THE COMPLIANCE OFFICE LTD

THE COMPLIANCE OFFICE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE COMPLIANCE OFFICE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09133668
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE COMPLIANCE OFFICE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THE COMPLIANCE OFFICE LTD?

    Last Confirmation Statement Made Up ToJul 01, 2026
    Next Confirmation Statement DueJul 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2025
    OverdueNo

    What are the latest filings for THE COMPLIANCE OFFICE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 01, 2025 with updates

    4 pagesCS01

    Termination of appointment of Mark Andrew Adams as a director on Feb 10, 2025

    1 pagesTM01

    Appointment of Mr Marc Smith as a director on Feb 10, 2025

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    9 pagesAA

    legacy

    134 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Director's details changed for Mr Mark Andrew Adams on Oct 22, 2024

    2 pagesCH01

    Appointment of Mr Christopher Diddams as a secretary on Sep 02, 2024

    2 pagesAP03

    Confirmation statement made on Jul 01, 2024 with updates

    5 pagesCS01

    Cessation of Marlowe 2016 Limited as a person with significant control on May 31, 2024

    1 pagesPSC07

    Notification of Charis Four Limited as a person with significant control on May 31, 2024

    2 pagesPSC02

    Termination of appointment of Adam Thomas Councell as a director on May 31, 2024

    1 pagesTM01

    Termination of appointment of Christopher Bone as a secretary on May 31, 2024

    1 pagesTM02

    Appointment of Mr Mark Andrew Adams as a director on May 31, 2024

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    8 pagesAA

    legacy

    146 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Termination of appointment of Matthew James Allen as a secretary on Aug 01, 2023

    1 pagesTM02

    Appointment of Mr Christopher Bone as a secretary on Aug 01, 2023

    2 pagesAP03

    Confirmation statement made on Jul 06, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Oct 30, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Jul 06, 2022 with updates

    4 pagesCS01

    Who are the officers of THE COMPLIANCE OFFICE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIDDAMS, Christopher
    Grosvenor Place
    SW1X 7HN London
    20
    England
    Secretary
    Grosvenor Place
    SW1X 7HN London
    20
    England
    328502570001
    DACRE, Alexander Peter
    Grosvenor Place
    SW1X 7HN London
    20
    England
    Director
    Grosvenor Place
    SW1X 7HN London
    20
    England
    EnglandBritishDirector204211050001
    SMITH, Marc
    Grosvenor Place
    SW1X 7HN London
    20
    England
    Director
    Grosvenor Place
    SW1X 7HN London
    20
    England
    EnglandBritishAccountant332148170001
    ALLEN, Matthew James
    Grosvenor Place
    SW1X 7HN London
    20
    England
    Secretary
    Grosvenor Place
    SW1X 7HN London
    20
    England
    295788280001
    BONE, Christopher
    Grosvenor Place
    SW1X 7HN London
    20
    England
    Secretary
    Grosvenor Place
    SW1X 7HN London
    20
    England
    312837460001
    ADAMS, Mark Andrew
    Grosvenor Place
    SW1X 7HN London
    20
    England
    Director
    Grosvenor Place
    SW1X 7HN London
    20
    England
    EnglandBritishDirector241638640002
    COUNCELL, Adam Thomas
    Grosvenor Place
    SW1X 7HN London
    20
    England
    Director
    Grosvenor Place
    SW1X 7HN London
    20
    England
    EnglandBritishDirector287994700001
    DONOVAN, Andrew Robert
    17 High Street
    Henley-In-Arden
    B95 5AA Warwickshire
    Forward House
    England
    Director
    17 High Street
    Henley-In-Arden
    B95 5AA Warwickshire
    Forward House
    England
    EnglandBritishDirector189406550002
    DONOVAN, Nedjma
    17 High Street
    Henley-In-Arden
    B95 5AA Warwickshire
    Forward House
    England
    Director
    17 High Street
    Henley-In-Arden
    B95 5AA Warwickshire
    Forward House
    England
    EnglandFrenchWeb Editor227044590001

    Who are the persons with significant control of THE COMPLIANCE OFFICE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grosvenor Place
    SW1X 7HN London
    20
    England
    May 31, 2024
    Grosvenor Place
    SW1X 7HN London
    20
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number15495538
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Marlowe 2016 Limited
    Grosvenor Place
    SW1X 7HN London
    20
    England
    May 09, 2022
    Grosvenor Place
    SW1X 7HN London
    20
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number09975667
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Nedjma Donovan
    17 High Street
    Henley-In-Arden
    B95 5AA Warwickshire
    Forward House
    England
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Robert Donovan
    17 High Street
    Henley-In-Arden
    B95 5AA Warwickshire
    Forward House
    England
    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
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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