CITY COMPLIANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as City Compliance Limited. The company was founded 15 years ago and was given the registration number 07171466. The firm's registered office is in LONDON. You can find them at 63/66 Hatton Garden, Fifth Floor Suite 23, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name	:	CITY COMPLIANCE LIMITED
Company Number	:	07171466
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 February 2010
End of financial year	:	29 February 2024
Jurisdiction	:	England - Wales
Industry Codes	:	66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address	:	63/66 Hatton Garden, Fifth Floor Suite 23, London, England, EC1N 8LE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Mr David James Goodley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1969
Nationality	:	British
Country of residence	:	England
Address	:	63/66, Hatton Garden, London, England, EC1N 8LE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Donna Louise Goodley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1968
Nationality	:	British
Country of residence	:	England
Address	:	5, St. Matthews Drive, Rochester, England, ME1 3NW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (7 months remaining)