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 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.
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 |
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 |