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 Number11300159
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/04/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 11 HEOL MOSTYN VILLAGE FARM INDUSTRIAL ESTATE
Address Line 2PYLE
Post TownBRIDGEND
CountryWALES
PostcodeCF33 6BJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date22/04/2024
Last Made Up Date08/04/2023

Return

Next Due Date07/05/2019
Last Made Up DateNot available

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:
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 local scale
Map of TOTAL COMPLIANCE MANAGEMENT LTD at district scale
Map of TOTAL COMPLIANCE MANAGEMENT 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 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)