COMPLIANCE GROUP FIRE AND SECURITY LIMITED - LONDON
Company Profile | Company Filings |
Overview
COMPLIANCE GROUP FIRE AND SECURITY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COMPLIANCE GROUP FIRE AND SECURITY LIMITED was incorporated 34 years ago on 02/01/1990 and has the registered number: 02456542. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COMPLIANCE GROUP FIRE AND SECURITY LIMITED was incorporated 34 years ago on 02/01/1990 and has the registered number: 02456542. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COMPLIANCE GROUP FIRE AND SECURITY LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TENNALS FIRE & SECURITY LIMITED (until 12/10/2023)
TENNALS FIRE & SECURITY LIMITED (until 12/10/2023)
TENNALS GROUP LIMITED (until 25/08/2021)
M.H.S. ALARM SERVICES LIMITED (until 18/03/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2023 | 19/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JULIAN WILLIAMS | Mar 1963 | British | Director | 2023-03-14 | CURRENT |
MR JOHN MICHAEL MAYFIELD | Jul 1964 | British | Director | 2024-01-25 | CURRENT |
DAVID FRANK POYNER | Feb 1954 | British | Director | 1994-07-01 UNTIL 1999-07-31 | RESIGNED |
DAVID LEONARD WHITE | Dec 1950 | British | Director | RESIGNED | |
MR WILLIAM CHARLES BIRD | Jan 1950 | British | Director | RESIGNED | |
JOHN FRANCIS CLARE | Oct 1945 | British | Director | RESIGNED | |
MR RICHARD ANTONY CULLEN | Jan 1973 | British | Director | 2014-07-17 UNTIL 2023-02-17 | RESIGNED |
MR ROBERT JAMES DUDDIN | May 1949 | British | Secretary | 1993-05-01 UNTIL 2020-06-30 | RESIGNED |
MR ROGER DENTON LLOYD PALMER | Aug 1939 | British | Secretary | RESIGNED | |
MR CHRISTOPHER CHARLES MCNALLY | Jan 1951 | British | Director | RESIGNED | |
MR PHILIP ANDREW TILSTON | Sep 1959 | British | Director | 2023-03-14 UNTIL 2023-12-22 | RESIGNED |
ROBERT JAN THOMPSON | Nov 1977 | British | Director | 2022-04-01 UNTIL 2023-07-24 | RESIGNED |
MR ROBERT JAMES DUDDIN | May 1949 | British | Director | 1994-07-01 UNTIL 2020-06-30 | RESIGNED |
MR IAN RICHARD PANTER | Jun 1971 | British | Director | 2020-06-30 UNTIL 2023-02-17 | RESIGNED |
MR ROGER DENTON LLOYD PALMER | Aug 1939 | British | Director | RESIGNED | |
MR PIOTR NOWOSAD | May 1970 | Polish | Director | 2022-04-01 UNTIL 2024-01-05 | RESIGNED |
MR DAVID ROBERT CHARLES NEATE | Feb 1973 | British | Director | 2010-11-01 UNTIL 2011-07-08 | RESIGNED |
BRIAN JOHN HINDLEY | Aug 1940 | British | Director | RESIGNED | |
SARAH KNIGHT | Jun 1976 | British | Director | 2010-11-01 UNTIL 2021-08-06 | RESIGNED |
MR DAVID WALTER FORD | Mar 1949 | British | Director | 1998-02-01 UNTIL 2018-03-28 | RESIGNED |
MR JOHN JAMES FAULKNER | Jan 1946 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Compliance Group Limited | 2022-04-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Richard Cullen | 2016-04-06 - 2022-04-01 | 1/1973 | Halesowen | Ownership of shares 75 to 100 percent |
Mr David Walter Ford | 2016-04-06 - 2018-03-28 | 3/1949 | Oldbury West Midlands | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Compliance Group Fire and Security - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-21 | 31-12-2022 | £56,055 Cash £-188,346 equity |
Tennals Fire & Security Limited Filleted accounts for Companies House (small and micro) | 2022-03-26 | 30-09-2021 | £97,601 Cash £557,016 equity |
Tennals Group Limited Filleted accounts for Companies House (small and micro) | 2021-07-03 | 30-09-2020 | £24,292 Cash £-34,337 equity |
ACCOUNTS - Final Accounts preparation | 2020-07-01 | 30-09-2019 | 313,513 equity |
ACCOUNTS - Final Accounts preparation | 2018-12-12 | 30-09-2018 | 834 Cash 121,249 equity |
ACCOUNTS - Final Accounts preparation | 2018-01-24 | 30-09-2017 | 2,116 Cash -510,844 equity |
ACCOUNTS - Final Accounts preparation | 2017-09-14 | 30-09-2016 | 18,837 Cash -602,098 equity |