THE COMPLIANCE COMPANY GROUP LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

THE COMPLIANCE COMPANY GROUP LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
THE COMPLIANCE COMPANY GROUP LIMITED was incorporated 3 years ago on 10/09/2020 and has the registered number: 12870220. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

THE COMPLIANCE COMPANY GROUP LIMITED - SHEFFIELD

This company is listed in the following categories:
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
31 / 12 31/12/2022 30/09/2024

Registered Office

BROWN MCLEOD LTD THE OLD WORKSHOP
SHEFFIELD
S11 9PA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN ANTHONY BEARDMORE Oct 1972 British Director 2020-09-10 CURRENT
MR DAVID PETTY May 1969 British Director 2020-09-10 UNTIL 2022-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Petty Investments Limited 2021-06-04 - 2022-02-17 Sheffield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Beardmore Investments Limited 2021-06-04 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Petty 2020-09-10 - 2021-06-04 5/1969 Sheffield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ian Anthony Beardmore 2020-09-10 - 2021-06-04 10/1972 Sheffield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARROGATE MASONIC TRUST LIMITED HARROGATE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS LONDON ENGLAND Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
LAPTOPS FOR TEACHERS LTD SHEFFIELD ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
SPA ICT SERVICES LTD LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 95110 - Repair of computers and peripheral equipment
LAPTOP RECYCLING LTD SHEFFIELD Dissolved... 82990 - Other business support service activities n.e.c.
CONSUMER CREDIT COMPLIANCE LIMITED HARROGATE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
THE COMPLIANCE COMPANY ADVISORY SERVICES LIMITED SHEFFIELD Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
THE COMPLIANCE COMPANY CORE SERVICES LIMITED SHEFFIELD ... MICRO ENTITY 82990 - Other business support service activities n.e.c.
CONSUMER CREDIT COMPLIANCE TRAINING LIMITED HARROGATE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PETTY INVESTMENTS LIMITED HARROGATE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BEARDMORE COMPLIANCE CONSULTANTS LIMITED SHEFFIELD UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
The Compliance Company Group Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-12-2022 £120 equity
The Compliance Company Group Limited - Accounts to registrar (filleted) - small 18.2 2022-09-10 31-12-2021 £-380 equity

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