The Compliance Office Ltd

Forward House, 17 High Street, Henley-in-arden, B95 5AA
  • Private Limited Company

  • Company no. 09133668

  • Last updated: 10 Jun 2019

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About company

The Compliance Office Ltd a Private Limited Company. The company registration number is 09133668. The present status of the company is Active. The Compliance Office Ltd has been working since 16 Jul 2014. The company operates in 74909 - Other professional, scientific and technical activities n.e.c.. The registered address of this company is Forward House, 17 High Street, Henley-in-arden, B95 5AA. There are 6 companies at this address. The cash in bank is £9.23K. The company`s financial liabilities are Unreported. And the total assets are Unreported.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
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"Doing business with new company is always a risk. It is a good idea to check company credit rating and verify any record of bankruptcies. Without a proper check, you may discover that it is too late that this particular company is one that you would have been better off staying away from. Whether that has to do with poor credit, unethical practices or simple dishonesty, it's much better to learn about a company's past prior to going into business with them. Why take the chance when you can know for sure? Order an instant credit report."

Status
Active
Incorporation Date 16 Jul 2014
Company Category Private Limited Company
Latest Accounts 31 Jul 2018
Next Accounts Due 30 Apr 2020
Accounts Category TOTAL EXEMPTION FULL
Age Growing Company
SIC Classification
Site https://www.thecomplianceoffice.com/
Linkedin https://www.linkedin.com/company/the-compliance-office-ltd
Cash In Bank
£9.23K
Current Liabilities
Unreported
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Net Worth
Unreported
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Total Assets
Unreported
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Employees
Unreported
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Turnover
Unreported
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Personal significant control

  • Name: Mr Andrew Robert Donovan
  • Address: Offices A13-A14 Champions Business Park Arrowe Brook Road, Upton, Wirral, United Kingdom, CH49 0AB
  • Nationality: British
  • Date of birth: Jun 1981
  • Notified on: 18 Jul 2016
  • Natures of control:
    ownership of shares 75 to 100 percent
    voting rights 75 to 100 percent
    right to appoint and remove directors
    significant influence or control

Directors

  • Position: Director
    Born in Jun 1981 (Born 38 years ago)
    Nationality: British
    Country of residence: (England)
    Current
    16 Jul 2014 → Current
    Address:
    Offices A13-A14 Champions Business Park, Arrowe Brook Road, Upton, Merseyside, United Kingdom, CH49 0AB
    Disqualified: View

Disqualified directors

Director Disqualified Start date Disqualified End date Reason
View View View View
View View View View

What means "disqualified"?

A director can be disqualified for a number of reasons, including wrongful trading, fraudulent trading or 'unfit' conduct. Failing to adhere to your duties as a director will result in an investigation and disqualification. This guide is based on the Company Directors Disqualification Act 1986 (CDDA).

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Filing History

Date Type Description View / Download
16 Mar 2017 AP01 Appointment of Mrs Nedjma Donovan as a director on 16 March 2017 View PDF View
20 Dec 2016 AA Micro company accounts made up to 31 July 2016 View PDF View
18 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates View PDF View
15 Jul 2016 CH01 Director's details changed for Mr Andrew Robert Donovan on 15 July 2016 View PDF View
15 Jul 2016 AD01 Registered office address changed from , the Bristol Office, 2nd Floor 5 High Street, Westbury on Trym, Bristol, BS9 3BY to Offices a13-a14 Champions Business Park Arrowe Brook Road Upton Wirral Merseyside CH49 0AB on 15 July 2016 View PDF View
15 Mar 2016 AA Micro company accounts made up to 31 July 2015 View PDF View
28 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 100 View PDF View
20 Oct 2014 CH01 Director's details changed for Mr Andrew Robert Donovan on 20 October 2014 View PDF View

County Court Judgements

Period Outstanding Satisfied Total
Total View View View
Last 12 months View View View

What is CCJ?

A County Court Judgment (CCJ) is a type of court order in England, Wales and Northern Ireland that may be registered against company if it fails to repay money it owes.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
View Sample

Order a Credit Check on The Compliance Office Ltd

"Doing business with new company is always a risk. It is a good idea to check company credit rating and verify any record of bankruptcies. Without a proper check, you may discover that it is too late that this particular company is one that you would have been better off staying away from. Whether that has to do with poor credit, unethical practices or simple dishonesty, it's much better to learn about a company's past prior to going into business with them. Why take the chance when you can know for sure? Order an instant credit report."

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Forward House, 17 High Street, Henley-in-arden, B95 5AA
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