Compact Clothing Limited

Company Registration Number: 05744668

Company registered in England and Wales

Approximate Location Map

Registered Address

1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA

There are 2767 companies currently registered at this postcode, including this one.

All companies at N21 3NA

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Compact Clothing Limited is a Private Company Limited by Shares first registered on 15 March 2006. Its current registered address is in Winchmore Hill, London.

Registration Data

Company Number

05744668

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

15 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

14132 - Manufacture of other women's outerwear

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £570,321£961,298£954,676£1,299,741£1,614,746£1,353,594£1,114,741
of which Cash £55,629£245,608£474,926£712,059£896,786£586,038£501,853
Total Assets £570,321£961,298£954,676£1,299,741£1,614,746£1,353,594£1,114,741
Current Liabilities £506,417£853,768£799,790£1,154,715£1,455,539£1,075,614£1,094,281
Net Current Assets £63,904£107,530£154,886£145,026£159,207£277,980£20,460
Total Net Worth £63,904£107,530£154,886£145,026£184,587£98,967£20,460

Previous Names

  • RADLETT CLOTHING LIMITED, active until 6 April 2006

Company Officers

  • WEISFELD, Clifford Mark

    Secretary

    Appointed on 12 March 2009

     

    Nationality: British

    Occupation: Sales Executive

    Long Acre
    13 Newlands Avenue
    Radlett
    Hertfordshire
    WD7 8EH

  • WEISFELD, Clifford Mark

    Director

    Appointed on 1 October 2016

     

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: January 1960

    1
    Kings Avenue
    Winchmore Hill
    London
    N21 3NA

  • YIANNAKIS, Ioannou

    Director

    Appointed on 3 October 2016

     

    Nationality: Cypriot

    Occupation: None

    Month of birth: November 1948

    1
    Kings Avenue
    Winchmore Hill
    London
    N21 3NA

  • PEMBERTON, Sue

    Secretary

    Appointed on 17 March 2006

    Resigned on 12 March 2009

    5 West Mead Road
    Sutton
    SM1 4JT

  • COINC SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 March 2006

    Resigned on 17 March 2006

    7 Savoy Court
    Strand
    London
    WC2R 0ER

  • HARRIS, Howard Victor

    Director

    Appointed on 17 March 2006

    Resigned on 1 October 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1958

    12
    Shearwater Road
    Hemel Hempstead
    Hertfordshire
    HP3 0GD
    England

  • COINC DIRECTORS LIMITED

    Corporate Director

    Appointed on 15 March 2006

    Resigned on 15 March 2008

    7 Savoy Court
    Strand
    London
    WC2R 0ER

This information was most recently updated 27/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 15 March 2018 Registered office address changed from Unit 13, Imperial Place Imperial Place, Maxwell Road Borehamwood WD6 1JN England to 1 Kings Avenue Winchmore Hill London N21 3NA on 15 March 2018 [View PDF]

    Action Date: 15 March 2018. Category: Address. Type: AD01. Barcode: A719ZR9M. Transaction: MzIwMDE1NjY5MWFkaXF6a2N4.

  2. 14 March 2018 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A719ZRAI. Transaction: MzE5OTk5OTgzMmFkaXF6a2N4.

  3. 14 March 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTcxOVpSQTJhZGlxemtjeA.

  4. 14 March 2018 Statement of affairs [View PDF]

    Category: Insolvency. Type: LIQ02. Barcode: A719ZR9E. Transaction: MzE5OTk5OTcxOWFkaXF6a2N4.

  5. 27 May 2017 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A67BQOTL. Transaction: MzE3Nzc0ODkyN2FkaXF6a2N4.

  6. 24 May 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6752V8B. Transaction: MzE3NjUwODkwMGFkaXF6a2N4.

  7. 16 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66K2MJF. Transaction: MzE3NTkwOTc4NGFkaXF6a2N4.

  8. 28 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X634RYFT. Transaction: MzE3MjE4NzA3M2FkaXF6a2N4.

  9. 5 January 2017 Registered office address changed from Unit 4 Capital Business Park Manor Way Borehamwood Herts WD6 1GW to Unit 13, Imperial Place Imperial Place, Maxwell Road Borehamwood WD6 1JN on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Address. Type: AD01. Barcode: X5XFXX68. Transaction: MzE2NTk2NDUxMmFkaXF6a2N4.

  10. 17 November 2016 Appointment of Mr Clifford Mark Weisfeld as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5JYGDM8. Transaction: MzE2MjE2MTU2NGFkaXF6a2N4.

  11. 17 November 2016 Termination of appointment of Howard Victor Harris as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: TM01. Barcode: X5JYGAIP. Transaction: MzE2MjE2MDY4OGFkaXF6a2N4.

  12. 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTPAGB. Transaction: MzE1ODgwNjQ0NWFkaXF6a2N4.

  13. 3 October 2016 Appointment of Mr Ioannou Yiannakis as a director on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: AP01. Barcode: X5GTOWOP. Transaction: MzE1ODgwMjE3NGFkaXF6a2N4.

  14. 3 October 2016 Statement of capital following an allotment of shares on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Capital. Type: SH01. Barcode: X5GTOQ2B. Transaction: MzE1ODgwMDAzMGFkaXF6a2N4.

  15. 21 March 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X537R68W. Transaction: MzE0NDQ1MTY1OGFkaXF6a2N4.

  16. 21 March 2016 Director's details changed for Mr Howard Victor Harris on 10 May 2015 [View PDF]

    Action Date: 10 May 2015. Category: Officers. Type: CH01. Barcode: X537R6E3. Transaction: MzE0NDQ1MTQwNmFkaXF6a2N4.

  17. 27 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4IWWPMJ. Transaction: MzEzMzg4NTUyMmFkaXF6a2N4.

  18. 24 April 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X4617KUR. Transaction: MzEyMTg3MjgwMGFkaXF6a2N4.

  19. 19 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3KZEF9N. Transaction: MzExMTY0MTg5NGFkaXF6a2N4.

  20. 26 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34GJJOP. Transaction: MzA5NzAxMjM3MmFkaXF6a2N4.

  21. 20 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X34125ZN. Transaction: MzA5NjY0MzA1M2FkaXF6a2N4.

  22. 5 May 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X27QPSN4. Transaction: MzA3NzQ1ODQzMGFkaXF6a2N4.

  23. 26 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24XR1GW. Transaction: MzA3NTE5NTAyN2FkaXF6a2N4.

  24. 28 May 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X19VNPA9. Transaction: MzA1ODIxNTc2OGFkaXF6a2N4.

  25. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SSQ5N. Transaction: MzA1NTA3NjQwOGFkaXF6a2N4.

  26. 9 May 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: XJNP5TZP. Transaction: MzAzNjgxMTUwNWFkaXF6a2N4.

  27. 18 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X2Q4FSJJ. Transaction: MzAzNDA0NjEwMWFkaXF6a2N4.

  28. 27 May 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: XT0NYKC7. Transaction: MzAxNjQ2ODAzOWFkaXF6a2N4.

  29. 27 May 2010 Director's details changed for Howard Victor Harris on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: XT133KCT. Transaction: MzAxNjQ2Njg3M2FkaXF6a2N4.

  30. 27 May 2010 Director's details changed for Howard Victor Harris on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: XT0NXKC6. Transaction: MzAxNjQ2NjQyM2FkaXF6a2N4.

  31. 30 January 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AFT84H0B. Transaction: MzAwODI4MzM3NWFkaXF6a2N4.

  32. 17 June 2009 Accounting reference date extended from 31/03/2009 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A6W9EAS1. Transaction: MjAzNTI4MTQ2N2FkaXF6a2N4.

  33. 9 April 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X58CL8VA. Transaction: MjAzMDM1NTI5OWFkaXF6a2N4.

  34. 17 March 2009 Appointment terminated secretary sue pemberton [View PDF]

    Category: Officers. Type: 288b. Barcode: AKCCB834. Transaction: MjAyODI5ODk5NmFkaXF6a2N4.

  35. 17 March 2009 Secretary appointed clifford mark weisfeld [View PDF]

    Category: Officers. Type: 288a. Barcode: AKCCC835. Transaction: MjAyODI5ODYwOGFkaXF6a2N4.

  36. 10 July 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AC56E1AM. Transaction: MjAwODc5MTI5OGFkaXF6a2N4.

  37. 28 June 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AINNZ0YZ. Transaction: MjAwODQzNDUzNmFkaXF6a2N4.

  38. 3 April 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRK08YKY. Transaction: MjAwMjU4MDcwN2FkaXF6a2N4.

  39. 3 April 2008 Appointment terminated director COINC directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XRK07YKX. Transaction: MjAwMjU3OTY0NmFkaXF6a2N4.

  40. 14 December 2007 Registered office changed on 14/12/07 from: 5TH floor 7-10 chandos street london W1G 9DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTM3ODg2NGFkaXF6a2N4.

  41. 13 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIxNTQyMGFkaXF6a2N4.

  42. 21 April 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTEwNTQ4N2FkaXF6a2N4.

  43. 4 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDE0MzU4OGFkaXF6a2N4.

  44. 4 May 2006 Ad 04/04/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTQyNTU1N2FkaXF6a2N4.

  45. 26 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDcwNzM2NWFkaXF6a2N4.

  46. 26 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTkwNTY3MmFkaXF6a2N4.

  47. 6 April 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1OTY1NjcwMWFkaXF6a2N4.

  48. 29 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTE4NTY4M2FkaXF6a2N4.

  49. 29 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTE2OTY4OGFkaXF6a2N4.

  50. 15 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTI0MjUxNGFkaXF6a2N4.

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