UKBizDB.co.uk

THE COMPLIANCE REGISTER LIMITED

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

This company is commonly known as The Compliance Register Limited. The company was founded 31 years ago and was given the registration number 02770167. The firm's registered office is in MILTON KEYNES. You can find them at 1 Oxman Lane, Greenleys, Milton Keynes, . This company's SIC code is 66210 - Risk and damage evaluation.

Company Information

Name:THE COMPLIANCE REGISTER LIMITED
Company Number:02770167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66210 - Risk and damage evaluation
  • 82302 - Activities of conference organisers
  • 94120 - Activities of professional membership organizations

Office Address & Contact

Registered Address:1 Oxman Lane, Greenleys, Milton Keynes, MK12 6LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Oxman Lane, Greenleys, Milton Keynes, MK12 6LG

Secretary04 February 1993Active
1 Oxman Lane, Greenleys, Milton Keynes, MK12 6LG

Director14 October 1994Active
1 Oxman Lane, Greenleys, Milton Keynes, MK12 6LG

Director04 February 1993Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary02 December 1992Active
Maple Cottage Wheeler Lane, Witley, Godalming, GU8 5QP

Director14 February 1993Active
Heather Cottage 15 Brattle Wood, Sevenoaks, TN13 1QS

Director04 February 1993Active
The Holt, 9 Plantation Terrace, Dawlish, EX7 9DR

Director04 February 1993Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director02 December 1992Active

People with Significant Control

Mr Raymond Ban Seng Goh
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:British
Address:1, Oxman Lane, Milton Keynes, MK12 6LG
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with no updates.

Download
2023-08-29Accounts

Accounts with accounts type micro entity.

Download
2022-12-09Confirmation statement

Confirmation statement with no updates.

Download
2022-09-13Accounts

Accounts with accounts type micro entity.

Download
2021-12-09Confirmation statement

Confirmation statement with no updates.

Download
2021-09-14Accounts

Accounts with accounts type micro entity.

Download
2020-12-23Confirmation statement

Confirmation statement with no updates.

Download
2020-09-06Accounts

Accounts with accounts type micro entity.

Download
2019-12-09Confirmation statement

Confirmation statement with no updates.

Download
2019-09-18Accounts

Accounts with accounts type micro entity.

Download
2018-12-04Confirmation statement

Confirmation statement with no updates.

Download
2018-09-25Accounts

Accounts with accounts type unaudited abridged.

Download
2017-12-13Confirmation statement

Confirmation statement with no updates.

Download
2017-09-26Accounts

Accounts with accounts type unaudited abridged.

Download
2016-12-07Confirmation statement

Confirmation statement with updates.

Download
2016-09-21Accounts

Accounts with accounts type total exemption small.

Download
2015-12-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-29Accounts

Accounts with accounts type total exemption small.

Download
2014-12-22Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-25Accounts

Accounts with accounts type total exemption small.

Download
2013-12-23Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-23Address

Change registered office address company with date old address.

Download
2013-09-18Accounts

Accounts with accounts type total exemption small.

Download
2012-12-26Annual return

Annual return company with made up date full list shareholders.

Download
2012-09-24Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.