DOWNING CORPORATE COMPLIANCE LIMITED

Overview

Company Name	DOWNING CORPORATE COMPLIANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06142891
Jurisdiction	England/Wales
Date of Creation	Mar 07, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DOWNING CORPORATE COMPLIANCE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is DOWNING CORPORATE COMPLIANCE LIMITED located?

Registered Office Address	Invision House Wilbury Way SG4 0TW Hitchin Herts England
Undeliverable Registered Office Address	No

What were the previous names of DOWNING CORPORATE COMPLIANCE LIMITED?

Previous Company Names
Company Name	From	Until
ARMADILLO CORPORATE COMPLIANCE LIMITED	Apr 14, 2021	Apr 14, 2021
ARMADILLO CORPORATE SOLUTIONS LIMITED	Sep 02, 2015	Sep 02, 2015
ARMADILLO BRAND MANAGEMENT LIMITED	Mar 07, 2007	Mar 07, 2007

What are the latest accounts for DOWNING CORPORATE COMPLIANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for DOWNING CORPORATE COMPLIANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 09, 2026
Next Confirmation Statement Due	Dec 23, 2026
Next Confirmation Statement Made Up To	Dec 09, 2025
Overdue	No

What are the latest filings for DOWNING CORPORATE COMPLIANCE LIMITED?

Filings

Date

Description

Document

Type

Dec 10, 2025

Confirmation statement made on Dec 09, 2025 with updates

4 pages

CS01

Dec 09, 2025

Change of details for The Armadillo Group Ltd as a person with significant control on Jul 03, 2025

2 pages

PSC05

Jul 07, 2025

Certificate of change of name

Company name changed armadillo corporate compliance LIMITED\certificate issued on 07/07/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 07, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 04, 2025	RES15

Dec 09, 2024

Confirmation statement made on Dec 09, 2024 with no updates

3 pages

CS01

Nov 11, 2024

Termination of appointment of Michael John Park as a director on Oct 31, 2024

1 pages

TM01

Sep 27, 2024

Total exemption full accounts made up to Dec 31, 2023

10 pages

May 20, 2024

Registration of charge 061428910002, created on May 17, 2024

54 pages

MR01

May 17, 2024

Satisfaction of charge 061428910001 in full

1 pages

MR04

Dec 12, 2023

Confirmation statement made on Dec 09, 2023 with no updates

3 pages

CS01

Sep 28, 2023

Total exemption full accounts made up to Dec 31, 2022

11 pages

Jan 23, 2023

Appointment of Mr Michael John Park as a director on Jan 13, 2023

2 pages

AP01

Jan 17, 2023

Registered office address changed from Ground Floor, Invision House Wilbury Way Hitchin SG4 0TW England to Invision House Wilbury Way Hitchin Herts SG4 0TW on Jan 17, 2023

1 pages

AD01

Jan 11, 2023

Director's details changed for Ms Amanda Coyle on Jan 10, 2023

2 pages

CH01

Dec 21, 2022

Total exemption full accounts made up to Dec 31, 2021

11 pages

Dec 12, 2022

Confirmation statement made on Dec 09, 2022 with no updates

3 pages

CS01

Dec 09, 2021

Confirmation statement made on Dec 09, 2021 with no updates

3 pages

CS01

Sep 22, 2021

Total exemption full accounts made up to Dec 31, 2020

12 pages

Apr 14, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 14, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 24, 2021	RES15

Jan 05, 2021

Confirmation statement made on Dec 18, 2020 with no updates

3 pages

CS01

Oct 08, 2020

Total exemption full accounts made up to Dec 31, 2019

10 pages

Dec 19, 2019

Confirmation statement made on Dec 18, 2019 with no updates

3 pages

CS01

Oct 10, 2019

Total exemption full accounts made up to Dec 31, 2018

4 pages

Apr 11, 2019

Registration of charge 061428910001, created on Apr 09, 2019

40 pages

MR01

Jan 10, 2019

Secretary's details changed for Braithway Lombard Secretaries Limited on Jan 09, 2019

1 pages

CH04

Dec 19, 2018

Secretary's details changed for Buckthorn Secretaries Limited on Dec 18, 2018

1 pages

CH04

View All Filings

Who are the officers of DOWNING CORPORATE COMPLIANCE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BARRINGTON COMPANY SECRETARIES LIMITED

Jun 10, 2016

Secretary

Wilbury Way

SG4 0TW Hitchin

Invision House

Hertfordshire

England

Identification Type	UK Limited Company
Registration Number	6142891

39155760060

COE, Julia Bernadette

Apr 01, 2009

Director

Wilbury Way

SG4 0TW Hitchin

Invision House

England

United Kingdom

British

1963-7

127256260001

COHEN, Emmanuel Isaac Hayeem

Apr 01, 2009

Director

Wilbury Way

SG4 0TW Hitchin

Invision House

England

United Kingdom

British

1957-8

41606650005

COYLE, Amanda

Sep 08, 2015

Director

Wilbury Way

SG4 0TW Hitchin

Invision House

England

British

1973-7

181068720002

RM COMPANY SERVICES LIMITED

Mar 19, 2009

Jun 10, 2016

Secretary

Wilburry Way

SG4 0TW Hitchin

Invision House

Hertfordshire

United Kingdom

Identification Type	European Economic Area
Registration Number	2040267

63350900006

RM REGISTRARS LIMITED

Mar 07, 2007

Mar 19, 2009

Secretary

Invision House

Wilbury Way

SG4 0TW Hitchin

Hertfordshire

39155760003

COHEN, Nissim Hai

Apr 01, 2009

Dec 31, 2013

Director

c/o Rm Company Services Ltd

Wilbury Way

SG4 0TW Hitchin

Invision House

Herts

United Kingdom

England

British

1960-5

134698890001

DE REGIBUS, Teodoro Thomas

Apr 01, 2009

Aug 06, 2012

Director

c/o Rm Company Services Ltd

Wilbury Way

SG4 0TW Hitchin

Invision House

Hertfordshire

United Kingdom

Irish

1965-10

46292610002

LI, Yan

Apr 05, 2016

Apr 20, 2016

Director

Wilbury Way

SG4 0TW Hitchin

Invision House

Herts

United Kingdom

England

Chinese

1977-12

206826100001

PARK, Michael John

Jan 13, 2023

Oct 31, 2024

Director

Wilbury Way

SG4 0TW Hitchin

Invision House

Herts

United Kingdom

England

British

1966-2

192183710001

RM NOMINEES LIMITED

Mar 07, 2007

Oct 01, 2009

Director

Invision House

Wilbury Way

SG4 0TW Hitchin

Hertfordshire

57338730003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DOWNING CORPORATE COMPLIANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Robert H Downes Ltd

Oct 04, 2017

Wilbury Way

SG4 0TW Hitchin

Invision House, Ground Floor

Herts

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01436129

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Raymond Morris Group Ltd

Apr 06, 2016

Wilbury Way

SG4 0TW Hitchin

Ground Floor, Invision House

Herts

England

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	1436129

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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