THE COMPLIANCE DEPARTMENT LIMITED
66 THE AVENUE, CLACTON-ON-SEA CO15 4ND- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04928854
- Last Updated: 01 Aug 2021
Company Profile
THE COMPLIANCE DEPARTMENT LIMITED was incorporated on Friday, October 10, 2003 as a Private Limited Company with registered address in CLACTON-ON-SEA. THE COMPLIANCE DEPARTMENT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 21 years and 30 days.
| Name | THE COMPLIANCE DEPARTMENT LIMITED |
|---|---|
| Company number | 04928854 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2003 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
66 THE AVENUE CLACTON-ON-SEA CO15 4ND |
|---|---|
| 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 |
|---|---|
| Mr Colin Sears Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Andrew Chatt Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2021, (-1197 days left) |
| Latest accounts | 31 October 2019 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
No mortgages have been registered against THE COMPLIANCE DEPARTMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE COMPLIANCE DEPARTMENT LIMITED | 10 Oct 2003 |