This company is commonly known as Compliance Star Limited. The company was founded 10 years ago and was given the registration number 08620141. The firm's registered office is in LONDON. You can find them at 4 St. Paul's Churchyard, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | COMPLIANCE STAR LIMITED |
|---|---|---|
| Company Number | : | 08620141 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 July 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 4 St. Paul's Churchyard, London, England, EC4M 8AY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, St. Paul's Churchyard, London, England, EC4M 8AY | Director | 23 January 2017 | Active |
| 4, St. Paul's Churchyard, London, England, EC4M 8AY | Director | 23 January 2017 | Active |
| 4, St. Paul's Churchyard, London, England, EC4M 8AY | Director | 26 April 2021 | Active |
| 1, Adam Street, London, England, WC2N 6LE | Director | 22 October 2018 | Active |
| 1, Adam Street, London, England, WC2N 6LE | Director | 22 October 2018 | Active |
| 37, Queen Anne Street, London, England, W1G 9JB | Director | 23 July 2013 | Active |
| 1, Adam Street, London, England, WC2N 6LE | Director | 22 October 2018 | Active |
| 37, Queen Anne Street, London, England, W1G 9JB | Director | 27 August 2013 | Active |
| Thistle Initiatives Limited | ||
| Notified on | : | 31 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 80, Coleman Street, London, England, EC2R 5BJ |
| Nature of control | : |
|
| Dragontail Ventures Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 37, Queen Anne Street, London, England, W1G 9JB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-30 | Officers | Termination director company with name termination date. | Download |
| 2021-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-26 | Officers | Appoint person director company with name date. | Download |
| 2021-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-21 | Officers | Termination director company with name termination date. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-22 | Officers | Termination director company with name termination date. | Download |
| 2019-08-13 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-23 | Officers | Appoint person director company with name date. | Download |
| 2018-10-23 | Officers | Appoint person director company with name date. | Download |
| 2018-10-23 | Officers | Appoint person director company with name date. | Download |
| 2018-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-04 | Address | Change registered office address company with date old address new address. | Download |
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