THE COMPLIANCE GUYS LTD
THE COMPLIANCE GUYS LTD is an active private limited company, incorporated on 25 March 2020. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Cleveland Street, Wolverhampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. THE COMPLIANCE GUYS LTD previously had the company name CANNON COMPLIANCE LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12533924 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/03/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | OFFICE 28 |
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Address Line 2 | CLEVELAND STREET |
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Post Town | WOLVERHAMPTON |
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County | WEST MIDLANDS |
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Country | ENGLAND |
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Postcode | WV1 3HT |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 07/05/2024 |
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Last Made Up Date | 23/04/2023 |
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Return
Next Due Date | 22/04/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From 04/09/2020 onwards:
THE COMPLIANCE GUYS LTD
Prior to 04/09/2020:
CANNON COMPLIANCE LTD
Directors
(The company's officers)
MR NICHOLAS MCDONALD
(~40 year old British national)
OFFICE 28 CLEVELAND STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 3HT, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/03/2020
MR JONATHAN LEE RIX
(~50 year old British national)
69 WAUN ROAD, LOUGHOR, SWANSEA, SA4 6QN, WALES
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in WALES
Appointed on 03/09/2020
Shareholders
(Persons of Significant Control)
Mr Nicholas Mcdonald
(~40 year old British national)
Office 28, Cleveland Street, West Midlands, Wolverhampton, WV1 3HT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/03/2020
Mr Jonathan Lee Rix
(~50 year old British national)
69, Waun Road, Swansea, SA4 6QN, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/04/2020
Connections
(Shared officers)
WE CAN FINANCE LTD
- MR NICHOLAS MCDONALD
- MR JONATHAN LEE RIX
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)
THE COMPLIANCE GUYS LTD: Maps
Maps show the location of the postcode of the registered office, WV1 3HT.
Map of THE COMPLIANCE GUYS LTD at local scale
Map of THE COMPLIANCE GUYS LTD at district scale
More Companies in WV1 3HT
Other companies with registered offices in WV1 3HT:
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)