COMPLIANCE CONSULTANTS (KENT AND ESSEX) LIMITED
17 BOLDON LANE, CLEADON, SUNDERLAND SR6 7RH- Active
- Private Limited Company
- Company No. 06053915
- Last Updated: 01 Mar 2024
Company Profile
COMPLIANCE CONSULTANTS (KENT AND ESSEX) LIMITED was incorporated on Tuesday, January 16, 2007 as a Private Limited Company with registered address in SUNDERLAND. COMPLIANCE CONSULTANTS (KENT AND ESSEX) LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 18 years 1 month and 10 days.
| Name | COMPLIANCE CONSULTANTS (KENT AND ESSEX) LIMITED |
|---|---|
| Company number | 06053915 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 BOLDON LANE CLEADON SUNDERLAND SR6 7RH |
|---|---|
| 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 Paul Robert Thomson Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (62 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
No mortgages have been registered against COMPLIANCE CONSULTANTS (KENT AND ESSEX) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COMPLIANCE CONSULTANTS (KENT AND ESSEX) LIMITED | 16 Jan 2007 |