6CATS COMPLIANCE LTD.

Overview

Company Name	6CATS COMPLIANCE LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	07284677
Jurisdiction	England/Wales
Date of Creation	Jun 15, 2010

Summary

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

What is the purpose of 6CATS COMPLIANCE LTD.?

Combined office administrative service activities (82110) / Administrative and support service activities

Where is 6CATS COMPLIANCE LTD. located?

Registered Office Address	5th Floor 31 Worship Street EC2A 2DX London England
Undeliverable Registered Office Address	No

What were the previous names of 6CATS COMPLIANCE LTD.?

Previous Company Names
Company Name	From	Until
CXC ADVANTAGE LIMITED	Jan 04, 2012	Jan 04, 2012
CXC ADVANTAGE 13 LTD	Jun 15, 2010	Jun 15, 2010

What are the latest accounts for 6CATS COMPLIANCE LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 26, 2025

What is the status of the latest confirmation statement for 6CATS COMPLIANCE LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 15, 2027
Next Confirmation Statement Due	Jun 29, 2027
Next Confirmation Statement Made Up To	Jun 15, 2026
Overdue	No

What are the latest filings for 6CATS COMPLIANCE LTD.?

Filings
Date	Description	Document	Type
Jul 28, 2026	Audit exemption subsidiary accounts made up to Sep 26, 2025	pages	AA

Jul 28, 2026	legacy	pages	GUARANTEE2

Jul 28, 2026	legacy	pages	AGREEMENT2

Jul 09, 2026	legacy	57 pages	PARENT_ACC

Jun 27, 2026	Confirmation statement made on Jun 15, 2026 with no updates	3 pages	CS01

Jul 30, 2025	Audit exemption subsidiary accounts made up to Sep 30, 2024	12 pages	AA

Jul 30, 2025	legacy	51 pages	PARENT_ACC

Jul 30, 2025	legacy	3 pages	GUARANTEE2

Jul 30, 2025	legacy	1 pages	AGREEMENT2

Jun 17, 2025	Confirmation statement made on Jun 15, 2025 with no updates	3 pages	CS01

Nov 25, 2024	Appointment of Marc Gomez Cruz as a director on Nov 22, 2024	2 pages	AP01

Jun 30, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	15 pages	AA

Jun 30, 2024	legacy	56 pages	PARENT_ACC

Jun 30, 2024	legacy	3 pages	GUARANTEE2

Jun 30, 2024	legacy	1 pages	AGREEMENT2

Jun 17, 2024	Confirmation statement made on Jun 15, 2024 with no updates	3 pages	CS01

Jun 15, 2024	legacy	56 pages	PARENT_ACC

Jun 15, 2024	legacy	3 pages	GUARANTEE2

Jun 15, 2024	legacy	1 pages	AGREEMENT2

Mar 05, 2024	Registered office address changed from 5th Floor 31 Worship Street London EC2 2DX England to 5th Floor 31 Worship Street London EC2A 2DX on Mar 05, 2024	1 pages	AD01

Jan 17, 2024	Registered office address changed from 1-3 Sun Street London EC2A 2EP England to 5th Floor 31 Worship Street London EC2 2DX on Jan 17, 2024	1 pages	AD01

Nov 09, 2023	Satisfaction of charge 072846770004 in full	1 pages	MR04

Nov 09, 2023	Satisfaction of charge 072846770005 in full	1 pages	MR04

Nov 07, 2023	Appointment of Greetje Leo Amanda Brosens as a director on Nov 06, 2023	2 pages	AP01

Nov 06, 2023	Termination of appointment of Michelle Reilly as a director on Nov 06, 2023	1 pages	TM01

View All Filings

Who are the officers of 6CATS COMPLIANCE LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BROSENS, Greetje Leo Amanda

Nov 06, 2023

Director

31 Worship Street

EC2A 2DX London

5th Floor

England

Belgian

1971-12

315626330001

GOMEZ CRUZ, Marc

Nov 22, 2024

Director

Worship Street

EC2A 2DX London

England

Spain

Spanish

1984-9

329700700001

HOSKIN, John Hugo

Jan 25, 2022

Director

51 Clarendon Road

WD17 1HP Watford

4th Floor Radius House

Hertfordshire

England

United Kingdom

British

1974-5

163200890001

MISSAH, Kwasi Martin

Jan 25, 2022

Director

51 Clarendon Road

WD17 1HP Watford

4th Floor Radius House

Hertfordshire

England

British

1969-1

141884310001

HALL, Charles Simon St John

Jun 15, 2010

Jan 01, 2012

Director

London Wall

Suites 33-39

EC2M 5TU London

England

British

1961-1

139323120001

REILLY, Michelle

Jan 03, 2012

Nov 06, 2023

Director

Sun Street

EC2A 2EP London

1-3

England

British

1975-11

156195270001

CXC DIRECTORS LIMITED

Jun 15, 2010

Jan 31, 2012

Director

London Wall

Suites 33-39

EC2M 5TU London

England

Identification Type	European Economic Area
Registration Number	05370407

151982450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 6CATS COMPLIANCE LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

6cats Group Ltd

Dec 01, 2016

Sun Street

EC2A 2EP London

1st Floor

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	10344903

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Miss Michelle Catherine Reilly

Apr 06, 2016

1-3 Sun Street

EC2A 2EP London

1st Floor

England

Yes

Nationality: British

Country of Residence: United Kingdom

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.
license: CC0