CITY COMPLIANCE LIMITED

CITY COMPLIANCE LIMITED is an active private limited company, incorporated on 26 February 2010. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Hatton Garden, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. CITY COMPLIANCE LIMITED previously had the company name D&G COMPLIANCE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	63/66 HATTON GARDEN
Address Line 2	FIFTH FLOOR SUITE 23
Post Town	LONDON
Country	ENGLAND
Postcode	EC1N 8LE

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	12/03/2025
Last Made Up Date	26/02/2024

Return

Next Due Date	26/03/2017
Last Made Up Date	26/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From 07/03/2012 onwards:

CITY COMPLIANCE LIMITED

Prior to 07/03/2012:

D&G COMPLIANCE LIMITED

Directors

(The company's officers)

MR DAVID JAMES GOODLEY

(~54 year old British national)

63/66 HATTON GARDEN, FIFTH FLOOR SUITE 23, LONDON, EC1N 8LE, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 26/02/2010

MR DAVID JAMES GOODLEY

(~54 year old British national)

63/66 HATTON GARDEN, FIFTH FLOOR SUITE 23, LONDON, EC1N 8LE, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 26/02/2010

DONNA LOUISE GOODLEY

(~55 year old British national)

159 ROCHESTER ROAD, BURHAM, ROCHESTER, KENT, ME1 3SF, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 26/02/2010

DONNA LOUISE GOODLEY

63/66 HATTON GARDEN, FIFTH FLOOR SUITE 23, LONDON, EC1N 8LE, ENGLAND

Current Secretary

Appointed on 26/02/2010

Shareholders

(Persons of Significant Control)

Donna Louise Goodley

(~55 year old British national)

5, St. Matthews Drive, Borstal, Rochester, Kent, ME1 3NW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr David James Goodley

(~54 year old British national)

63/66, Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ASPIRE INSURANCE ADVISERS EUROPE

MR DAVID JAMES GOODLEY

ASPIRE INSURANCE ADVISERS LIMITED

MR DAVID JAMES GOODLEY

CITY ADMINISTRATION SERVICES LIMITED

MR DAVID JAMES GOODLEY

CITY INSURANCE BROKERS LTD

MR DAVID JAMES GOODLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)