COMPLIANCE ONLINE LIMITED
7TH FLOOR, ST CLARE HOUSE, 30 MINORIES, LONDON EC3N 1DD- Active
- Private Limited Company
- Company No. 05706431
- Last Updated: 01 Mar 2024
Company Profile
COMPLIANCE ONLINE LIMITED was incorporated on Monday, February 13, 2006 as a Private Limited Company with registered address in LONDON. COMPLIANCE ONLINE LIMITED has the status: Active and it's listed in the following category: Other publishing activities. This Private Limited Company has been operating for 18 years 8 months and 25 days.
| Name | COMPLIANCE ONLINE LIMITED |
|---|---|
| Company number | 05706431 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR, ST CLARE HOUSE 30 MINORIES LONDON EC3N 1DD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Cava Bidco Limited 30 Minories, EC3N 1DD |
Dates: Thursday, August 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Owen Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 1, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| COMPLIANCE ONLINE LIMITED | 13 Feb 2006 |
| ENERGY RISK AND REGULATIONS LIMITED | 27 Jul 2006 |
| GAMBLING COMPLIANCE LTD | 04 Nov 2014 |