2 · 3 pages	View document
30 Mar 2022	Confirmation statement made on 2022-03-13 with no updates · 3 pages	View document
16 Feb 2022	Audit exemption subsidiary accounts made up to 2021-03-31 · 11 pages	View document
16 Feb 2022	PARENT_ACC · 31 pages	View document
14 Jan 2022	GUARANTEE2 · 3 pages	View document
14 Jan 2022	AGREEMENT2 · 1 page	View document
6 May 2020	CURREXT FROM 31/12/2020 TO 31/03/2021	View document
20 Mar 2020	CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES	View document
19 Mar 2020	SAIL ADDRESS CHANGED FROM: THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1FE ENGLAND	View document
8 Nov 2019	APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED	View document
4 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
19 Sep 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18	View document
14 Mar 2019	CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES	View document
21 Dec 2018	DIRECTOR APPOINTED HELEN MURPHY	View document
1 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GIANSANTE	View document
1 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR ROBERT OTT	View document
28 Sep 2018	DIRECTOR APPOINTED MARK FREDERICK KATZ	View document
28 Sep 2018	DIRECTOR APPOINTED DANILO SIMONELLI	View document
14 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR ED KILLIN	View document
6 Aug 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17	View document
6 Aug 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17	View document
20 Jun 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18	View document
20 Jun 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18	View document
14 Mar 2018	CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES	View document
8 Mar 2018	31/05/17 AUDIT EXEMPTION SUBSIDIARY	View document
5 Mar 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17	View document
5 Mar 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17	View document
20 Dec 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/17	View document
20 Dec 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/17	View document
20 Dec 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/17	View document
20 Dec 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/17	View document
27 Oct 2017	CURRSHO FROM 31/05/2018 TO 31/12/2017	View document
12 Sep 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/17	View document
22 Jun 2017	APPOINTMENT TERMINATED, DIRECTOR DENIS DINSMORE	View document
24 Mar 2017	CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES	View document
20 Jan 2017	FULL ACCOUNTS MADE UP TO 31/05/16	View document
9 Dec 2016	REGISTER(S) MOVED TO SAIL ADDRESS REG PSC	View document
9 Dec 2016	DIRECTOR'S CHANGE OF PARTICULARS / DENIS DINSMORE / 17/10/2016	View document
9 Dec 2016	DIRECTOR'S CHANGE OF PARTICULARS / ED KILLIN / 17/10/2016	View document
9 Dec 2016	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN OTT / 17/10/2016	View document
9 Dec 2016	SAIL ADDRESS CHANGED FROM: SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM	View document
18 Nov 2016	SECOND FILING OF TM01 FOR DAVID JOHNSON	View document
10 Nov 2016	REGISTERED OFFICE CHANGED ON 10/11/2016 FROM THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1FE ENGLAND	View document
26 Oct 2016	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2	View document
26 Oct 2016	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1	View document
14 Oct 2016	REGISTERED OFFICE CHANGED ON 14/10/2016 FROM THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1FE ENGLAND	View document
14 Oct 2016	REGISTERED OFFICE CHANGED ON 14/10/2016 FROM 6 - 10 WHITFIELD STREET LONDON W1T 2RE	View document
14 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON	View document
13 Oct 2016	DIRECTOR APPOINTED CHRISTOPHER ANDREW GIANSANTE	View document
13 Oct 2016	DIRECTOR APPOINTED DENIS DINSMORE	View document
13 Oct 2016	DIRECTOR APPOINTED ED KILLIN	View document
13 Oct 2016	DIRECTOR APPOINTED ROBERT JOHN OTT	View document
13 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR BRIAN CUTTLER	View document
13 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON	View document
13 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR SUSAN MURPHY	View document
13 Oct 2016	CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED	View document
13 Oct 2016	CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED	View document
12 Oct 2016	REGISTRATION OF A CHARGE / CHARGE CODE 031747770004	View document
13 Jun 2016	AUDITOR'S RESIGNATION	View document
23 May 2016	AUDITOR'S RESIGNATION	View document
23 May 2016	AUDITOR'S RESIGNATION	View document
16 Mar 2016	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MURPHY / 30/11/2015	View document
16 Mar 2016	Annual return made up to 13 March 2016 with full list of shareholders	View document
24 Feb 2016	FULL ACCOUNTS MADE UP TO 31/05/15	View document
9 Dec 2015	DIRECTOR APPOINTED SUSAN MURPHY	View document
18 Mar 2015	Annual return made up to 13 March 2015 with full list of shareholders	View document
21 Feb 2015	FULL ACCOUNTS MADE UP TO 31/05/14	View document
11 Feb 2015	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
10 Feb 2015	SAIL ADDRESS CHANGED FROM: C/O GORDON DADDS, 5TH FLOOR 6 AGAR STREET LONDON WC2N 4HN ENGLAND	View document
6 Nov 2014	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
6 Nov 2014	APPOINTMENT TERMINATED, SECRETARY GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED	View document
2 Oct 2014	SAIL ADDRESS CHANGED FROM: C/O DAVENPORT LYONS 6 AGAR STREET LONDON WC2N 4HN ENGLAND	View document
2 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN O'SULLIVAN	View document
2 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN O'SULLIVAN	View document
15 Sep 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DLC COMPANY SERVICES LIMITED / 22/05/2014	View document
12 Sep 2014	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CUTLER / 08/05/2014	View document
16 May 2014	DIRECTOR APPOINTED BRIAN CUTLER	View document
2 Apr 2014	Annual return made up to 13 March 2014 with full list of shareholders	View document
13 Mar 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHNSON / 18/02/2014	View document
13 Mar 2014	DIRECTOR'S CHANGE OF PARTICULARS / JOHN VINCENT PETER O'SULLIVAN / 18/02/2014	View document
24 Feb 2014	FULL ACCOUNTS MADE UP TO 31/05/13	View document
12 Feb 2014	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
12 Feb 2014	CORPORATE SECRETARY APPOINTED DLC COMPANY SERVICES LIMITED	View document
12 Feb 2014	SAIL ADDRESS CREATED	View document
6 Sep 2013	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC	View document
18 Apr 2013	Annual return made up to 13 March 2013 with full list of shareholders	View document
4 Mar 2013	FULL ACCOUNTS MADE UP TO 31/05/12	View document
27 Dec 2012	REGISTERED OFFICE CHANGED ON 27/12/2012 FROM 8-12 CAMDEN HIGH STREET LONDON NW1 0JH	View document
5 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD GREEN	View document
24 Sep 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JOHNSON / 31/05/2012	View document
20 Jul 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
11 Jun 2012	DIRECTOR APPOINTED MR. DAVID JOHNSON	View document
11 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR WARREN NEWBERT	View document
16 May 2012	Annual return made up to 13 March 2012 with full list of shareholders	View document
12 Mar 2012	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11	View document
1 Mar 2012	FULL ACCOUNTS MADE UP TO 31/05/11	View document
31 Aug 2011	AUDITOR'S RESIGNATION	View document
25 Jul 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	View document
23 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / JOHN VINCENT PETER O'SULLIVAN / 01/01/2010	View document
23 May 2011	Annual return made up to 13 March 2011 with full list of shareholders	View document
11 May 2011	DIRECTOR APPOINTED WARREN KARL NEWBERT	View document
4 Jan 2011	CURREXT FROM 31/12/2010 TO 31/05/2011	View document
12 Nov 2010	APPOINTMENT TERMINATED, SECRETARY PETER BENNETT	View document
12 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR PETER BENNETT	View document
12 Nov 2010	REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 58-60 BERNERS STREET LONDON W1T 3JS	View document
12 Nov 2010	DIRECTOR APPOINTED RICHARD JOHN GREEN	View document
8 Nov 2010	AUDITOR'S RESIGNATION	View document
8 Nov 2010	AUDITOR'S RESIGNATION	View document
1 Nov 2010	ADOPT ARTICLES 20/10/2010	View document
28 Oct 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	View document
14 Jul 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
29 Jun 2010	Annual return made up to 13 March 2010 with full list of shareholders	View document
24 May 2010	REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 3RD FLOOR 8-12 CAMDEN HIGH STREET LONDON NW1 0JH	View document
5 Jan 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
2 Jun 2009	RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS	View document
4 Feb 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
23 Jan 2009	ADOPT ARTICLES 12/01/2009	View document
23 Jan 2009	GBP NC 1143/1286 12/01/09	View document
4 Sep 2008	RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS	View document
28 Mar 2008	REGISTERED OFFICE CHANGED ON 28/03/2008 FROM, GREENLAND PLACE, 115-123 BAYNHAM STREET, LONDON, NW1 0AG	View document
2 Nov 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
26 Apr 2007	RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS	View document
10 Jan 2007	DIRECTOR RESIGNED	View document
31 Oct 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
3 May 2006	RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS	View document
4 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
22 Mar 2005	RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
14 Sep 2004	DIRECTOR'S PARTICULARS CHANGED	View document
24 Mar 2004	RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS	View document
4 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
29 Aug 2003	DIRECTOR RESIGNED	View document
11 Aug 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
14 Jul 2003	NEW DIRECTOR APPOINTED	View document
14 Jul 2003	DIRECTOR RESIGNED	View document
25 Mar 2003	RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS	View document
31 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
10 Apr 2002	RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS	View document
8 Apr 2002	DIRECTOR'S PARTICULARS CHANGED	View document
1 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
16 Mar 2001	RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS	View document
30 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
14 Apr 2000	RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS	View document
29 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
19 May 1999	RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS	View document
31 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
30 Apr 1998	RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS	View document
28 Jan 1998	NEW DIRECTOR APPOINTED	View document
19 Jan 1998	DIRECTOR RESIGNED	View document
14 Jan 1998	ADOPT MEM AND ARTS 31/12/97	View document
31 Dec 1997	DIRECTOR'S PARTICULARS CHANGED	View document
25 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
23 Sep 1997	NEW DIRECTOR APPOINTED	View document
22 Sep 1997	DIRECTOR RESIGNED	View document
22 Aug 1997	DIRECTOR RESIGNED	View document
8 May 1997	RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS	View document
12 Nov 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
9 May 1996	REGISTERED OFFICE CHANGED ON 09/05/96 FROM: 12 GREAT JAMES STREET, LONDON, WC1W 3DR	View document
25 Apr 1996	NEW DIRECTOR APPOINTED	View document
25 Apr 1996	NEW DIRECTOR APPOINTED	View document
25 Apr 1996	ADOPT MEM AND ARTS 19/03/96	View document
25 Apr 1996	NEW SECRETARY APPOINTED	View document
25 Apr 1996	DIRECTOR RESIGNED	View document
25 Apr 1996	NEW DIRECTOR APPOINTED	View document
25 Apr 1996	NEW DIRECTOR APPOINTED	View document
25 Apr 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/03/96	View document
25 Apr 1996	NEW DIRECTOR APPOINTED	View document
25 Apr 1996	SECRETARY RESIGNED	View document
13 Mar 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document