THE COMPLIANCE DEPARTMENT LIMITED

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

This company is commonly known as The Compliance Department Limited. The company was founded 21 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..

Company Information

Name	:	THE COMPLIANCE DEPARTMENT LIMITED
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	:	66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address	:	66 The Avenue, Clacton-on-sea, England, CO15 4ND
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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

People with Significant Control

Mr Andrew Chatt
Notified on	:	06 April 2016
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	:	Ownership of shares 25 to 50 percent

Mr Colin Sears
Notified on	:	06 April 2016
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	:	Ownership of shares 25 to 50 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)