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 - LONDON

This company is listed in the following categories:
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

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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

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