UKBizDB.co.uk

COMPLIANCE EXCHANGE LTD

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

This company is commonly known as Compliance Exchange Ltd. The company was founded 14 years ago and was given the registration number 07209451. The firm's registered office is in LONDON. You can find them at 19 Westgate Terrace, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:COMPLIANCE EXCHANGE LTD
Company Number:07209451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:19 Westgate Terrace, London, SW10 9BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Westgate Terrace, London, England, SW10 9BT

Director31 March 2010Active

People with Significant Control

Mr Jonathan Edward Halsey
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Address:19, Westgate Terrace, London, SW10 9BT
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Copyright © 2024. All rights reserved.