This company is commonly known as Compliance.co.uk Limited. The company was founded 19 years ago and was given the registration number 05247859. The firm's registered office is in LONDON. You can find them at Eldon House 6th Floor, 2-3 Eldon Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | COMPLIANCE.CO.UK LIMITED |
|---|---|---|
| Company Number | : | 05247859 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 October 2004 |
| End of financial year | : | 31 May 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Eldon House 6th Floor, 2-3 Eldon Street, London, EC2M 7LS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Finsbury Square, London, EC2A 1AG | Director | 04 September 2019 | Active |
| Eldon House, 6th Floor, 2-3 Eldon Street, London, EC2M 7LS | Secretary | 11 February 2016 | Active |
| Eldon House, 6th Floor, 2-3 Eldon Street, London, United Kingdom, EC2M 7LS | Secretary | 23 March 2011 | Active |
| Lanchester House, Main Street Great Glen, Leicester, LE8 | Secretary | 01 October 2004 | Active |
| 2nd Floor Lyn House, 39 The Parade Oadby, Leicester, LE2 5BB | Secretary | 14 October 2010 | Active |
| 2nd Floor Lyn House, 39 The Parade Oadby, Leicester, LE2 5BB | Secretary | 14 October 2010 | Active |
| 2347 Ottawa Way, Tustin Ranch, California, U S A, | Secretary | 01 June 2007 | Active |
| 8 Church Street, Rothley, LE7 7PD | Secretary | 31 January 2007 | Active |
| 2nd Floor, 145-157 St John Street, London, EC1V 4PY | Corporate Secretary | 01 October 2004 | Active |
| 117, Houndsditch, London, United Kingdom, EC3A 7BT | Director | 14 October 2010 | Active |
| Eldon House, 6th Floor, 2-3 Eldon Street, London, United Kingdom, EC2M 7LS | Director | 14 October 2010 | Active |
| Eldon House, 6th Floor, 2-3 Eldon Street, London, EC2M 7LS | Director | 25 January 2016 | Active |
| 27431 Silver Creek Drive, San Juan Capistrano, California, Usa, FOREIGN | Director | 01 June 2007 | Active |
| En Ville, Toft Road, Knutsford, WA16 9DY | Director | 29 June 2005 | Active |
| Millburn, 17 Drumdow Road, Turnberry, Ayrshire, KA26 9LR | Director | 08 December 2004 | Active |
| Lanchester House, Main Street Great Glen, Leicester, LE8 | Director | 01 October 2004 | Active |
| 117, Houndsditch, London, United Kingdom, EC3A 7BT | Director | 14 October 2010 | Active |
| 117, Houndsditch, London, United Kingdom, EC3A 7BT | Director | 14 October 2010 | Active |
| 103 Gillbent Road, Cheadle Hulme, Cheshire, SK8 6NH | Director | 28 November 2005 | Active |
| 83 Lowery Lane, Mendham, New Jersey, Usa, FOREIGN | Director | 01 June 2007 | Active |
| Eldon House, 6th Floor, 2-3 Eldon Street, London, EC2M 7LS | Director | 04 November 2019 | Active |
| Eldon House, 6th Floor, 2-3 Eldon Street, London, EC2M 7LS | Director | 01 February 2015 | Active |
| 8 Church Street, Rothley, LE7 7PD | Director | 01 October 2004 | Active |
| Pollicott Manor, Lower Pollicott, Ashendon, HP18 0HQ | Director | 01 June 2007 | Active |
| 30, Finsbury Square, London, EC2A 1AG | Director | 04 July 2016 | Active |
| Eldon House, 6th Floor, 2-3 Eldon Street, London, EC2M 7LS | Director | 24 October 2016 | Active |
| 2nd Floor, 145-157 St John Street, London, EC1V 4PY | Corporate Director | 01 October 2004 | Active |
| Resources Connection, Inc. | ||
| Notified on | : | 27 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | Armstrong Avenue 17101, Armstrong Avenue 17101, Irvine California, United States, |
| Nature of control | : |
|
| Resources Connection, Inc. | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 17101, Armstrong Avenue, Irvine California, United States, 92614 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-11 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-01-11 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-07-12 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-05-30 | Officers | Termination director company with name termination date. | Download |
| 2021-08-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-16 | Resolution | Resolution. | Download |
| 2021-06-02 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-06-02 | Resolution | Resolution. | Download |
| 2021-06-02 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-10-19 | Officers | Termination director company with name termination date. | Download |
| 2020-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-18 | Officers | Appoint person director company with name date. | Download |
| 2019-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-04 | Officers | Termination director company with name termination date. | Download |
| 2019-09-11 | Officers | Appoint person director company with name date. | Download |
| 2019-09-11 | Officers | Termination director company with name termination date. | Download |
| 2019-02-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-02-16 | Accounts | Accounts with accounts type dormant. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.