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COMPLIANCE3 LIMITED

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

This company is commonly known as Compliance3 Limited. The company was founded 10 years ago and was given the registration number 09074244. The firm's registered office is in LONDON. You can find them at 7 Bell Yard, , London, (strand). This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:COMPLIANCE3 LIMITED
Company Number:09074244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:7 Bell Yard, London, (strand), United Kingdom, WC2A 2JR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, United Kingdom, WC2A 2JR

Secretary06 June 2014Active
7, Bell Yard, London, United Kingdom, WC2A 2JR

Director24 October 2014Active
7, Bell Yard, London, United Kingdom, WC2A 2JR

Director06 June 2014Active
27, Clifton Avenue, Leyland, United Kingdom, PR2 3ES

Director06 June 2014Active
Barrowmore Cottage, Heath Lane, Great Barrow, United Kingdom, CH3 7LL

Director06 June 2014Active

People with Significant Control

Mr John Briggs Greenwood
Notified on:01 June 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:United Kingdom
Address:7, Bell Yard, London, United Kingdom, WC2A 2JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Simmonds Franks
Notified on:01 June 2016
Status:Active
Date of birth:October 1946
Nationality:British
Country of residence:United Kingdom
Address:7, Bell Yard, London, United Kingdom, WC2A 2JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Address

Default companies house registered office address applied.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2022-12-22Accounts

Change account reference date company previous shortened.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-12-29Accounts

Change account reference date company previous shortened.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-06-09Address

Change registered office address company with date old address new address.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-06-19Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-06-07Confirmation statement

Confirmation statement with updates.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2017-06-12Officers

Change person director company with change date.

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2017-06-12Officers

Change person secretary company with change date.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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2016-07-20Annual return

Annual return company with made up date full list shareholders.

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2016-01-20Resolution

Resolution.

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2016-01-08Capital

Capital allotment shares.

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2015-09-30Accounts

Accounts with accounts type micro entity.

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