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.

Company Information

Company Number09172573
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/08/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 133A THE HIGH STREET HIGH STREET
Address Line 2TEAN
Post TownSTOKE-ON-TRENT
CountryENGLAND
PostcodeST10 4DY

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2022
Accounts Last Made Up Date31/08/2020
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date26/08/2022
Last Made Up Date12/08/2021

Return

Next Due Date09/09/2016
Last Made Up Date12/08/2015

Mortgages

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

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)

COMPLIANCE PRINCIPLES LTD: Maps

Maps show the location of the postcode of the registered office, ST10 4DY.

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

More Companies in ST10 4DY

Other companies with registered offices in ST10 4DY:

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)