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THE COMPLIANCE OFFICE LTD

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

This company is commonly known as The Compliance Office Ltd. The company was founded 10 years ago and was given the registration number 09133668. The firm's registered office is in WARWICKSHIRE. You can find them at Forward House 17 High Street, Henley-in-arden, Warwickshire, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:THE COMPLIANCE OFFICE LTD
Company Number:09133668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Forward House 17 High Street, Henley-in-arden, Warwickshire, England, B95 5AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Grosvenor Place, London, England, SW1X 7HN

Secretary01 August 2023Active
20, Grosvenor Place, London, England, SW1X 7HN

Director09 May 2022Active
20, Grosvenor Place, London, England, SW1X 7HN

Director09 May 2022Active
20, Grosvenor Place, London, England, SW1X 7HN

Secretary09 May 2022Active
Forward House, 17 High Street, Henley-In-Arden, Warwickshire, England, B95 5AA

Director16 July 2014Active
Forward House, 17 High Street, Henley-In-Arden, Warwickshire, England, B95 5AA

Director16 March 2017Active

People with Significant Control

Charis Four Limited
Notified on:31 May 2024
Status:Active
Country of residence:England
Address:20, Grosvenor Place, London, England, SW1X 7HN
Nature of control:
  • Ownership of shares 75 to 100 percent
Marlowe 2016 Limited
Notified on:09 May 2022
Status:Active
Country of residence:England
Address:20, Grosvenor Place, London, England, SW1X 7HN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Nedjma Donovan
Notified on:25 April 2022
Status:Active
Date of birth:May 1980
Nationality:French
Country of residence:England
Address:Forward House, 17 High Street, Warwickshire, England, B95 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Robert Donovan
Notified on:18 July 2016
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:Forward House, 17 High Street, Warwickshire, England, B95 5AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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