COMPLIANCE SERVICES LIMITED
SUITE 9, 1-3 LITTLE TITCHFIELD STREET, LONDON W1W 7BU- Active
- Private Limited Company
- Company No. 03199346
- Last Updated: 01 Mar 2024
Company Profile
COMPLIANCE SERVICES LIMITED was incorporated on Wednesday, May 15, 1996 as a Private Limited Company with registered address in LONDON. COMPLIANCE SERVICES LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 28 years 9 months and 11 days.
| Name | COMPLIANCE SERVICES LIMITED |
|---|---|
| Company number | 03199346 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 9 1-3 LITTLE TITCHFIELD STREET LONDON W1W 7BU |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Derek Sinclair Mendonca Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (1 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 12 June 2016 |
| Last confirmation statement dated | 15 May 2015 |
Mortgages
No mortgages have been registered against COMPLIANCE SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COMPLIANCE SERVICES LIMITED | 15 May 1996 |