COMPACTGTL LIMITED
Overview
| Company Name | COMPACTGTL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05808040 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of COMPACTGTL LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is COMPACTGTL LIMITED located?
| Registered Office Address | 167-169 Great Portland Street 5th Floor W1W 5PF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMPACTGTL LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMPACTGTL PLC | May 05, 2006 | May 05, 2006 |
What are the latest accounts for COMPACTGTL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 27, 2025 |
| Next Accounts Due On | Sep 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COMPACTGTL LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2026 |
| Overdue | No |
What are the latest filings for COMPACTGTL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 26, 2026 with no updates | 3 pages | CS01 | ||
Change of details for Mr Ian Hannam as a person with significant control on Jul 30, 2026 | 2 pages | PSC04 | ||
Director's details changed for Mr Elchin Salmanov on Jul 30, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr. Anar Asgarov on Jul 30, 2026 | 2 pages | CH01 | ||
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT to 167-169 Great Portland Street 5th Floor London W1W 5PF on Jul 30, 2026 | 1 pages | AD01 | ||
Change of details for Mr Ian Hannam as a person with significant control on Jun 02, 2026 | 5 pages | PSC04 | ||
Director's details changed for Mr Elchin Salmanov on Jun 02, 2026 | 3 pages | CH01 | ||
Director's details changed for Mr. Anar Asgarov on Jun 02, 2026 | 3 pages | CH01 | ||
Registered office address changed from PO Box 4385 05808040 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on Jun 19, 2026 | 3 pages | AD01 | ||
Address of person with significant control Mr Ian Hannam changed to 05808040 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on May 29, 2026 | 1 pages | RP10 | ||
Address of officer Mr Elchin Salmanov changed to 05808040 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on May 29, 2026 | 1 pages | RP09 | ||
Address of officer Mr. Anar Asgarov changed to 05808040 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on May 29, 2026 | 1 pages | RP09 | ||
Registered office address changed to PO Box 4385, 05808040 - Companies House Default Address, Cardiff, CF14 8LH on May 29, 2026 | 1 pages | RP05 | ||
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Jun 26, 2025 with updates | 10 pages | CS01 | ||
Confirmation statement made on Aug 14, 2024 with updates | 10 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on May 17, 2024 with updates | 10 pages | CS01 | ||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Jan 18, 2023 with updates | 10 pages | CS01 | ||
Director's details changed for Mr Elchin Salmanov on Jan 01, 2022 | 2 pages | CH01 | ||
Cessation of Fuad Huseynli as a person with significant control on Dec 02, 2022 | 1 pages | PSC07 | ||
Notification of Ian Hannam as a person with significant control on Dec 02, 2022 | 2 pages | PSC01 | ||
Termination of appointment of Anthony Bryan Hayward as a director on Dec 14, 2022 | 1 pages | TM01 | ||
Who are the officers of COMPACTGTL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMESTOWN INVESTMENTS LIMITED | Secretary | 4 Felstead Gardens Ferry Street E14 3BS London | 43844040001 | |||||||
| ASGAROV, Anar, Mr. | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 England | United Kingdom | British | 190845140002 | |||||
| SALMANOV, Elchin | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 England | England | Azerbaijani | 257878550002 | |||||
| ROPER, Philip | Secretary | 17 Prince Grove OX14 1XE Abingdon Oxfordshire | British | 104844230001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Secretary | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 | |||||||
| AGG, Philip James | Director | 38 Westwater Way OX11 7TY Didcot Oxfordshire | British | 91661350001 | ||||||
| BADRELDIN, Admin Khaled, Dr | Director | Akram Zeiter Street Abdoun Amman Building #33 11814 Jordan | Jordan | Jordanian | 190034530001 | |||||
| BAXTER, Iain Kenneth | Director | Paddox Close OX2 7LR Oxford 4 Oxfordshire United Kingdom | United Kingdom | British | 181289220002 | |||||
| BUCKLEY, Edmund James Aldous | Director | Flood Street SW3 5TD London 109 United Kingdom | United Kingdom | British | 114687870001 | |||||
| BUTLER, Nicholas Jones | Director | Rodenhurst Road SW4 8AR London 28 United Kingdom | United Kingdom | British | 66285080001 | |||||
| COLLER, Jeremy Joseph | Director | 11 Picton Place W1U 1BW London Flat 7 United Kingdom | England | British | 42961050012 | |||||
| FORSTER, Ralph Nicholas | Director | Cayzer House 30 Buckingham Gate SW1E 6NN London 1st Floor United Kingdom | England | British | 45829580002 | |||||
| GAY, Nicholas Hugo | Director | Windrush Windrush OX18 4TT Nr Burford 24 Gloucestershire United Kingdom | United Kingdom | British | 171324500001 | |||||
| HAYWARD, Anthony Bryan, Mr. | Director | One Grafton St W1S 4FE London Genel Energy | United Kingdom | British | 163887450002 | |||||
| HOPPER, Christopher Thurstan, Dr | Director | Crick Hollow Lower Loxhore EX31 4SY Barnstaple Devon | United Kingdom | British | 86879080002 | |||||
| HUSEYNLI, Fuad | Director | Waldegrave Road TW1 4ST Twickenham 270 United Kingdom | England | British,Azerbaijani | 125530050002 | |||||
| KROK PASZKOWSKI, Andrew Robert | Director | Leinster Gardens W2 6DR London Flat 4 England | British | 108535350002 | ||||||
| MORTIER, Denis Jean Daniel | Director | 18 Kerfany Moelan Sur Mer 29350 France | French | 123008750001 | ||||||
| RAAFAT, Sherif | Director | Road 84 Maadi Cairo Villa 27 Egypt | Canadian | 122520050002 | ||||||
| RAEIN, Mohammad Reza | Director | East 76th Street Suite 5t 10021 New York 240 New York Usa | United States | American | 205189330001 | |||||
| RAHIMOV, Farhad | Director | 59 South Audley Street W1K 2QN London Flat 8 United Kingdom | United Kingdom | Azerbaijani | 190340310001 | |||||
| RICHES, Peter | Director | OX14 3EF Clifton Hampden The Vicarage Oxfordshire England | British | 109706810002 | ||||||
| RICHES, Peter | Director | OX14 3EF Clifton Hampden The Vicarage Oxfordshire England | British | 109706810002 | ||||||
| WILLIAMSON, David Simon | Director | Cayzer House 30 Buckingham Gate SW1E 6NN London 1st Floor United Kingdom | United Kingdom | British | 6380460004 | |||||
| WOODALL, Mark Ian Bruce | Director | Hedsor Road SL8 5EE Bourne End Long Boyds House United Kingdom | England | British | 150583680002 | |||||
| ZIFF, Stephen Michael | Director | Barham Avenue WD6 3PW Elstree 7 Hertfordshire United Kingdom | England | British | 132023240002 | |||||
| INSTANT COMPANIES LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 93433510001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 |
Who are the persons with significant control of COMPACTGTL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Hannam | Dec 02, 2022 | Great Portland Street First Floor W1W 7LT London 85 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ian Charles Hannam | Mar 07, 2019 | Great Portland Street W1W 7LT London 85 | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr. Fuad Huseynli | Apr 06, 2016 | Great Portland Street W1W 7LT London 85 | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Sima Baghirova | Apr 06, 2016 | 8 R. Behbudov Street Baku Apartment 64 Azerbaijan | Yes |
Nationality: Azerbaijani Country of Residence: Azerbaijan | |||
Natures of Control
| |||
| Jeremy Joseph Coller | Apr 06, 2016 | Picton Place W1U 1BW London Flat 7 11 | Yes |
Nationality: British Country of Residence: United Kingdon | |||
Natures of Control
| |||
Does COMPACTGTL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0