Corporate Compliance Services Limited (Companies House Registration Number 07356065) is a private limited company incorporated on 2010-08-25. The business has its registered office at The 606 Centre, 5A Cuthbert Street, London W2 1XT. Corporate Compliance Services Limited operates SIC code: 99999 - "dormant company".
Company details
| Name | Corporate Compliance Services Limited |
| Number | 07356065 |
| Date of Incorporation: | Wed, 25th Aug 2010 |
| End of financial year: | 31 August |
| Address: | The 606 Centre, 5a Cuthbert Street, London, W2 1XT |
| SIC code: |
99999 - Dormant Company |
Moving on to the 1 managing director that can be found in the aforementioned firm, we can name: Michaela F. (in the company from 25 August 2010). The official register lists 1 person of significant control - The Credis Group Limited, a corporation which can be reached at 10/F, Miramar Tower, 132 Nathan Road, Tsim Sha Tsui, Kowloon, 00000 Hong Kong. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Number Shares Allotted | - | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 |
| Shareholder Funds | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - |
People with significant control
The Credis Group Limited
6 April 2016 - 25 August 2016
| Address | Unit 1010 10/F, Miramar Tower, 132 Nathan Road, Tsim Sha Tsui, Kowloon, Hong Kong, 00000, Hong Kong |
| Legal authority | Companies Ordinance (Chapter 32) |
| Legal form | Limited Company By Shares |
| Country registered | Hong Kong |
| Place registered | Registrar Of Companies Hong Kong |
| Registration number | 1411142 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AA) Dormant company accounts made up to Thu, 31st Aug 2023 filed on: 13th, September 2023 | accounts |
Free Download
(2 pages)
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