This company is commonly known as The Compliance Department Limited. The company was founded 20 years ago and was given the registration number 04928854. The firm's registered office is in CLACTON-ON-SEA. You can find them at 66 The Avenue, , Clacton-on-sea, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
Name | : | THE COMPLIANCE DEPARTMENT LIMITED |
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Company Number | : | 04928854 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 October 2003 |
End of financial year | : | 31 October 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 66 The Avenue, Clacton-on-sea, England, CO15 4ND |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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66, The Avenue, Clacton-On-Sea, England, CO15 4ND | Secretary | 10 October 2003 | Active |
66, The Avenue, Clacton-On-Sea, England, CO15 4ND | Director | 10 October 2003 | Active |
41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 10 October 2003 | Active |
41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 10 October 2003 | Active |
Mr Colin Sears | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1947 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 66, The Avenue, Clacton-On-Sea, England, CO15 4ND |
Nature of control | : |
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Mr Andrew Chatt | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1961 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 66, The Avenue, Clacton-On-Sea, England, CO15 4ND |
Nature of control | : |
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Date | Category | Description | |
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2021-08-17 | Gazette | Gazette dissolved voluntary. | Download |
2021-06-01 | Gazette | Gazette notice voluntary. | Download |
2021-05-20 | Dissolution | Dissolution application strike off company. | Download |
2020-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-26 | Accounts | Accounts with accounts type dormant. | Download |
2019-09-16 | Officers | Change person secretary company with change date. | Download |
2019-09-16 | Persons with significant control | Change to a person with significant control. | Download |
2019-09-16 | Address | Change registered office address company with date old address new address. | Download |
2019-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-26 | Accounts | Accounts with accounts type dormant. | Download |
2018-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-07 | Accounts | Accounts with accounts type dormant. | Download |
2017-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-24 | Accounts | Accounts with accounts type dormant. | Download |
2016-07-04 | Officers | Change person director company with change date. | Download |
2016-07-04 | Accounts | Accounts with accounts type dormant. | Download |
2016-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
2015-10-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-21 | Accounts | Accounts with accounts type dormant. | Download |
2015-03-03 | Officers | Change person director company with change date. | Download |
2014-10-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-06-23 | Accounts | Accounts with accounts type dormant. | Download |
2014-02-06 | Officers | Change person director company with change date. | Download |
2013-10-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-07-08 | Accounts | Accounts with accounts type dormant. | Download |
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