COMPLIANCE GROUP FIRE AND SECURITY LIMITED
85 GREAT PORTLAND STREET, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 02456542
- Last Updated: 01 Mar 2024
Company Profile
COMPLIANCE GROUP FIRE AND SECURITY LIMITED was incorporated on Tuesday, January 2, 1990 as a Private Limited Company with registered address in LONDON. COMPLIANCE GROUP FIRE AND SECURITY LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 34 years 8 months and 14 days.
| Name | COMPLIANCE GROUP FIRE AND SECURITY LIMITED |
|---|---|
| Company number | 02456542 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jan 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET LONDON W1W 7LT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Compliance Group Limited Great Portland Street, W1W 7LT |
Dates: Friday, April 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Walter Ford Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 28, 2018
ownership of shares 75 to 100 percent
|
| Mr Richard Cullen Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 1, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 January 2017 |
| Last confirmation statement dated | 02 January 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| COMPLIANCE GROUP FIRE AND SECURITY LIMITED | 02 Jan 1990 |
| M.H.S. ALARM SERVICES LIMITED | 18 Mar 2016 |
| TENNALS GROUP LIMITED | 25 Aug 2021 |
| TENNALS FIRE & SECURITY LIMITED | 12 Oct 2023 |