OPTIMAL COMPLIANCE CIC - LONDON
Company Profile | Company Filings |
Overview
OPTIMAL COMPLIANCE CIC is a Community Interest Company from LONDON ENGLAND and has the status: Active.
OPTIMAL COMPLIANCE CIC was incorporated 5 years ago on 07/12/2018 and has the registered number: 11718280. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OPTIMAL COMPLIANCE CIC was incorporated 5 years ago on 07/12/2018 and has the registered number: 11718280. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OPTIMAL COMPLIANCE CIC - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
81 THE CUT
LONDON
SE1 8LL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OPTIMAL COMPLIANCE LIMITED (until 21/01/2019)
OPTIMAL COMPLIANCE LIMITED (until 21/01/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/12/2023 | 16/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM MILES KRUGER MANN | May 1965 | British | Director | 2019-05-13 | CURRENT |
MR THOMAS JAMES ELSBURY | Nov 1993 | British | Director | 2023-11-15 | CURRENT |
MR BENJAMIN CRAMPIN | May 1988 | British | Director | 2018-12-07 | CURRENT |
MR LUCIEN OSBORNE BARTRAM | Sep 1965 | British | Director | 2019-05-13 | CURRENT |
MR EDWARD THOMAS TAYLOR | Jul 1989 | British | Director | 2023-11-15 | CURRENT |
MR DAVID GLENCAIRN WILSON HART | Aug 1958 | British | Director | 2018-12-07 UNTIL 2023-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Benjamin Crampin | 2018-12-07 | 5/1988 | London | Voting rights 25 to 50 percent |
Mr David Glencairn Wilson Hart | 2018-12-07 | 8/1958 | London | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
OPTIMAL COMPLIANCE CIC | 2023-09-28 | 31-12-2022 | £201,894 Cash |
OPTIMAL COMPLIANCE CIC | 2022-09-29 | 31-12-2021 | £206,824 Cash |
OPTIMAL COMPLIANCE CIC | 2021-10-01 | 30-12-2020 | £213,037 Cash |