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Compact Collections Limited

Compact Collections Limited is an active company incorporated on 13 March 1996 with the registered office located in London, Greater London. Compact Collections Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03174777
Private limited company
Age
29 years
Incorporated 13 March 1996
Size
Unreported
Confirmation
Submitted
Dated 13 March 2025 (5 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Derbyshire House
8 St. Chad's Street
London
WC1H 8AG
England
Address changed on 5 Apr 2024 (1 year 5 months ago)
Previous address was 120 New Cavendish Street London W1W 6XX England
Telephone
02078747480
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Dec 1958
Director • Chief Financial Officer, Anthem Entertai • Canadian • Lives in Canada • Born in Oct 1985
Director • Chief Executive Officer, Anthem Entertai • Canadian • Lives in Canada • Born in Jul 1972
Compact Media Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
On Music Limited
Mr Mark Timothy James Rowland is a mutual person.
Active
Compact Capital Limited
Mr Mark Timothy James Rowland is a mutual person.
Active
Compact Media Holdings Limited
Mr Mark Timothy James Rowland is a mutual person.
Active
Compact Media Finance Limited
Mr Mark Timothy James Rowland is a mutual person.
Active
Compact Media Group Limited
Mr Mark Timothy James Rowland is a mutual person.
Active
Compact Data Limited
Mr Mark Timothy James Rowland is a mutual person.
Active
Audiovisual Licensing Alliance (Avla) Limited
Mr Mark Timothy James Rowland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.59M
Increased by £1.08M (+24%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£41.79M
Increased by £987K (+2%)
Total Liabilities
-£7.87M
Decreased by £1.22M (-13%)
Net Assets
£33.92M
Increased by £2.21M (+7%)
Debt Ratio (%)
19%
Decreased by 3.46% (-15%)
Latest Activity
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 29 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 2 Jan 2024
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 Mar 2023
Mr Richard Salvatore Fazzari Appointed
2 Years 7 Months Ago on 25 Jan 2023
Mr Jason Hadley Klein Appointed
2 Years 7 Months Ago on 25 Jan 2023
Mr Mark Timothy James Rowland Appointed
2 Years 7 Months Ago on 25 Jan 2023
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Documents
Confirmation statement made on 13 March 2025 with no updates
Submitted on 13 Mar 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 29 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 29 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 29 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 29 Sep 2024
Registered office address changed from 120 New Cavendish Street London W1W 6XX England to Derbyshire House 8 st. Chad's Street London WC1H 8AG on 5 April 2024
Submitted on 5 Apr 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 20 Mar 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 2 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 2 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 24 Nov 2023
Repayment History
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