THE COMPLIANCE OFFICE LTD
Overview
Company Name | THE COMPLIANCE OFFICE LTD |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 09133668 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of THE COMPLIANCE OFFICE LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is THE COMPLIANCE OFFICE LTD located?
Registered Office Address | 20 Grosvenor Place SW1X 7HN London England |
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Undeliverable Registered Office Address | No |
What are the latest accounts for THE COMPLIANCE OFFICE LTD?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2025 |
Next Accounts Due On | Dec 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE COMPLIANCE OFFICE LTD?
Last Confirmation Statement Made Up To | Jul 01, 2026 |
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Next Confirmation Statement Due | Jul 15, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jul 01, 2025 |
Overdue | No |
What are the latest filings for THE COMPLIANCE OFFICE LTD?
Date | Description | Document | Type | |
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Confirmation statement made on Jul 01, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Mark Andrew Adams as a director on Feb 10, 2025 | 1 pages | TM01 | ||
Appointment of Mr Marc Smith as a director on Feb 10, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 9 pages | AA | ||
legacy | 134 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Director's details changed for Mr Mark Andrew Adams on Oct 22, 2024 | 2 pages | CH01 | ||
Appointment of Mr Christopher Diddams as a secretary on Sep 02, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Jul 01, 2024 with updates | 5 pages | CS01 | ||
Cessation of Marlowe 2016 Limited as a person with significant control on May 31, 2024 | 1 pages | PSC07 | ||
Notification of Charis Four Limited as a person with significant control on May 31, 2024 | 2 pages | PSC02 | ||
Termination of appointment of Adam Thomas Councell as a director on May 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Christopher Bone as a secretary on May 31, 2024 | 1 pages | TM02 | ||
Appointment of Mr Mark Andrew Adams as a director on May 31, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 8 pages | AA | ||
legacy | 146 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Termination of appointment of Matthew James Allen as a secretary on Aug 01, 2023 | 1 pages | TM02 | ||
Appointment of Mr Christopher Bone as a secretary on Aug 01, 2023 | 2 pages | AP03 | ||
Confirmation statement made on Jul 06, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 30, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jul 06, 2022 with updates | 4 pages | CS01 | ||
Who are the officers of THE COMPLIANCE OFFICE LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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DIDDAMS, Christopher | Secretary | Grosvenor Place SW1X 7HN London 20 England | 328502570001 | |||||||
DACRE, Alexander Peter | Director | Grosvenor Place SW1X 7HN London 20 England | England | British | Director | 204211050001 | ||||
SMITH, Marc | Director | Grosvenor Place SW1X 7HN London 20 England | England | British | Accountant | 332148170001 | ||||
ALLEN, Matthew James | Secretary | Grosvenor Place SW1X 7HN London 20 England | 295788280001 | |||||||
BONE, Christopher | Secretary | Grosvenor Place SW1X 7HN London 20 England | 312837460001 | |||||||
ADAMS, Mark Andrew | Director | Grosvenor Place SW1X 7HN London 20 England | England | British | Director | 241638640002 | ||||
COUNCELL, Adam Thomas | Director | Grosvenor Place SW1X 7HN London 20 England | England | British | Director | 287994700001 | ||||
DONOVAN, Andrew Robert | Director | 17 High Street Henley-In-Arden B95 5AA Warwickshire Forward House England | England | British | Director | 189406550002 | ||||
DONOVAN, Nedjma | Director | 17 High Street Henley-In-Arden B95 5AA Warwickshire Forward House England | England | French | Web Editor | 227044590001 |
Who are the persons with significant control of THE COMPLIANCE OFFICE LTD?
Name | Notified On | Address | Ceased | ||||||||||
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Charis Four Limited | May 31, 2024 | Grosvenor Place SW1X 7HN London 20 England | No | ||||||||||
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Natures of Control
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Marlowe 2016 Limited | May 09, 2022 | Grosvenor Place SW1X 7HN London 20 England | Yes | ||||||||||
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Natures of Control
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Mrs Nedjma Donovan | Apr 25, 2022 | 17 High Street Henley-In-Arden B95 5AA Warwickshire Forward House England | Yes | ||||||||||
Nationality: French Country of Residence: England | |||||||||||||
Natures of Control
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Mr Andrew Robert Donovan | Jul 18, 2016 | 17 High Street Henley-In-Arden B95 5AA Warwickshire Forward House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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