COMPLIANCE MONITORING LTD

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

This company is commonly known as Compliance Monitoring Ltd. The company was founded 12 years ago and was given the registration number 08202960. The firm's registered office is in PETERBOROUGH. You can find them at 75 Dunsberry, Bretton, Peterborough, Cambridgeshire. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name	:	COMPLIANCE MONITORING LTD
Company Number	:	08202960
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	05 September 2012
Industry Codes	:	66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address	:	75 Dunsberry, Bretton, Peterborough, Cambridgeshire, PE3 8LB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Mr Keith Donaldson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1964
Nationality	:	British
Address	:	75, Dunsberry, Peterborough, PE3 8LB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)