CITY COMPLIANCE LIMITED
63/66 HATTON GARDEN, FIFTH FLOOR SUITE 23, LONDON EC1N 8LE- Active
- Private Limited Company
- Company No. 07171466
- Last Updated: 01 Mar 2024
Company Profile
CITY COMPLIANCE LIMITED was incorporated on Friday, February 26, 2010 as a Private Limited Company with registered address in LONDON. CITY COMPLIANCE LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 14 years 8 months and 10 days.
| Name | CITY COMPLIANCE LIMITED |
|---|---|
| Company number | 07171466 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
63/66 HATTON GARDEN FIFTH FLOOR SUITE 23 LONDON EC1N 8LE |
|---|---|
| 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 David James Goodley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Donna Louise Goodley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (21 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | 26 February 2016 |
Mortgages
No mortgages have been registered against CITY COMPLIANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CITY COMPLIANCE LIMITED | 26 Feb 2010 |
| D&G COMPLIANCE LIMITED | 07 Mar 2012 |