This company is commonly known as Compliance Process Consultants Limited. The company was founded 13 years ago and was given the registration number 07470027. The firm's registered office is in STANMORE. You can find them at Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex. This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | COMPLIANCE PROCESS CONSULTANTS LIMITED |
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Company Number | : | 07470027 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 December 2010 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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201, Cannon Lane, Pinner, England, HA5 1HZ | Secretary | 15 December 2010 | Active |
201, Cannon Lane, Pinner, England, HA5 1HZ | Director | 15 December 2010 | Active |
54-60, Station Approach, South Ruislip, Ruislip, United Kingdom, HA4 6SA | Director | 01 March 2011 | Active |
Flat 13, 116 The Vale, London, England, W3 7JT | Director | 15 December 2010 | Active |
Martin Frank Lass | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1949 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 201 Cannon Lane, Pinner, United Kingdom, HA5 1HZ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-22 | Persons with significant control | Notification of a person with significant control. | Download |
2017-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-22 | Officers | Change person director company with change date. | Download |
2016-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-03-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-01-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-10-23 | Address | Change registered office address company with date old address. | Download |
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