COMPACTGTL LIMITED: Filings

  • Overview

    Company NameCOMPACTGTL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05808040
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for COMPACTGTL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 26, 2026 with no updates

    3 pagesCS01

    Change of details for Mr Ian Hannam as a person with significant control on Jul 30, 2026

    2 pagesPSC04

    Director's details changed for Mr Elchin Salmanov on Jul 30, 2026

    2 pagesCH01

    Director's details changed for Mr. Anar Asgarov on Jul 30, 2026

    2 pagesCH01

    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 pagesAD01

    Change of details for Mr Ian Hannam as a person with significant control on Jun 02, 2026

    5 pagesPSC04

    Director's details changed for Mr Elchin Salmanov on Jun 02, 2026

    3 pagesCH01

    Director's details changed for Mr. Anar Asgarov on Jun 02, 2026

    3 pagesCH01

    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 pagesAD01

    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 pagesRP10

    Address of officer Mr Elchin Salmanov changed to 05808040 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on May 29, 2026

    1 pagesRP09

    Address of officer Mr. Anar Asgarov changed to 05808040 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on May 29, 2026

    1 pagesRP09

    Registered office address changed to PO Box 4385, 05808040 - Companies House Default Address, Cardiff, CF14 8LH on May 29, 2026

    1 pagesRP05

    Total exemption full accounts made up to Dec 31, 2024

    13 pagesAA

    Confirmation statement made on Jun 26, 2025 with updates

    10 pagesCS01

    Confirmation statement made on Aug 14, 2024 with updates

    10 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    12 pagesAA

    Confirmation statement made on May 17, 2024 with updates

    10 pagesCS01

    Confirmation statement made on Jan 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    12 pagesAA

    Confirmation statement made on Jan 18, 2023 with updates

    10 pagesCS01

    Director's details changed for Mr Elchin Salmanov on Jan 01, 2022

    2 pagesCH01

    Cessation of Fuad Huseynli as a person with significant control on Dec 02, 2022

    1 pagesPSC07

    Notification of Ian Hannam as a person with significant control on Dec 02, 2022

    2 pagesPSC01

    Termination of appointment of Anthony Bryan Hayward as a director on Dec 14, 2022

    1 pagesTM01

    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