FINANCIAL CRIME AND COMPLIANCE CONSULTANCY LTD

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

This company is commonly known as Financial Crime And Compliance Consultancy Ltd. The company was founded 14 years ago and was given the registration number 07451651. The firm's registered office is in GILLINGHAM. You can find them at 2 Garden Street, , Gillingham, Kent. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	FINANCIAL CRIME AND COMPLIANCE CONSULTANCY LTD
Company Number	:	07451651
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 November 2010
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	2 Garden Street, Gillingham, Kent, ME7 5AJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Mr Craig Jeffrey Stevens
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1977
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	136 Stanmore Road, Birmingham, United Kingdom, B16 0SX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (7 months remaining)