This company is commonly known as Compliance Consulting Holdings Limited. The company was founded 10 years ago and was given the registration number 08715620. The firm's registered office is in LONDON. You can find them at Calder & Co, 30 Orange Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | COMPLIANCE CONSULTING HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 08715620 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 October 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Calder & Co, 16 Charles Ii Street, London, United Kingdom, SW1Y 4NW | Director | 02 October 2013 | Active |
| Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF | Corporate Secretary | 02 October 2013 | Active |
| 5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY | Director | 24 March 2014 | Active |
| Ocorian Holdings (Uk) Limited | ||
| Notified on | : | 10 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, 20 Fenchurch Street, London, United Kingdom, EC3M 3BY |
| Nature of control | : |
|
| Aron David Victor Brown | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF |
| Nature of control | : |
|
| Martin Nicholas Herriot | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Other | Legacy. | Download |
| 2024-02-20 | Other | Legacy. | Download |
| 2023-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-22 | Officers | Termination director company with name termination date. | Download |
| 2022-01-08 | Resolution | Resolution. | Download |
| 2021-11-23 | Incorporation | Memorandum articles. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-06 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-01 | Capital | Capital allotment shares. | Download |
| 2021-02-01 | Capital | Capital alter shares subdivision. | Download |
| 2021-02-01 | Capital | Capital alter shares subdivision. | Download |
| 2021-02-01 | Capital | Capital alter shares subdivision. | Download |
| 2021-02-01 | Capital | Capital alter shares subdivision. | Download |
| 2020-12-19 | Resolution | Resolution. | Download |
| 2020-12-19 | Incorporation | Memorandum articles. | Download |
| 2020-10-28 | Accounts | Change account reference date company previous shortened. | Download |
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