This company is commonly known as Compliance Experts Limited. The company was founded 19 years ago and was given the registration number 05270526. The firm's registered office is in WELWYN GARDEN CITY. You can find them at 16 The Reeds, , Welwyn Garden City, Herts. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | COMPLIANCE EXPERTS LIMITED |
|---|---|---|
| Company Number | : | 05270526 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 October 2004 |
| End of financial year | : | 31 October 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 16 The Reeds, Welwyn Garden City, Herts, United Kingdom, AL7 3BN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, The Reeds, Welwyn Garden City, United Kingdom, AL7 3BN | Director | 26 October 2004 | Active |
| First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL | Corporate Secretary | 26 June 2020 | Active |
| 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Corporate Secretary | 26 October 2004 | Active |
| Simon Paul Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 16, The Reeds, Welwyn Garden City, United Kingdom, AL7 3BN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-01-11 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-10-26 | Gazette | Gazette notice voluntary. | Download |
| 2021-10-14 | Dissolution | Dissolution application strike off company. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-17 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-26 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-26 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-31 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-02-08 | Officers | Change corporate secretary company with change date. | Download |
| 2016-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-18 | Officers | Change corporate secretary company with change date. | Download |
| 2016-08-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-25 | Document replacement | Second filing of form with form type. | Download |
| 2015-03-31 | Officers | Change corporate secretary company with change date. | Download |
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