COMPLIANCE CONSULT AND ADVISORY LTD

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

This company is commonly known as Compliance Consult And Advisory Ltd. The company was founded 9 years ago and was given the registration number 09965581. The firm's registered office is in MANCHESTER. You can find them at C/o Kay Johnson Gee Corporate Recovery Ltd, 1 City Road East, Manchester, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	COMPLIANCE CONSULT AND ADVISORY LTD
Company Number	:	09965581
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	22 January 2016
End of financial year	:	31 March 2018
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	C/o Kay Johnson Gee Corporate Recovery Ltd, 1 City Road East, Manchester, M15 4PN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
160 Kemp House, City Road, London, United Kingdom, EC1V 2NX	Secretary	22 January 2016	Active
160 Kemp House, City Road, London, United Kingdom, EC1V 2NX	Director	22 January 2016	Active

People with Significant Control

Innovative Fintech Limited
Notified on	:	27 January 2017
Status	:	Active
Country of residence	:	England
Address	:	Barclay House, Whitworth Street West, Manchester, England, M1 5NG
Nature of control	:	Ownership of shares 75 to 100 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 (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)