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COMPACT CASES LIMITED

Company summary

Accounts overdue
Confirmation statement overdue
Outstanding charges recorded

Company number: 00840715
Status: ACTIVE
Incorporated / age: 11 March 196561 years
Registered office: Buckingham House, Courtlands, Maidenhead, Berkshire, SL6 2PT
Accounts due: 31 January 2000
Confirmation statement due: 29 June 2017
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 02:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Buckingham House, Courtlands, Maidenhead, Berkshire, SL6 2PT
Nature of business
Other manufacturing

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WELCH, John Reginald ACTIVE	Secretary	01 Jul 1998				22 Balmoral Road, Kingshurst, Birmingham, West Midlands, B36 0JT
DAVIES, Christopher Erith ACTIVE	Director	24 Feb 1997			September 1949	Hollytree The Common, Wellington Heath, Ledbury, Herefordshire, HR8 1LY
GASH, Michael Alfred ACTIVE	Director	24 Feb 1997			October 1943	54 Richmond Hill Road, Edgbaston, Birmingham, B15 3AZ
SMITH, David RESIGNED	Secretary		06 Mar 1995			Illtyd House 2 Ormande Close, Halesowen, West Midlands, B63 2XY
ARABIS PLC RESIGNED	Secretary	06 Mar 1995	01 Jul 1998			7 Harbour Buildings, Waterfront West Dudley Road, Brierley Hill, West Midlands, DY5 1LN
GRIFFITHS, Michael Sean RESIGNED	Director		24 Feb 1997		December 1946	7 Ashbury Court, Henley In Arden, Solihull, West Midlands, B95 5AF
GRIFFITHS, Richard Barry RESIGNED	Director		06 Mar 1995		February 1952	32 Claremont Road, Birkdale, Southport, Merseyside, PR8 4DY
HARTLEY, Simon John RESIGNED	Director	31 Jul 1996	24 Feb 1997		April 1960	12 Brook Lane, Nanpantan, Loughborough, LE11 3RA
LEACH, Andrew Keith RESIGNED	Director	20 Aug 1992	31 Jul 1996		December 1957	4 Linwood Road, Solihull, West Midlands, B91 1HL
LEWIS, Gareth Mark RESIGNED	Director		04 Jan 1993		October 1950	15 Walnut Tree Close, Radyr, Cardiff, South Glamorgan, CF4 8SX
LEWIS, Paul Geraint RESIGNED	Director		03 Mar 1993		March 1964	15 Britway Road, Dinas Powys, South Glamorgan, CF64 4AF

WELCH, John Reginald ACTIVE
Role: Secretary
Appointed on: 01 Jul 1998
Address: 22 Balmoral Road, Kingshurst, Birmingham, West Midlands, B36 0JT

DAVIES, Christopher Erith ACTIVE
Role: Director
Appointed on: 24 Feb 1997
Date of birth: September 1949
Address: Hollytree The Common, Wellington Heath, Ledbury, Herefordshire, HR8 1LY

SMITH, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Mar 1995
Address: Illtyd House 2 Ormande Close, Halesowen, West Midlands, B63 2XY

ARABIS PLC RESIGNED
Role: Secretary
Appointed on: 06 Mar 1995
Resigned on: 01 Jul 1998
Address: 7 Harbour Buildings, Waterfront West Dudley Road, Brierley Hill, West Midlands, DY5 1LN

GRIFFITHS, Michael Sean RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Feb 1997
Date of birth: December 1946
Address: 7 Ashbury Court, Henley In Arden, Solihull, West Midlands, B95 5AF

GRIFFITHS, Richard Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 1995
Date of birth: February 1952
Address: 32 Claremont Road, Birkdale, Southport, Merseyside, PR8 4DY

HARTLEY, Simon John RESIGNED
Role: Director
Appointed on: 31 Jul 1996
Resigned on: 24 Feb 1997
Date of birth: April 1960
Address: 12 Brook Lane, Nanpantan, Loughborough, LE11 3RA

LEWIS, Gareth Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1993
Date of birth: October 1950
Address: 15 Walnut Tree Close, Radyr, Cardiff, South Glamorgan, CF4 8SX

LEWIS, Paul Geraint RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 1993
Date of birth: March 1964
Address: 15 Britway Road, Dinas Powys, South Glamorgan, CF64 4AF