COMPLIANCE CONSULTANCY (SERVICES) LIMITED
HIGHMEDE, LLANVAIR KILGEDDIN, ABERGAVENNY NP7 9BD- Active
- Private Limited Company
- Company No. 08447794
- Last Updated: 01 Mar 2024
Company Profile
COMPLIANCE CONSULTANCY (SERVICES) LIMITED was incorporated on Friday, March 15, 2013 as a Private Limited Company with registered address in ABERGAVENNY. COMPLIANCE CONSULTANCY (SERVICES) LIMITED 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 11 years 7 months and 13 days.
| Name | COMPLIANCE CONSULTANCY (SERVICES) LIMITED |
|---|---|
| Company number | 08447794 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHMEDE LLANVAIR KILGEDDIN ABERGAVENNY NP7 9BD |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Ms Charlotte Angela Forbes Nationality: British |
Dates: Wednesday, March 15, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Michael Alastair Couzens Nationality: British |
Dates: Thursday, April 7, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (63 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 April 2017 |
| Last confirmation statement dated | 15 March 2016 |
Mortgages
No mortgages have been registered against COMPLIANCE CONSULTANCY (SERVICES) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COMPLIANCE CONSULTANCY (SERVICES) LIMITED | 15 Mar 2013 |