COMPLIANCE MATTERS UK LIMITED
41 CAVALIER WAY, EAST GRINSTEAD RH19 4SE- Active
- Private Limited Company
- Company No. 05017344
- Last Updated: 01 Mar 2024
Company Profile
COMPLIANCE MATTERS UK LIMITED was incorporated on Friday, January 16, 2004 as a Private Limited Company with registered address in EAST GRINSTEAD. COMPLIANCE MATTERS UK LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 9 months and 24 days.
| Name | COMPLIANCE MATTERS UK LIMITED |
|---|---|
| Company number | 05017344 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
41 CAVALIER WAY EAST GRINSTEAD RH19 4SE |
|---|---|
| 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 Ian Andrew Ashleigh Nationality: British |
Dates: Monday, January 16, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-9 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
No mortgages have been registered against COMPLIANCE MATTERS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COMPLIANCE MATTERS UK LIMITED | 16 Jan 2004 |