Compliance Consulting Limited (number 09657501) is a private limited company legally formed on 2015-06-25 originating in United Kingdom. This enterprise has its registered office at First Floor, 39 High Street, Billericay CM12 9BA. Compliance Consulting Limited is operating under SIC: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name Compliance Consulting Limited
Number 09657501
Date of Incorporation: Thu, 25th Jun 2015
End of financial year: 31 December
Address: First Floor, 39 High Street, Billericay, CM12 9BA
SIC code: 64999 - Financial intermediation not elsewhere classified

Moving to the 2 directors that can be found in the company, we can name: Linda C. (appointed on 01 July 2015), Philip C. (appointment date: 25 June 2015). The Companies House lists 1 person of significant control - Philip C., a solitary professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-06-30 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 73,830 87,991 30,096 10,050 3,535 520 21 -513
Total Assets Less Current Liabilities 33,595 24,334 10,439 6,352 1,686 520 21 -513
Shareholder Funds 33,595 - - - - - - -

People with significant control

Philip C.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Micro company financial statements for the year ending on December 31, 2022
filed on: 7th, September 2023 | accounts
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