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Compact Star Limited

Compact Star Limited is an active company incorporated on 16 October 1991 with the registered office located in London, Greater London. Compact Star Limited was registered 34 years ago.
Status
Active
Active since 31 years ago
Company No
02654537
Private limited company
Age
34 years
Incorporated 16 October 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (2 months ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Address
102 Fulham Palace Road
London
W6 9PL
England
Address changed on 20 Nov 2025 (27 days ago)
Previous address was Level 5a Maple House 149 Tottenham Court Road London W1T 7NF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • Director • Australian • Lives in England • Born in Aug 1956
Director • Director • Australian • Lives in England • Born in Dec 1960
Mr Peter Lewis Elphick
PSC • Australian • Lives in UK • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£27.63K
Decreased by £37.08K (-57%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£29.1K
Decreased by £39.32K (-57%)
Total Liabilities
-£6.33K
Decreased by £52.26K (-89%)
Net Assets
£22.77K
Increased by £12.94K (+132%)
Debt Ratio (%)
22%
Decreased by 63.88% (-75%)
Latest Activity
Ms Mardi Harris Details Changed
13 Days Ago on 4 Dec 2025
Mr Peter Lewis Elphick Details Changed
13 Days Ago on 4 Dec 2025
Ms Mardi Harris Details Changed
13 Days Ago on 4 Dec 2025
Ms Mardi Harris (PSC) Details Changed
13 Days Ago on 4 Dec 2025
Mr Peter Lewis Elphick (PSC) Details Changed
13 Days Ago on 4 Dec 2025
Registered Address Changed
27 Days Ago on 20 Nov 2025
Confirmation Submitted
2 Months Ago on 16 Oct 2025
Full Accounts Submitted
9 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 16 Oct 2024
Registered Address Changed
1 Year 6 Months Ago on 14 Jun 2024
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Documents
Secretary's details changed for Ms Mardi Harris on 4 December 2025
Submitted on 4 Dec 2025
Director's details changed for Mr Peter Lewis Elphick on 4 December 2025
Submitted on 4 Dec 2025
Director's details changed for Ms Mardi Harris on 4 December 2025
Submitted on 4 Dec 2025
Change of details for Mr Peter Lewis Elphick as a person with significant control on 4 December 2025
Submitted on 4 Dec 2025
Change of details for Ms Mardi Harris as a person with significant control on 4 December 2025
Submitted on 4 Dec 2025
Registered office address changed from Level 5a Maple House 149 Tottenham Court Road London W1T 7NF United Kingdom to 102 Fulham Palace Road London W6 9PL on 20 November 2025
Submitted on 20 Nov 2025
Confirmation statement made on 16 October 2025 with no updates
Submitted on 16 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 11 Mar 2025
Confirmation statement made on 16 October 2024 with no updates
Submitted on 16 Oct 2024
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 14 June 2024
Submitted on 14 Jun 2024
Repayment History
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