COMPLIANCE PRINCIPLES LTD

COMPLIANCE PRINCIPLES LTD is an active private limited company, incorporated on 12 August 2014. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on High Street, Stoke-on-trent. The company's accounts were last made up to 31 August 2020, are next due on 31 May 2022, and fall under the accounts category: Micro Entity. COMPLIANCE PRINCIPLES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	33A THE HIGH STREET HIGH STREET
Address Line 2	TEAN
Post Town	STOKE-ON-TRENT
Country	ENGLAND
Postcode	ST10 4DY

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2022
Accounts Last Made Up Date	31/08/2020
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	26/08/2022
Last Made Up Date	12/08/2021

Return

Next Due Date	09/09/2016
Last Made Up Date	12/08/2015

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)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

COMPLIANCE PRINCIPLES LTD

Directors

(The company's officers)

MRS DEBORAH LOUISE BARGNA

(~49 year old British national)

145-157 ST JOHN STREET, LONDON, EC1V 4PW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 12/08/2014

MR MARK JON BARGNA

(~50 year old British national)

145-157 ST JOHN STREET, LONDON, EC1V 4PW, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 12/08/2014

Shareholders

(Persons of Significant Control)

Mr Mark Jon Bargna

(~50 year old English national)

33a The High Street, High Street, Tean, Stoke-On-Trent, ST10 4DY, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 12/08/2016

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)