COMPFIN COMPLIANCE CONSULTANCY LIMITED

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

This company is commonly known as Compfin Compliance Consultancy Limited. The company was founded 10 years ago and was given the registration number 09833240. The firm's registered office is in STANMORE. You can find them at 2 Holly Avenue, , Stanmore, Middlesex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	COMPFIN COMPLIANCE CONSULTANCY LIMITED
Company Number	:	09833240
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 October 2015
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	2 Holly Avenue, Stanmore, Middlesex, United Kingdom, HA7 1EZ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Mr Bharat Bhagani
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1959
Nationality	:	British
Country of residence	:	England
Address	:	2, Holly Avenue, Stanmore, England, HA7 1EZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)