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Company Information for

COMPACTGTL LIMITED

85 GREAT PORTLAND STREET, LONDON, W1W 7LT,

Company Registration Number

05808040

Private Limited Company

Active

Company Overview

About Compactgtl Ltd

COMPACTGTL LIMITED was founded on 2006-05-05 and has its registered office in London. The organisation's status is listed as "Active". Compactgtl Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
COMPACTGTL LIMITED

85 GREAT PORTLAND STREET LONDON W1W 7LT Other companies in TS10

Filing Information

Company Number		05808040
Company ID Number		05808040
Date formed		2006-05-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		27/09/2024
Latest return		05/05/2016
Return next due		02/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB879472658

Last Datalog update:	2024-02-06 23:31:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPACTGTL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACACIA ACCOUNTANTS LIMITED ACCOUNT OFFICE LTD ANDREW STEALE LIMITED AQUILLA LIMITED BR BOOKKEEPING LIMITED BRITANY & CO LTD BUSINESS ATRIUM LIMITED BUSINESS SERVICE ENTERPRISE LTD. CONSOTECH LIMITED CONTRACTING 365 LIMITED DATADAY ACCOUNTABILITY LIMITED DOTTORI COMMERCIALISTI LONDRA LTD FAXON CONSULTING LTD FIRSTLINE CONSULTANCY LIMITED GLW MANAGEMENT SERVICES LIMITED H.A.Y. SERVICES LIMITED HCWS LTD J.COMPTER LIMITED KASHGEM LIMITED KHF LIMITED LIBERTY OUTSOURCING SOLUTIONS LIMITED MASON ACCOUNT SOLUTIONS LTD NAPATA SECRETARIES LTD ONE2ONE ACCOUNTANTS LTD ONSHORE CONSULTING LTD P ROSS & CO LIMITED PEARSURE LIMITED PERCEPTUAL LTD POLARION LTD SATYAM SERVICES LIMITED TAXABILITY LIMITED TMA ASSOCIATES LIMITED WYNDHAMS ACCOUNTANCY LIMITED NUMBERGEEK LIMITED

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Companies with same name COMPACTGTL LIMITED

The following companies were found which have the same name as COMPACTGTL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	COMPACTGTL LIMITED		Unknown

Company Officers of COMPACTGTL LIMITED

Current Directors

Officer	Role	Date Appointed
JAMESTOWN INVESTMENTS LIMITED	Company Secretary	2006-10-06
ANAR ASGAROV	Director	2014-07-22
ANTHONY BRYAN HAYWARD	Director	2013-03-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MOHAMMAD REZA RAEIN	Director	2015-12-09	2018-01-31
FUAD HUSEYNLI	Director	2014-07-22	2017-09-18
JEREMY JOSEPH COLLER	Director	2007-06-08	2017-07-10
EDMUND JAMES ALDOUS BUCKLEY	Director	2014-02-20	2017-06-20
STEPHEN MICHAEL ZIFF	Director	2008-07-10	2017-03-15
FARHAD RAHIMOV	Director	2014-07-22	2015-12-07
ADMIN KHALED BADRELDIN	Director	2014-07-22	2015-10-07
IAIN KENNETH BAXTER	Director	2013-09-01	2014-07-22
PETER RICHES	Director	2009-07-08	2014-07-22
NICHOLAS JONES BUTLER	Director	2010-10-21	2014-02-17
MARK IAN BRUCE WOODALL	Director	2010-03-23	2014-02-15
SHERIF RAAFAT	Director	2007-05-23	2014-02-11
RALPH NICHOLAS FORSTER	Director	2006-05-05	2014-02-04
DAVID SIMON WILLIAMSON	Director	2009-10-01	2014-02-04
NICHOLAS HUGO GAY	Director	2007-02-05	2014-02-03
ANDREW ROBERT KROK PASZKOWSKI	Director	2006-05-05	2009-10-01
PETER RICHES	Director	2006-05-05	2009-03-11
DENIS JEAN DANIEL MORTIER	Director	2007-06-08	2008-07-07
CHRISTOPHER THURSTAN HOPPER	Director	2007-02-23	2008-06-22
PHILIP JAMES AGG	Director	2006-05-05	2008-05-06
PHILIP ROPER	Company Secretary	2006-05-05	2006-10-06
SWIFT INCORPORATIONS LIMITED	Company Secretary	2006-05-05	2006-05-05
INSTANT COMPANIES LIMITED	Director	2006-05-05	2006-05-05
SWIFT INCORPORATIONS LIMITED	Director	2006-05-05	2006-05-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMESTOWN INVESTMENTS LIMITED	JENWAY LIMITED	Company Secretary	2007-12-06	CURRENT	1973-06-25	Dissolved 2015-10-27
JAMESTOWN INVESTMENTS LIMITED	UK BOXER HOLDCO LIMITED	Company Secretary	2007-12-06	CURRENT	2007-08-22	Dissolved 2016-12-06
JAMESTOWN INVESTMENTS LIMITED	UK BOXER PROPCO HOLDCO LIMITED	Company Secretary	2007-12-06	CURRENT	2007-08-22	Dissolved 2016-11-15
JAMESTOWN INVESTMENTS LIMITED	FORMER SLW LIMITED	Company Secretary	2007-12-06	CURRENT	1982-04-23	Dissolved
JAMESTOWN INVESTMENTS LIMITED	TECHNE (CAMBRIDGE) LIMITED	Company Secretary	2007-12-06	CURRENT	1948-08-14	Dissolved 2017-05-10
JAMESTOWN INVESTMENTS LIMITED	UK BOXER BIDCO 1 LIMITED	Company Secretary	2007-12-06	CURRENT	2007-09-25	Dissolved 2017-07-28
JAMESTOWN INVESTMENTS LIMITED	UK BOXER MIDCO LIMITED	Company Secretary	2007-12-06	CURRENT	2007-09-03	Liquidation
JAMESTOWN INVESTMENTS LIMITED	76-82 CADOGAN SQUARE LIMITED	Company Secretary	2006-09-07	CURRENT	2003-10-01	Active
JAMESTOWN INVESTMENTS LIMITED	NOVA GENERAL PARTNER LIMITED	Company Secretary	2006-02-16	CURRENT	2004-01-07	Active
JAMESTOWN INVESTMENTS LIMITED	NCM GP (SOUTH) LIMITED	Company Secretary	2006-02-16	CURRENT	1999-10-13	Active
JAMESTOWN INVESTMENTS LIMITED	NCM GP (NORTH) LIMITED	Company Secretary	2006-02-16	CURRENT	1999-11-16	Active
JAMESTOWN INVESTMENTS LIMITED	NCM GP (MIDLANDS) LIMITED	Company Secretary	2006-02-16	CURRENT	1999-11-16	Active
JAMESTOWN INVESTMENTS LIMITED	NOVA CAPITAL GROUP LIMITED	Company Secretary	2006-02-16	CURRENT	2002-06-06	Active
JAMESTOWN INVESTMENTS LIMITED	NOVA CAPITAL NOMINEES LIMITED	Company Secretary	2006-02-16	CURRENT	2004-04-23	Active
JAMESTOWN INVESTMENTS LIMITED	NOVA CAPITAL MANAGEMENT LIMITED	Company Secretary	2006-02-16	CURRENT	1987-06-04	Active
JAMESTOWN INVESTMENTS LIMITED	NCM MANAGEMENT (UK) LIMITED	Company Secretary	2006-02-16	CURRENT	1989-10-20	Active
JAMESTOWN INVESTMENTS LIMITED	THE HIGH (STREATHAM) MANAGEMENT LIMITED	Company Secretary	2001-04-01	CURRENT	1991-05-23	Active
JAMESTOWN INVESTMENTS LIMITED	PIRAEUS GROUP FINANCE PLC	Company Secretary	2001-01-25	CURRENT	2000-10-26	Active
JAMESTOWN INVESTMENTS LIMITED	CANEMINSTER LIMITED	Company Secretary	1997-04-04	CURRENT	1988-05-04	Active
JAMESTOWN INVESTMENTS LIMITED	WEL REALISATIONS LONDON LIMITED	Company Secretary	1996-06-10	CURRENT	1934-11-12	Dissolved 2018-02-01
JAMESTOWN INVESTMENTS LIMITED	WILLIAM EVANS HOLDINGS LIMITED	Company Secretary	1996-06-10	CURRENT	1990-10-18	Liquidation
JAMESTOWN INVESTMENTS LIMITED	BRECHIN CASTLE CENTRE LIMITED	Company Secretary	1995-08-11	CURRENT	1994-12-01	Active
JAMESTOWN INVESTMENTS LIMITED	JAMM PRINT AND PRODUCTION LIMITED	Company Secretary	1995-06-12	CURRENT	1994-12-21	Active
ANTHONY BRYAN HAYWARD	BRITISH & COLOMBIAN CHAMBER OF COMMERCE	Director	2016-09-21	CURRENT	1996-12-20	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-24		CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES
2023-05-16		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27		CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES
2023-01-18		Director's details changed for Mr Elchin Salmanov on 2022-01-01
2023-01-09		APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRYAN HAYWARD
2023-01-09		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN HANNAM
2023-01-09		CESSATION OF FUAD HUSEYNLI AS A PERSON OF SIGNIFICANT CONTROL
2023-01-09	PSC07	CESSATION OF FUAD HUSEYNLI AS A PERSON OF SIGNIFICANT CONTROL
2023-01-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN HANNAM
2023-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRYAN HAYWARD
2022-12-01	DISS40	Compulsory strike-off action has been discontinued
2022-11-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-07-24	PSC04	Change of details for Mr. Fuad Huseynli as a person with significant control on 2022-05-22
2022-07-24	CH01	Director's details changed for Anar Asgarov on 2022-07-14
2022-07-24	PSC07	CESSATION OF IAN CHARLES HANNAM AS A PERSON OF SIGNIFICANT CONTROL
2022-05-11	CS01	CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2021-09-29	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06	AP01	DIRECTOR APPOINTED MR ELCHIN SALMANOV
2021-06-03	CS01	CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2021-04-14	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-20	CS01	CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2019-11-06	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-09-27	AA01	Previous accounting period shortened from 28/12/18 TO 27/12/18
2019-05-17	PSC04	Change of details for Mr. Fuad Huseynli as a person with significant control on 2019-05-17
2019-05-17	CS01	CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES
2019-05-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN CHARLES HANNAM
2019-05-15	SH01	22/04/19 STATEMENT OF CAPITAL GBP 7556.53
2018-11-08	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-11-05	CH01	Director's details changed for Anar Asgarov on 2018-11-05
2018-09-27	AA01	Previous accounting period shortened from 29/12/17 TO 28/12/17
2018-09-11	SH01	04/09/18 STATEMENT OF CAPITAL GBP 7555.53
2018-09-03	AD01	REGISTERED OFFICE CHANGED ON 03/09/18 FROM 21 Upper Brook Street London W1K 7PY United Kingdom
2018-05-24	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2018-05-17	CS01	CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES
2018-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD REZA RAEIN
2017-12-18	AA01	Previous accounting period shortened from 30/12/16 TO 29/12/16
2017-09-28	AA01	Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR FUAD HUSEYNLI
2017-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY JOSEPH COLLER
2017-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR EDMUND JAMES ALDOUS BUCKLEY
2017-05-16	LATEST SOC	16/05/17 STATEMENT OF CAPITAL;GBP 7554.53;USD 57886857.68
2017-05-16	CS01	CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-03-30	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL ZIFF
2017-01-16	AD01	REGISTERED OFFICE CHANGED ON 16/01/17 FROM Windrush Court, Suite I Abingdon Business Park Abingdon Oxfordshire OX14 1SY
2016-12-21	LATEST SOC	21/12/16 STATEMENT OF CAPITAL;GBP 7554.53;USD 57886857.68
2016-12-21	SH01	21/12/16 STATEMENT OF CAPITAL GBP 7554.53 21/12/16 STATEMENT OF CAPITAL USD 57886857.68
2016-12-21	SH01	20/12/16 STATEMENT OF CAPITAL GBP 7184.53 20/12/16 STATEMENT OF CAPITAL USD 57886857.68
2016-12-07	SH01	14/10/16 STATEMENT OF CAPITAL GBP 7084.53 14/10/16 STATEMENT OF CAPITAL USD 57752629.68
2016-12-07	SH01	26/10/16 STATEMENT OF CAPITAL GBP 7084.53 26/10/16 STATEMENT OF CAPITAL USD 57886857.68
2016-10-05	LATEST SOC	05/10/16 STATEMENT OF CAPITAL;GBP 7084.53;USD 57676206.68
2016-10-05	SH01	27/09/16 STATEMENT OF CAPITAL GBP 7084.53
2016-09-29	SH01	15/07/16 STATEMENT OF CAPITAL GBP 7084.53
2016-08-25	LATEST SOC	25/08/16 STATEMENT OF CAPITAL;GBP 7084.53;USD 57399974.68
2016-08-25	SH01	15/07/16 STATEMENT OF CAPITAL GBP 7084.53
2016-07-22	LATEST SOC	22/07/16 STATEMENT OF CAPITAL;GBP 7084.53;USD 57397208.68
2016-07-22	SH01	15/07/16 STATEMENT OF CAPITAL GBP 7084.53
2016-07-20	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-12	LATEST SOC	12/05/16 STATEMENT OF CAPITAL;GBP 7084.53;USD 57263996.68
2016-05-12	AR01	05/05/16 FULL LIST
2016-05-10	SH01	26/04/16 STATEMENT OF CAPITAL GBP 7084.53 26/04/16 STATEMENT OF CAPITAL USD 57263996.68
2016-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOSEPH COLLER / 28/04/2016
2016-02-17	LATEST SOC	17/02/16 STATEMENT OF CAPITAL;GBP 7084.53;USD 57131087.68
2016-02-17	SH01	08/02/16 STATEMENT OF CAPITAL GBP 7084.53 08/02/16 STATEMENT OF CAPITAL USD 57131087.68
2016-02-17	SH01	06/01/16 STATEMENT OF CAPITAL GBP 7084.53 06/01/16 STATEMENT OF CAPITAL USD 57028266.68
2016-02-17	SH01	30/12/15 STATEMENT OF CAPITAL GBP 7084.53 30/12/15 STATEMENT OF CAPITAL USD 56959487.68
2016-02-16	AP01	DIRECTOR APPOINTED MR MOHAMMAD REZA RAEIN
2015-12-16	SH01	16/10/15 STATEMENT OF CAPITAL GBP 7084.53 16/10/15 STATEMENT OF CAPITAL USD 56808438.68
2015-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR FARHAD RAHIMOV
2015-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ADMIN BADRELDIN
2015-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-16	LATEST SOC	16/09/15 STATEMENT OF CAPITAL;GBP 7084.53;USD 56512689.68
2015-09-16	SH01	10/09/15 STATEMENT OF CAPITAL GBP 7084.53 10/09/15 STATEMENT OF CAPITAL USD 56512689.68
2015-05-19	LATEST SOC	19/05/15 STATEMENT OF CAPITAL;GBP 7084.53;USD 55881164.68
2015-05-19	AR01	05/05/15 FULL LIST
2015-05-13	SH01	06/02/15 STATEMENT OF CAPITAL GBP 7084.53 06/02/15 STATEMENT OF CAPITAL USD 55567684.68
2015-05-13	SH01	16/04/15 STATEMENT OF CAPITAL GBP 7084.53 16/04/15 STATEMENT OF CAPITAL USD 55881164.68
2015-02-13	AD01	REGISTERED OFFICE CHANGED ON 13/02/2015 FROM WILTON CENTRE ANNEXE WILTON CENTRE REDCAR CLEVELAND TS10 4RF
2014-12-19	SH01	18/12/14 STATEMENT OF CAPITAL GBP 7084.53 18/12/14 STATEMENT OF CAPITAL USD 54470504.68
2014-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-10	AP01	DIRECTOR APPOINTED ANAR ASGAROV
2014-08-28	AP01	DIRECTOR APPOINTED FUAD HUSEYNLI
2014-08-21	AP01	DIRECTOR APPOINTED FARHAD RAHIMOV
2014-08-13	SH01	22/07/14 STATEMENT OF CAPITAL USD 53206556.68 22/07/14 STATEMENT OF CAPITAL GBP 7084.53
2014-08-08	AP01	DIRECTOR APPOINTED DR ADMIN KHALED BADRELDIN
2014-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER RICHES
2014-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR IAIN BAXTER
2014-07-24	SH01	27/06/14 STATEMENT OF CAPITAL USD 26603278.34 27/06/14 STATEMENT OF CAPITAL GBP 7084.53
2014-07-22	SH15	22/07/14 STATEMENT OF CAPITAL USD 21444316.36 22/07/14 STATEMENT OF CAPITAL GBP 7084.53
2014-07-22	SH14	19/06/14 STATEMENT OF CAPITAL USD 21538054.98 19/06/14 STATEMENT OF CAPITAL GBP 7084.53
2014-07-22	SH01	23/06/14 STATEMENT OF CAPITAL GBP 7084.53 23/06/14 STATEMENT OF CAPITAL USD 25819372.34
2014-07-14	RES12	VARYING SHARE RIGHTS AND NAMES
2014-07-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-07-14	SH18	STATEMENT OF DIRECTORS IN ACCORDANCE WITH REDUCTION OF CAPITAL FOLLOWING REDENOMINATION
2014-07-14	RES01	ADOPT ARTICLES 19/06/2014
2014-05-30	SH01	06/05/14 STATEMENT OF CAPITAL GBP 12847992.53
2014-05-23	AR01	05/05/14 FULL LIST
2014-03-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-03-03	AP01	DIRECTOR APPOINTED MR EDMUND JAMES ALDOUS BUCKLEY
2014-02-27	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK WOODALL
2014-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUTLER
2014-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR SHERIF RAAFAT
2014-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMSON
2014-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR RALPH FORSTER
2014-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/2014 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR
2014-02-06	2.32B	NOTICE OF END OF ADMINISTRATION
2014-02-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058080400004
2014-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GAY
2014-01-15	AD01	REGISTERED OFFICE CHANGED ON 15/01/2014 FROM WILTON CENTRE ANNEXE WILTON CENTRE REDCAR CLEVELAND TS10 4RF UNITED KINGDOM
2014-01-14	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-01-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAIN KENNETH BAXTER / 07/12/2013
2013-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-10-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON WILLIAMSON / 10/10/2013
2013-09-13	AP01	DIRECTOR APPOINTED IAIN KENNETH BAXTER
2013-08-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 058080400004
2013-08-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-08-12	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-08-12	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-19	SH01	14/06/13 STATEMENT OF CAPITAL GBP 12847992.51
2013-05-10	ANNOTATION	Clarification
2013-05-09	AR01	05/05/13 FULL LIST
2013-04-19	AP01	DIRECTOR APPOINTED ANTHONY BRYAN HAYWARD
2013-04-10	AP01	DIRECTOR APPOINTED ANTHONY BRYAN HAYWARD
2012-12-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-07-27	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2012-07-27	RR02	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2012-07-27	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2012-07-27	RES02	REREG PLC TO PRI; RES02 PASS DATE:13/07/2012
2012-07-06	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-06-07	SH01	06/06/12 STATEMENT OF CAPITAL GBP 12674079.51
2012-06-06	RES01	ADOPT ARTICLES 24/05/2010
2012-05-31	SH01	30/05/12 STATEMENT OF CAPITAL GBP 12016358.51
2012-05-16	AR01	05/05/12 FULL LIST
2012-05-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN BRUCE WOODALL / 21/11/2011
2011-09-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL ZIFF / 30/09/2011
2011-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HUGO GAY / 16/09/2011
2011-07-12	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-10	AR01	05/05/11 FULL LIST
2011-03-25	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON WILLIAMSON / 06/12/2010
2010-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RALPH NICHOLAS FORSTER / 06/12/2010
2010-11-12	AP01	DIRECTOR APPOINTED MR NICHOLAS JONES BUTLER
2010-11-08	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-11-08	RES01	ADOPT ARTICLES 28/10/2010
2010-06-22	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-02	AR01	05/05/10 FULL LIST
2010-04-16	AP01	DIRECTOR APPOINTED MARK IAN BRUCE WOODALL
2009-10-19	AP01	DIRECTOR APPOINTED DAVID SIMON WILLIAMSON

Industry Information

SIC/NAIC Codes

72 - Scientific research and development

721 - Research and experimental development on natural sciences and engineering

72190 - Other research and experimental development on natural sciences and engineering

Licences & Regulatory approval

We could not find any licences issued to COMPACTGTL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)	2018-05-30
Appointment of Administrators	2014-01-13

Fines / Sanctions

No fines or sanctions have been issued against COMPACTGTL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-08-09	Satisfied	COLLER INTERNATIONAL PARTNERS IV LIMITED ("SECURITY AGENT")
SECURITY DEED	2012-12-14	Satisfied	COLLER INTERNATIONAL PARTNERS IV LIMITED
DEED OF DEPOSIT	2007-10-01	Satisfied	STANDARD LIFE ASSURANCE LIMITED
DEBENTURE	2006-12-04	Satisfied	ACCENTUS PLC

Filed Financial Reports

Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPACTGTL LIMITED

Intangible Assets

Patents

We have not found any records of COMPACTGTL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COMPACTGTL LIMITED

Trademarks

We have not found any records of COMPACTGTL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COMPACTGTL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000

Outgoings

Business Rates/Property Tax

No properties were found where COMPACTGTL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by COMPACTGTL LIMITED

Date	Import Code	Imported Goods classification description
2014-09-01	84219900	Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2014-06-01	84199085	Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514)
2013-03-01	84195000	Heat-exchange units (excl. instantaneous heaters, storage water heaters, boilers and equipment without a separating wall)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	COMPACTGTL LIMITED	Event Date	2018-04-26
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES, INSOLVENCY AND COMPANIES LIST (ChD) case number 03466 CR-2018-03466 A Petition to wind up the above-named company(registered no 05808040) of 21 Upper Brook Street, London, W1K 7PY presented on 26 April 2018 by ROCKSPRING UK VALUE 2 ABINGDON (JERSEY) LIMITED of 1 Waverley Place, Union Street, St Helier, Jersey, JE1 1FG (the Petitioner) claiming to be a creditor of the company, will be heard at The Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL Date: 27 June 2018 Time: 10:30 Hours (or as soon thereafter as the Petition can be heard) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of that intention in accordance with Rule 7.14 by 16.00 hours on Thursday 26 June 2018 .

Initiating party		Event Type	Appointment of Administrators
Defending party	COMPACTGTL LIMITED	Event Date	2014-01-08
In the High Court of Justice, Chancery Division Companies Court case number 9206 Lee Antony Manning and Robert James Harding (IP Nos 006477 and 009430 ), both of Deloitte LLP , PO Box 810, 66 Shoe Lane, London EC4A 3WA For further details contact: Emma O’Neal, Tel: 0207 936 3000. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COMPACTGTL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded COMPACTGTL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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