CRESCO COMPLIANCE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cresco Compliance Limited. The company was founded 11 years ago and was given the registration number 08693906. The firm's registered office is in LONDON. You can find them at 8 Claridge House, Davies Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | CRESCO COMPLIANCE LIMITED |
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| Company Number | : | 08693906 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 September 2013 |
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| End of financial year | : | 30 September 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 8 Claridge House, Davies Street, London, England, W1K 4ND |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 8 Claridge House, Davies Street, London, England, W1K 4ND | Director | 10 November 2017 | Active |
| 144, Nenport Road, London, England, E10 6PF | Director | 17 September 2013 | Active |
| 65, Compton Street, London, England, EC1V 0BN | Director | 17 October 2013 | Active |
People with Significant Control
| Friedrich Stefan Michael Wachter |
| Notified on | : | 10 November 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1968 |
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| Nationality | : | Swiss |
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| Country of residence | : | United Arab Emirates |
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| Address | : | Gold & Diamond Park, 4-215, Dubai, United Arab Emirates, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Ruairi Laughlin-Mccann |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1981 |
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| Nationality | : | Irish |
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| Country of residence | : | England |
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| Address | : | 65, Compton Street, London, England, EC1V 0BN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)