TOTAL COMPLIANCE MANAGEMENT LTD
TOTAL COMPLIANCE MANAGEMENT LTD is an active private limited company, incorporated on 9 April 2018. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Heol Mostyn, Bridgend. 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. TOTAL COMPLIANCE MANAGEMENT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11300159 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/04/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 HEOL MOSTYN VILLAGE FARM INDUSTRIAL ESTATE |
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Address Line 2 | PYLE |
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Post Town | BRIDGEND |
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Country | WALES |
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Postcode | CF33 6BJ |
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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 | 22/04/2024 |
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Last Made Up Date | 08/04/2023 |
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Return
Next Due Date | 07/05/2019 |
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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 incorporation onwards:
TOTAL COMPLIANCE MANAGEMENT LTD
Directors
(The company's officers)
MR JASON IVEY
(~55 year old British national)
GLENAUB HOUSE OLD SCHOOL ROAD, PORTHCAWL, BRIDGEND, CF36 3AW, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 09/04/2018
MRS NINA LOUISE IVEY
(~53 year old British national)
GLENAUB HOUSE OLD SCHOOL ROAD, PORTHCAWL, BRIDGEND, CF36 3AW, UNITED KINGDOM
- Current Director
- Gives occupation as HOME MAKER
- Usually resident in UNITED KINGDOM
Appointed on 09/04/2018
Shareholders
(Persons of Significant Control)
Mr Jason Ivey
(~55 year old British national)
Glenaub House, Old School Road, Porthcawl, Bridgend, CF36 3AW, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 09/04/2018
Mrs Nina Louise Ivey
(~53 year old British national)
Glenaub House, Old School Road, Porthcawl, Bridgend, CF36 3AW, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 09/04/2018
Connections
(Shared officers)
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)
TOTAL COMPLIANCE MANAGEMENT LTD: Maps
Maps show the location of the postcode of the registered office, CF33 6BJ.
Map of TOTAL COMPLIANCE MANAGEMENT LTD at local scale
Map of TOTAL COMPLIANCE MANAGEMENT LTD at district scale
More Companies in CF33 6BJ
Other companies with registered offices in CF33 6BJ:
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)