COMPLIANCE ONLINE LIMITED

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

This company is commonly known as Compliance Online Limited. The company was founded 19 years ago and was given the registration number 05706431. The firm's registered office is in LONDON. You can find them at 7th Floor, St Clare House, 30 Minories, London, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name	:	COMPLIANCE ONLINE LIMITED
Company Number	:	05706431
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 February 2006
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	58190 - Other publishing activities

Office Address & Contact

Registered Address	:	7th Floor, St Clare House, 30 Minories, London, United Kingdom, EC3N 1DD
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7th Floor, St Clare House, 30 Minories, London, United Kingdom, EC3N 1DD	Director	01 August 2019	Active
7th Floor, St Clare House, 30 Minories, London, United Kingdom, EC3N 1DD	Director	11 December 2023	Active
7th Floor, St Clare House, 30 Minories, London, United Kingdom, EC3N 1DD	Secretary	15 September 2017	Active
309 Lonsdale Road, Barnes, London, SW13 9PY	Secretary	04 November 2006	Active
309 Lonsdale Road, Barnes, London, SW13 9PY	Secretary	15 February 2006	Active
7th Floor, St Clare House, 30 Minories, London, United Kingdom, EC3N 1DD	Secretary	22 April 2013	Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN	Corporate Nominee Secretary	13 February 2006	Active
91, Waterloo Road, London, England, SE1 8RT	Corporate Secretary	23 May 2011	Active
3rd Floor, Marvic House, Bishops Road, London, SW6 7AD	Corporate Secretary	12 January 2007	Active
2nd Floor 7-9, Ferdinand Street, London, NW1 8ES	Corporate Secretary	01 April 2009	Active
7th Floor, St Clare House, 30 Minories, London, United Kingdom, EC3N 1DD	Director	13 November 2019	Active
91, Waterloo Road, London, England, SE1 8RT	Director	09 December 2011	Active
91, Waterloo Road, London, England, SE1 8RT	Director	01 January 2011	Active
7th Floor, St Clare House, 30 Minories, London, United Kingdom, EC3N 1DD	Director	28 May 2015	Active
7th Floor, St Clare House, 30 Minories, London, United Kingdom, EC3N 1DD	Director	25 November 2013	Active
17, Ellison Road, Barnes, London, United Kingdom, SW13 9PY	Director	04 November 2006	Active
309 Lonsdale Road, Barnes, London, SW13 9PY	Director	15 February 2006	Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN	Corporate Nominee Director	13 February 2006	Active
33, Glasshouse Street, London, United Kingdom, W1B 5DG	Corporate Director	12 January 2007	Active

People with Significant Control

Cava Bidco Limited
Notified on	:	01 August 2019
Status	:	Active
Country of residence	:	England
Address	:	7th Floor St Clare House, 30 Minories, London, England, EC3N 1DD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr David Owen Morgan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	7th Floor, St Clare House, 30 Minories, London, United Kingdom, EC3N 1DD
Nature of control	:	Ownership of shares 25 to 50 percent

COMPLIANCE ONLINE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement