CL

COMPACTGTL LIMITED

Active

Company number 05808040

Cardiff · Incorporated 5 May 2006

05808040 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Last updated on 31 May 2026

Other research and experimental development on natural sciences and engineering · SIC 72190

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 April 2019

Company history

Previous company names

COMPACTGTL PLC · 5 May 2006 – 27 July 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
27 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 June 2025
Next due
10 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Ian Hannam
Born March 1956
Ownership Of Shares 25 To 50 Percent As Firm
2 December 2022

Funding

37 funding rounds
22 April 2019
Shares allotted · 0 shares allotted
—
4 September 2018
Shares allotted · 0 shares allotted
—
21 December 2016
Shares allotted · 0 shares allotted
—
20 December 2016
Shares allotted · 0 shares allotted
—
26 October 2016
Shares allotted · 0 shares allotted
—
14 October 2016
Shares allotted · 0 shares allotted
—
27 September 2016
Shares allotted · 0 shares allotted
—
15 July 2016
Shares allotted · 0 shares allotted
—
15 July 2016
Shares allotted · 0 shares allotted
—
15 July 2016
Shares allotted · 0 shares allotted
—
26 April 2016
Shares allotted · 0 shares allotted
—
8 February 2016
Shares allotted · 0 shares allotted
—
6 January 2016
Shares allotted · 0 shares allotted
—
30 December 2015
Shares allotted · 0 shares allotted
—
16 October 2015
Shares allotted · 0 shares allotted
—
10 September 2015
Shares allotted · 0 shares allotted
—
16 April 2015
Shares allotted · 0 shares allotted
—
6 February 2015
Shares allotted · 0 shares allotted
—
18 December 2014
Shares allotted · 0 shares allotted
—
22 July 2014
Shares allotted · 0 shares allotted
—
27 June 2014
Shares allotted · 0 shares allotted
—
23 June 2014
Shares allotted · 0 shares allotted
—
6 May 2014
Shares allotted · 0 shares allotted
—
14 June 2013
Shares allotted · 0 shares allotted
—
6 June 2012
Shares allotted · 0 shares allotted
—
30 May 2012
Shares allotted · 0 shares allotted
—
23 February 2011
Shares allotted · 0 shares allotted
—
2 November 2010
Shares allotted · 0 shares allotted
—
22 October 2010
Shares allotted · 0 shares allotted
—
24 September 2010
Shares allotted · 0 shares allotted
—
20 August 2010
Shares allotted · 0 shares allotted
—
2 June 2010
Shares allotted · 0 shares allotted
—
2 June 2010
Shares allotted · 0 shares allotted
—
26 February 2010
Shares allotted · 0 shares allotted
—
24 February 2010
Shares allotted · 0 shares allotted
—
14 December 2009
Shares allotted · 0 shares allotted
—
7 October 2009
Shares allotted · 0 shares allotted
—
Total (37 rounds, 0 shares)
—

Filing history

Default Companies House Service Address Applied Psc
Address
29 May 2026 View
Default Companies House Service Address Applied Officer
Address
29 May 2026 View
Default Companies House Service Address Applied Officer
Address
29 May 2026 View
Default Companies House Registered Office Address Applied
Address
29 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2023 View
Change Person Director Company With Change Date
Officers
18 January 2023 View
Termination Director Company With Name Termination Date
Officers
9 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 January 2023 View
Gazette Filings Brought Up To Date
Gazette
1 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2022 View
Gazette Notice Compulsory
Gazette
29 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 July 2022 View
Change Person Director Company With Change Date
Officers
24 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Appoint Person Director Company With Name Date
Officers
6 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2020 View
Accounts With Accounts Type Full
Accounts
6 November 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 May 2019 View
Capital Allotment Shares
Capital
15 May 2019 View
Accounts With Accounts Type Full
Accounts
8 November 2018 View
Change Person Director Company With Change Date
Officers
5 November 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2018 View
Capital Allotment Shares
Capital
11 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2018 View
Accounts With Accounts Type Full
Accounts
24 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2018 View
Termination Director Company With Name Termination Date
Officers
31 January 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
18 December 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2017 View
Termination Director Company With Name Termination Date
Officers
19 September 2017 View
Termination Director Company With Name Termination Date
Officers
11 July 2017 View
Termination Director Company With Name Termination Date
Officers
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Termination Director Company With Name Termination Date
Officers
30 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2017 View
Capital Allotment Shares
Capital
21 December 2016 View
Capital Allotment Shares
Capital
21 December 2016 View
Capital Allotment Shares
Capital
7 December 2016 View
Capital Allotment Shares
Capital
7 December 2016 View
Capital Allotment Shares
Capital
5 October 2016 View
Capital Allotment Shares
Capital
29 September 2016 View
Capital Allotment Shares
Capital
25 August 2016 View
Capital Allotment Shares
Capital
22 July 2016 View
Accounts With Accounts Type Full
Accounts
20 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2016 View
Capital Allotment Shares
Capital
10 May 2016 View
Change Person Director Company With Change Date
Officers
28 April 2016 View
Capital Allotment Shares
Capital
17 February 2016 View
Capital Allotment Shares
Capital
17 February 2016 View
Capital Allotment Shares
Capital
17 February 2016 View
Appoint Person Director Company With Name Date
Officers
16 February 2016 View
Capital Allotment Shares
Capital
16 December 2015 View
Termination Director Company With Name Termination Date
Officers
9 December 2015 View
Termination Director Company With Name Termination Date
Officers
5 November 2015 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Capital Allotment Shares
Capital
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Capital Allotment Shares
Capital
13 May 2015 View
Capital Allotment Shares
Capital
13 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2015 View
Capital Allotment Shares
Capital
19 December 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Appoint Person Director Company With Name Date
Officers
10 September 2014 View
Appoint Person Director Company With Name Date
Officers
28 August 2014 View
Appoint Person Director Company With Name Date
Officers
21 August 2014 View
Capital Allotment Shares
Capital
13 August 2014 View
Appoint Person Director Company With Name Date
Officers
8 August 2014 View
Termination Director Company With Name Termination Date
Officers
25 July 2014 View
Termination Director Company With Name Termination Date
Officers
25 July 2014 View
Capital Allotment Shares
Capital
24 July 2014 View
Capital Redomination Of Shares
Capital
22 July 2014 View
Capital Reduction Of Capital Redomination
Capital
22 July 2014 View
Capital Allotment Shares
Capital
22 July 2014 View
Resolution
Resolution
14 July 2014 View
Capital Statement Directors Reduction Of Capital Following Redomination
Capital
14 July 2014 View
Resolution
Resolution
14 July 2014 View
Capital Allotment Shares
Capital
30 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2014 View
Appoint Person Director Company With Name
Officers
3 March 2014 View
Termination Director Company With Name
Officers
27 February 2014 View
Termination Director Company With Name
Officers
25 February 2014 View
Termination Director Company With Name
Officers
25 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 February 2014 View
Termination Director Company With Name
Officers
20 February 2014 View
Termination Director Company With Name
Officers
20 February 2014 View
Liquidation In Administration End Of Administration
Insolvency
6 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2014 View
Termination Director Company With Name
Officers
3 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
15 January 2014 View
Liquidation In Administration Appointment Of Administrator
Insolvency
14 January 2014 View
Change Person Director Company With Change Date
Officers
9 January 2014 View
Accounts With Accounts Type Full
Accounts
11 October 2013 View
Change Person Director Company With Change Date
Officers
10 October 2013 View
Appoint Person Director Company With Name
Officers
13 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
20 August 2013 View
Resolution
Resolution
12 August 2013 View
Capital Allotment Shares
Capital
19 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Appoint Person Director Company With Name
Officers
19 April 2013 View
Appoint Person Director Company With Name
Officers
10 April 2013 View
Legacy
Mortgage
21 December 2012 View
Reregistration Public To Private Company
Change Of Name
27 July 2012 View
Resolution
Resolution
27 July 2012 View
Re Registration Memorandum Articles
Incorporation
27 July 2012 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
27 July 2012 View
Accounts With Accounts Type Full
Accounts
6 July 2012 View
Resolution
Resolution
14 June 2012 View
Capital Allotment Shares
Capital
7 June 2012 View
Resolution
Resolution
6 June 2012 View
Capital Allotment Shares
Capital
31 May 2012 View
Change Person Director Company With Change Date
Officers
16 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Change Person Director Company With Change Date
Officers
30 September 2011 View
Change Person Director Company With Change Date
Officers
20 September 2011 View
Accounts With Accounts Type Full
Accounts
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Resolution
Resolution
25 March 2011 View
Capital Allotment Shares
Capital
23 February 2011 View
Change Person Director Company With Change Date
Officers
10 December 2010 View
Change Person Director Company With Change Date
Officers
10 December 2010 View
Appoint Person Director Company With Name
Officers
12 November 2010 View
Resolution
Resolution
8 November 2010 View
Capital Variation Of Rights Attached To Shares
Capital
8 November 2010 View
Statement Of Companys Objects
Change Of Constitution
8 November 2010 View
Capital Allotment Shares
Capital
4 November 2010 View
Capital Allotment Shares
Capital
26 October 2010 View
Capital Allotment Shares
Capital
1 October 2010 View
Capital Allotment Shares
Capital
8 September 2010 View
Accounts With Accounts Type Full
Accounts
22 June 2010 View
Capital Allotment Shares
Capital
3 June 2010 View
Capital Allotment Shares
Capital
3 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2010 View
Appoint Person Director Company With Name
Officers
16 April 2010 View
Capital Allotment Shares
Capital
1 March 2010 View
Capital Allotment Shares
Capital
1 March 2010 View
Capital Allotment Shares
Capital
25 February 2010 View
Appoint Person Director Company With Name
Officers
19 October 2009 View
Change Sail Address Company
Address
15 October 2009 View
Move Registers To Sail Company
Address
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Capital Allotment Shares
Capital
10 October 2009 View
Termination Director Company With Name
Officers
8 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
8 October 2009 View
Accounts With Accounts Type Full
Accounts
29 July 2009 View
Legacy
Officers
9 July 2009 View
Resolution
Resolution
23 June 2009 View
Legacy
Capital
23 June 2009 View
Legacy
Annual Return
12 May 2009 View
Legacy
Officers
23 March 2009 View
Resolution
Resolution
13 January 2009 View
Resolution
Resolution
13 January 2009 View
Legacy
Capital
13 January 2009 View
Legacy
Officers
23 October 2008 View
Resolution
Resolution
4 September 2008 View
Legacy
Capital
4 September 2008 View
Legacy
Capital
2 September 2008 View
Accounts With Accounts Type Group
Accounts
1 August 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Capital
24 June 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Annual Return
14 May 2008 View
Legacy
Capital
3 April 2008 View
Resolution
Resolution
2 April 2008 View
Legacy
Capital
2 April 2008 View
Legacy
Mortgage
3 January 2008 View
Legacy
Mortgage
6 October 2007 View
Accounts With Accounts Type Group
Accounts
17 July 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
2 June 2007 View
Legacy
Annual Return
2 June 2007 View
Resolution
Resolution
22 March 2007 View
Resolution
Resolution
22 March 2007 View
Resolution
Resolution
22 March 2007 View
Resolution
Resolution
22 March 2007 View
Legacy
Capital
22 March 2007 View
Legacy
Capital
22 March 2007 View
Legacy
Capital
22 March 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Address
20 January 2007 View
Legacy
Mortgage
19 December 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Address
3 November 2006 View
Legacy
Accounts
3 November 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Capital
21 July 2006 View
Statement Of Affairs
Miscellaneous
21 July 2006 View
Resolution
Resolution
3 July 2006 View
Resolution
Resolution
3 July 2006 View
Legacy
Capital
3 July 2006 View
Legacy
Accounts
25 May 2006 View
Legacy
Capital
25 May 2006 View
Application To Commence Business
Incorporation
25 May 2006 View
Certificate Authorisation To Commence Business Borrow
Incorporation
25 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 May 2006 View
Incorporation Company
Incorporation
5 May 2006 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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