COMPLIANCE GROUP ELECTRICAL LIMITED
85 GREAT PORTLAND STREET, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 03671454
- Last Updated: 01 Mar 2024
Company Profile
COMPLIANCE GROUP ELECTRICAL LIMITED was incorporated on Friday, November 20, 1998 as a Private Limited Company with registered address in LONDON. COMPLIANCE GROUP ELECTRICAL LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 26 years 3 months and 5 days.
| Name | COMPLIANCE GROUP ELECTRICAL LIMITED |
|---|---|
| Company number | 03671454 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 1998 |
| 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: Tuesday, August 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr David George Monument Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| COMPLIANCE GROUP ELECTRICAL LIMITED | 20 Nov 1998 |
| ELECTRICAL INSTALLATION AND APPLIANCE TESTING (UK) LIMITED | 28 Nov 2022 |