CC

COMPACT COLLECTIONS LIMITED

Active

Company number 03174777

London, England · Incorporated 13 March 1996

Soho Works White City 2 Television Centre, 101 Wood Lane, London, W12 7FR, England

Last updated on 17 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 March 2026
Next due
27 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Compact Media Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Sail Address Company With Old Address New Address
Address
18 April 2026 View
Move Registers To Registered Office Company With New Address
Address
16 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2025 View
Legacy
Other
20 October 2025 View
Legacy
Other
20 October 2025 View
Legacy
Accounts
20 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2025 View
Legacy
Other
29 September 2024 View
Legacy
Other
29 September 2024 View
Legacy
Accounts
29 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Legacy
Accounts
2 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 January 2024 View
Legacy
Other
24 November 2023 View
Legacy
Other
24 November 2023 View
Legacy
Accounts
30 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2023 View
Appoint Person Director Company With Name Date
Officers
10 March 2023 View
Appoint Person Director Company With Name Date
Officers
10 March 2023 View
Termination Director Company With Name Termination Date
Officers
9 March 2023 View
Appoint Person Director Company With Name Date
Officers
9 March 2023 View
Termination Director Company With Name Termination Date
Officers
9 March 2023 View
Termination Director Company With Name Termination Date
Officers
9 March 2023 View
Legacy
Other
20 December 2022 View
Legacy
Other
20 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 February 2022 View
Legacy
Accounts
16 February 2022 View
Legacy
Other
14 January 2022 View
Legacy
Other
14 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2021 View
Change Sail Address Company With Old Address New Address
Address
8 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Appoint Person Director Company With Name Date
Officers
8 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 February 2021 View
Termination Director Company With Name Termination Date
Officers
26 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2021 View
Legacy
Accounts
24 December 2020 View
Legacy
Other
24 December 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 December 2020 View
Legacy
Other
24 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2020 View
Change Account Reference Date Company Current Extended
Accounts
6 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2020 View
Change Sail Address Company With Old Address New Address
Address
19 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Legacy
Accounts
19 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2019 View
Appoint Person Director Company With Name Date
Officers
21 December 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Appoint Person Director Company With Name Date
Officers
28 September 2018 View
Appoint Person Director Company With Name Date
Officers
28 September 2018 View
Termination Director Company With Name Termination Date
Officers
14 August 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 August 2018 View
Legacy
Accounts
6 August 2018 View
Legacy
Other
20 June 2018 View
Legacy
Other
20 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2018 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
8 March 2018 View
Legacy
Other
5 March 2018 View
Legacy
Other
5 March 2018 View
Legacy
Other
20 December 2017 View
Legacy
Other
20 December 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 December 2017 View
Legacy
Accounts
20 December 2017 View
Change Account Reference Date Company Current Shortened
Accounts
27 October 2017 View
Legacy
Other
12 September 2017 View
Termination Director Company With Name Termination Date
Officers
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Accounts With Accounts Type Full
Accounts
20 January 2017 View
Change Sail Address Company With Old Address New Address
Address
9 December 2016 View
Move Registers To Sail Company With New Address
Address
9 December 2016 View
Change Person Director Company With Change Date
Officers
9 December 2016 View
Change Person Director Company With Change Date
Officers
9 December 2016 View
Change Person Director Company With Change Date
Officers
9 December 2016 View
Second Filing Of Director Termination With Name
Document Replacement
18 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2016 View
Mortgage Charge Whole Release With Charge Number
Mortgage
26 October 2016 View
Mortgage Charge Whole Release With Charge Number
Mortgage
26 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2016 View
Termination Director Company With Name
Officers
14 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2016 View
Appoint Person Director Company With Name Date
Officers
13 October 2016 View
Appoint Corporate Secretary Company With Name
Officers
13 October 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
13 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2016 View
Auditors Resignation Company
Auditors
13 June 2016 View
Auditors Resignation Company
Auditors
23 May 2016 View
Auditors Resignation Company
Auditors
23 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Change Person Director Company With Change Date
Officers
16 March 2016 View
Accounts With Accounts Type Full
Accounts
24 February 2016 View
Appoint Person Director Company With Name Date
Officers
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2015 View
Accounts With Accounts Type Full
Accounts
21 February 2015 View
Move Registers To Sail Company With New Address
Address
11 February 2015 View
Change Sail Address Company With Old Address New Address
Address
10 February 2015 View
Move Registers To Registered Office Company With New Address
Address
6 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
6 November 2014 View
Termination Director Company With Name Termination Date
Officers
2 October 2014 View
Change Sail Address Company With Old Address New Address
Address
2 October 2014 View
Termination Director Company With Name Termination Date
Officers
2 October 2014 View
Change Corporate Secretary Company With Change Date
Officers
15 September 2014 View
Change Person Director Company With Change Date
Officers
12 September 2014 View
Appoint Person Director Company With Name
Officers
16 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Change Person Director Company With Change Date
Officers
13 March 2014 View
Change Person Director Company With Change Date
Officers
13 March 2014 View
Accounts With Accounts Type Full
Accounts
24 February 2014 View
Move Registers To Sail Company
Address
12 February 2014 View
Change Sail Address Company
Address
12 February 2014 View
Appoint Corporate Secretary Company With Name
Officers
12 February 2014 View
Move Registers To Sail Company
Address
6 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Accounts With Accounts Type Full
Accounts
4 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 December 2012 View
Termination Director Company With Name
Officers
5 December 2012 View
Change Person Director Company With Change Date
Officers
24 September 2012 View
Legacy
Mortgage
20 July 2012 View
Appoint Person Director Company With Name
Officers
11 June 2012 View
Termination Director Company With Name
Officers
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Accounts Amended With Made Up Date
Accounts
12 March 2012 View
Accounts With Accounts Type Full
Accounts
1 March 2012 View
Auditors Resignation Company
Auditors
31 August 2011 View
Legacy
Mortgage
25 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2011 View
Change Person Director Company With Change Date
Officers
23 May 2011 View
Appoint Person Director Company With Name
Officers
11 May 2011 View
Change Account Reference Date Company Current Extended
Accounts
4 January 2011 View
Appoint Person Director Company With Name
Officers
12 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 November 2010 View
Termination Secretary Company With Name
Officers
12 November 2010 View
Termination Director Company With Name
Officers
12 November 2010 View
Auditors Resignation Company
Auditors
8 November 2010 View
Auditors Resignation Company
Auditors
8 November 2010 View
Resolution
Resolution
1 November 2010 View
Legacy
Mortgage
28 October 2010 View
Accounts With Accounts Type Small
Accounts
14 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
24 May 2010 View
Accounts With Accounts Type Small
Accounts
5 January 2010 View
Legacy
Annual Return
2 June 2009 View
Accounts With Accounts Type Small
Accounts
4 February 2009 View
Legacy
Capital
23 January 2009 View
Resolution
Resolution
23 January 2009 View
Legacy
Annual Return
4 September 2008 View
Legacy
Address
28 March 2008 View
Accounts With Accounts Type Small
Accounts
2 November 2007 View
Legacy
Annual Return
26 April 2007 View
Legacy
Officers
10 January 2007 View
Accounts With Accounts Type Small
Accounts
31 October 2006 View
Legacy
Annual Return
3 May 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Annual Return
22 March 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Annual Return
24 March 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Officers
29 August 2003 View
Resolution
Resolution
11 August 2003 View
Legacy
Officers
14 July 2003 View
Legacy
Officers
14 July 2003 View
Legacy
Annual Return
25 March 2003 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Legacy
Annual Return
10 April 2002 View
Legacy
Officers
8 April 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Annual Return
16 March 2001 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Annual Return
14 April 2000 View
Accounts With Accounts Type Full
Accounts
29 October 1999 View
Legacy
Annual Return
19 May 1999 View
Accounts With Accounts Type Full
Accounts
31 October 1998 View
Legacy
Annual Return
30 April 1998 View
Legacy
Officers
28 January 1998 View
Legacy
Officers
19 January 1998 View
Resolution
Resolution
14 January 1998 View
Legacy
Officers
31 December 1997 View
Accounts With Accounts Type Full
Accounts
25 November 1997 View
Legacy
Officers
23 September 1997 View
Legacy
Officers
22 September 1997 View
Legacy
Officers
22 August 1997 View
Legacy
Annual Return
8 May 1997 View
Legacy
Accounts
12 November 1996 View
Legacy
Address
9 May 1996 View
Resolution
Resolution
25 April 1996 View
Legacy
Officers
25 April 1996 View
Legacy
Officers
25 April 1996 View
Legacy
Officers
25 April 1996 View
Legacy
Officers
25 April 1996 View
Legacy
Capital
25 April 1996 View
Resolution
Resolution
25 April 1996 View
Legacy
Officers
25 April 1996 View
Legacy
Officers
25 April 1996 View
Legacy
Officers
25 April 1996 View
Legacy
Officers
25 April 1996 View
Incorporation Company
Incorporation
13 March 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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