This company is commonly known as Compliance Strategy & Crisis Management Limited. The company was founded 4 years ago and was given the registration number 12158566. The firm's registered office is in SOLE STREET, COBHAM. You can find them at Frensham, White Post Lane, Sole Street, Cobham, Kent. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | COMPLIANCE STRATEGY & CRISIS MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 12158566 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 August 2019 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Frensham, White Post Lane, Sole Street, Cobham, Kent, United Kingdom, DA13 9AX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Aston House, Cornwall Avenue, London, England, N3 1LF | Director | 15 August 2019 | Active |
| Mrs Barbara June Cassidy | ||
| Notified on | : | 15 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF |
| Nature of control | : |
|
| Mr Gary Patrick Cassidy | ||
| Notified on | : | 15 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Aston House, Cornwall Avenue, London, England, N3 1LF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-08 | Gazette | Gazette filings brought up to date. | Download |
| 2023-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-04 | Gazette | Gazette notice compulsory. | Download |
| 2023-01-05 | Gazette | Gazette filings brought up to date. | Download |
| 2022-11-01 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-17 | Officers | Change person director company with change date. | Download |
| 2022-08-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-04 | Gazette | Gazette filings brought up to date. | Download |
| 2020-12-15 | Gazette | Gazette notice compulsory. | Download |
| 2019-08-15 | Incorporation | Incorporation company. | Download |
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