COMPLIANCE EXCHANGE LTD
19 WESTGATE TERRACE, LONDON  SW10 9BT- Active
- Private Limited Company
- Company No. 07209451
- Last Updated: 01 Mar 2024
Company Profile
COMPLIANCE EXCHANGE LTD was incorporated on Wednesday, March 31, 2010 as a Private Limited Company with registered address in LONDON. COMPLIANCE EXCHANGE LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 14 years 6 months and 22 days.
Name | COMPLIANCE EXCHANGE LTD |
---|---|
Company number | 07209451 |
Company type | Private Limited Company |
Incorporation date | 31 Mar 2010 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
19 WESTGATE TERRACE LONDON SW10 9BT |
---|---|
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 Jonathan Edward Halsey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (69 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 28 April 2017 |
Last confirmation statement dated | 31 March 2016 |
Mortgages
No mortgages have been registered against COMPLIANCE EXCHANGE LTD.
Previous Names
Name | Change Date |
---|---|
COMPLIANCE EXCHANGE LTD | 31 Mar 2010 |