UKBizDB.co.uk

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 InformationRoleAppointedStatus
7th Floor, St Clare House, 30 Minories, London, United Kingdom, EC3N 1DD

Director01 August 2019Active
7th Floor, St Clare House, 30 Minories, London, United Kingdom, EC3N 1DD

Director11 December 2023Active
7th Floor, St Clare House, 30 Minories, London, United Kingdom, EC3N 1DD

Secretary15 September 2017Active
309 Lonsdale Road, Barnes, London, SW13 9PY

Secretary04 November 2006Active
309 Lonsdale Road, Barnes, London, SW13 9PY

Secretary15 February 2006Active
7th Floor, St Clare House, 30 Minories, London, United Kingdom, EC3N 1DD

Secretary22 April 2013Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary13 February 2006Active
91, Waterloo Road, London, England, SE1 8RT

Corporate Secretary23 May 2011Active
3rd Floor, Marvic House, Bishops Road, London, SW6 7AD

Corporate Secretary12 January 2007Active
2nd Floor 7-9, Ferdinand Street, London, NW1 8ES

Corporate Secretary01 April 2009Active
7th Floor, St Clare House, 30 Minories, London, United Kingdom, EC3N 1DD

Director13 November 2019Active
91, Waterloo Road, London, England, SE1 8RT

Director09 December 2011Active
91, Waterloo Road, London, England, SE1 8RT

Director01 January 2011Active
7th Floor, St Clare House, 30 Minories, London, United Kingdom, EC3N 1DD

Director28 May 2015Active
7th Floor, St Clare House, 30 Minories, London, United Kingdom, EC3N 1DD

Director25 November 2013Active
17, Ellison Road, Barnes, London, United Kingdom, SW13 9PY

Director04 November 2006Active
309 Lonsdale Road, Barnes, London, SW13 9PY

Director15 February 2006Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director13 February 2006Active
33, Glasshouse Street, London, United Kingdom, W1B 5DG

Corporate Director12 January 2007Active

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

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)

Copyright © 2025. All rights reserved.