COMPLIANCE CUBED LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Compliance Cubed Limited. The company was founded 11 years ago and was given the registration number 08592926. The firm's registered office is in WITHAM. You can find them at 9 Guithavon Street, , Witham, Essex. This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.
Company Information
| Name | : | COMPLIANCE CUBED LIMITED |
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| Company Number | : | 08592926 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 July 2013 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 66290 - Other activities auxiliary to insurance and pension funding
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Office Address & Contact
| Registered Address | : | 9 Guithavon Street, Witham, Essex, CM8 1BJ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 229, Westrow Drive, Barking, England, IG11 9BS | Director | 01 July 2013 | Active |
| 229, Westrow Drive, Barking, England, IG11 9BS | Director | 01 July 2013 | Active |
People with Significant Control
| Mr Ian Francis Cass |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1961 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 229, Westrow Drive, Barking, England, IG11 9BS |
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| Nature of control | : | - Right to appoint and remove directors
- Significant influence or control
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| Mr Vincent Harvey |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1960 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 229, Westrow Drive, Barking, England, IG11 9BS |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
- Significant influence or control
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)