COMPACT CAPITAL LIMITED
06355260 · Active · Ltd · 18 yrs · London
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 12 Sept 2026 (last filed 29 Aug 2025).
Next accounts
31 Dec 2026
Next confirmation
12 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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FAZZARI, Richard Salvatore
Director
KLEIN, Jason Hadley
Director
ROWLAND, Mark Timothy James
Director
O'SULLIVAN, John Vincent Peter
Secretary · Resigned 2010-10-20
DENTONS SECRETARIES LIMITED
Corporate Secretary · Resigned 2019-11-05
GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned 2014-10-21
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COMPACT CAPITAL LIMITED
06355260Active· Ltd· England Wales· 2007-08-29Incorporated 2007-08-29Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FAZZARI, Richard Salvatore· DirectorAppointed 2023-01-25
- KLEIN, Jason Hadley· DirectorAppointed 2023-01-25
- MURPHY, Helen· DirectorResigned 2023-01-25
- PEDECINE, Alfred C.· DirectorResigned 2023-01-25
FAZZARI, Richard Salvatore
Director
- Appointed
- 2023-01-25
- Nationality
- Canadian
- Residence
- Canada
- Born
- 10/1985
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KLEIN, Jason Hadley
Director
- Appointed
- 2023-01-25
- Nationality
- Canadian
- Residence
- Canada
- Born
- 07/1972
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ROWLAND, Mark Timothy James
Director
- Appointed
- 2020-05-04
- Nationality
- British
- Residence
- England
- Born
- 12/1958
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O'SULLIVAN, John Vincent Peter
Secretary
- Appointed
- 2008-04-04
- Resigned
- 2010-10-20
- Nationality
- Irish
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DENTONS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2016-10-04
- Resigned
- 2019-11-05
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GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2012-07-09
- Resigned
- 2014-10-21
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RED LION SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2007-08-29
- Resigned
- 2008-04-04
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BURT, Debra
Director
- Appointed
- 2008-04-04
- Resigned
- 2010-10-20
- Nationality
- British
- Born
- 06/1965
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CUTTLER, Brian
Director
- Appointed
- 2014-05-08
- Resigned
- 2016-10-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1963
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DINSMORE, Denis
Director
- Appointed
- 2016-09-27
- Resigned
- 2017-06-06
- Nationality
- Canadian
- Residence
- Canada
- Born
- 05/1962
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GIANSANTE, Christopher Andrew
Director
- Appointed
- 2016-09-27
- Resigned
- 2020-05-04
- Nationality
- Canadian
- Residence
- Canada
- Born
- 03/1986
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GREEN, Richard John
Director
- Appointed
- 2010-10-20
- Resigned
- 2012-11-08
- Nationality
- English
- Residence
- England
- Born
- 01/1957
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JOHNSON, David
Director
- Appointed
- 2012-05-31
- Resigned
- 2016-10-12
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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KILLIN, Ed
Director
- Appointed
- 2016-09-27
- Resigned
- 2018-07-20
- Nationality
- Canadian
- Residence
- Canada
- Born
- 01/1961
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MURPHY, Helen
Director
- Appointed
- 2018-11-12
- Resigned
- 2023-01-25
- Nationality
- American
- Residence
- United States
- Born
- 10/1962
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MURPHY, Susan
Director
- Appointed
- 2015-11-30
- Resigned
- 2016-10-12
- Nationality
- British
- Residence
- England
- Born
- 09/1981
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NEWBERT, Warren Karl
Director
- Appointed
- 2011-04-26
- Resigned
- 2012-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1974
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O'SULLIVAN, John Vincent Peter
Director
- Appointed
- 2010-10-20
- Resigned
- 2014-05-30
- Nationality
- Irish
- Residence
- England
- Born
- 09/1965
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O'SULLIVAN, John Vincent Peter
Director
- Appointed
- 2008-04-04
- Resigned
- 2010-10-20
- Nationality
- Irish
- Residence
- England
- Born
- 09/1965
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OTT, Robert John
Director
- Appointed
- 2016-09-26
- Resigned
- 2018-11-12
- Nationality
- Canadian
- Residence
- Canada
- Born
- 07/1964
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PEDECINE, Alfred C.
Director
- Appointed
- 2020-05-04
- Resigned
- 2023-01-25
- Nationality
- American
- Residence
- United States
- Born
- 03/1952
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RED LION DIRECTORS LIMITED
Corporate Director
- Appointed
- 2007-08-29
- Resigned
- 2008-04-04
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