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COMPLIANCE AND GOVERNANCE LTD

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

This company is commonly known as Compliance And Governance Ltd. The company was founded 10 years ago and was given the registration number 08862247. The firm's registered office is in BEXLEY. You can find them at Heritage House, 34b North Cray Road, Bexley, Kent. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:COMPLIANCE AND GOVERNANCE LTD
Company Number:08862247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2014
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Heritage House, 34b North Cray Road, Bexley, Kent, DA5 3LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley, BR1 1HN

Director27 January 2014Active

People with Significant Control

Mr David John Gibbs
Notified on:06 April 2016
Status:Active
Date of birth:August 1944
Nationality:British
Country of residence:United Kingdom
Address:Heritage House, 34b North Cray Road, Bexley, United Kingdom, DA5 3LZ
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-16Gazette

Gazette dissolved liquidation.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2023-01-16Insolvency

Liquidation voluntary members return of final meeting.

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2022-06-17Address

Change registered office address company with date old address new address.

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2022-06-17Insolvency

Liquidation voluntary declaration of solvency.

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2022-06-17Insolvency

Liquidation voluntary appointment of liquidator.

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2022-06-17Resolution

Resolution.

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2022-03-16Accounts

Accounts with accounts type total exemption full.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-09-18Accounts

Accounts with accounts type total exemption full.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-03-13Accounts

Accounts with accounts type micro entity.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type micro entity.

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2018-01-30Confirmation statement

Confirmation statement with updates.

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2018-01-30Persons with significant control

Notification of a person with significant control.

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2017-08-29Accounts

Accounts with accounts type micro entity.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-10-17Accounts

Accounts with accounts type total exemption small.

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2016-01-31Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-02-12Address

Move registers to sail company.

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