THE COMPLIANCE OFFICE LTD - LONDON
Company Profile | Company Filings |
Overview
THE COMPLIANCE OFFICE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE COMPLIANCE OFFICE LTD was incorporated 9 years ago on 16/07/2014 and has the registered number: 09133668. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
THE COMPLIANCE OFFICE LTD was incorporated 9 years ago on 16/07/2014 and has the registered number: 09133668. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
THE COMPLIANCE OFFICE LTD - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
20 GROSVENOR PLACE
LONDON
SW1X 7HN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2023 | 20/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM THOMAS COUNCELL | Jun 1978 | British | Director | 2022-05-09 | CURRENT |
MR ALEXANDER PETER DACRE | Aug 1987 | British | Director | 2022-05-09 | CURRENT |
MR CHRISTOPHER BONE | Secretary | 2023-08-01 | CURRENT | ||
NEDJMA DONOVAN | May 1980 | French | Director | 2017-03-16 UNTIL 2022-05-09 | RESIGNED |
MATTHEW JAMES ALLEN | Secretary | 2022-05-09 UNTIL 2023-08-01 | RESIGNED | ||
MR ANDREW ROBERT DONOVAN | Jun 1981 | British | Director | 2014-07-16 UNTIL 2022-05-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marlowe 2016 Limited | 2022-05-09 | London | Ownership of shares 75 to 100 percent | |
Mrs Nedjma Donovan | 2022-04-25 - 2022-05-09 | 5/1980 | Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Andrew Robert Donovan | 2016-07-18 - 2022-05-09 | 6/1981 | Warwickshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The Compliance Office Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-07 | 31-03-2022 | £193,048 Cash £122,275 equity |
The Compliance Office Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-07 | 31-07-2021 | £120,522 Cash £65,456 equity |
The Compliance Office Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-11-19 | 31-07-2020 | £36,387 Cash £16,810 equity |
The Compliance Office Ltd - Filleted accounts | 2019-10-31 | 31-07-2019 | £24,292 Cash £13,168 equity |
The Compliance Office Ltd - Filleted accounts | 2018-11-16 | 31-07-2018 | £9,226 Cash £8,864 equity |
The Compliance Office Ltd - Filleted accounts | 2017-11-07 | 31-07-2017 | £10,308 Cash £5,218 equity |
The Compliance Office Ltd - Abbreviated accounts | 2016-12-21 | 31-07-2016 | £6,602 equity |
Micro-entity Accounts - THE COMPLIANCE OFFICE LTD | 2016-03-16 | 31-07-2015 | £1,795 equity |