This company is commonly known as Global Compliance And Regulatory Services Limited. The company was founded 6 years ago and was given the registration number 11336268. The firm's registered office is in CARDIFF. You can find them at Unit 3 Castleton Court, Fortran Road, Cardiff, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | GLOBAL COMPLIANCE AND REGULATORY SERVICES LIMITED |
|---|---|---|
| Company Number | : | 11336268 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 April 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 3 Castleton Court, Fortran Road, Cardiff, Wales, CF3 0LT |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6 George Crescent, Cardiff, United Kingdom, CF3 6AH | Director | 27 July 2023 | Active |
| Unit 3, Castleton Court, Fortran Road, Cardiff, Wales, CF3 0LT | Director | 22 October 2021 | Active |
| Unit 3, Castleton Court, Fortran Road, Cardiff, Wales, CF3 0LT | Director | 15 October 2021 | Active |
| Unit 3, Castleton Court, Fortran Road, Cardiff, Wales, CF3 0LT | Director | 30 April 2018 | Active |
| Miss Deepa Sinha | ||
| Notified on | : | 22 October 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1985 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Unit 3, Castleton Court, Cardiff, Wales, CF3 0LT |
| Nature of control | : |
|
| Mr Rajat Narang | ||
| Notified on | : | 15 October 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1983 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Unit 3, Castleton Court, Cardiff, Wales, CF3 0LT |
| Nature of control | : |
|
| Miss Deepa Sinha | ||
| Notified on | : | 30 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1985 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Unit 3, Castleton Court, Cardiff, Wales, CF3 0LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-28 | Officers | Change person director company with change date. | Download |
| 2023-07-28 | Officers | Appoint person director company with name date. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Officers | Termination director company with name termination date. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-28 | Officers | Appoint person director company with name date. | Download |
| 2021-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-19 | Officers | Appoint person director company with name date. | Download |
| 2021-10-19 | Officers | Termination director company with name termination date. | Download |
| 2021-10-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-05 | Accounts | Change account reference date company previous shortened. | Download |
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