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COMPLIANCE CONSULTING LIMITED

COMPLIANCE CONSULTING LIMITED is an active private limited company, incorporated on 25 June 2015. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on High Street, Billericay. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. COMPLIANCE CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09657501
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/06/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIRST FLOOR
Address Line 239 HIGH STREET
Post TownBILLERICAY
CountyESSEX
CountryUNITED KINGDOM
PostcodeCM12 9BA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date06/08/2024
Last Made Up Date23/07/2023

Return

Next Due Date23/07/2017
Last Made Up Date25/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
COMPLIANCE CONSULTING LIMITED

Directors

(The company's officers)
MRS LINDA COOPER
(~66 year old British national)
172 STOCK ROAD, BILLERICAY, ESSEX, CM12 0RS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/07/2015
MR PHILIP COOPER
(~54 year old British national)
172 STOCK ROAD, BILLERICAY, CM12 0RS, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/06/2015

Shareholders

(Persons of Significant Control)
Mr Philip Cooper
(~54 year old British national)
172 Stock Road, Billericay, Essex, CM12 0RS, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
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)

COMPLIANCE CONSULTING LIMITED: Maps

Maps show the location of the postcode of the registered office, CM12 9BA.

Map of COMPLIANCE CONSULTING LIMITED at local scale
Map of COMPLIANCE CONSULTING LIMITED at local scale
Map of COMPLIANCE CONSULTING LIMITED at district scale
Map of COMPLIANCE CONSULTING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CM12 9BA

Other companies with registered offices in CM12 9BA:

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)
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