COMPLIANCE CAPITAL LIMITED
TYLINGS THE AVENUE, SOUTH NUTFIELD, REDHILL RH1 5RY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08484377
- Last Updated: 01 Jul 2021
Company Profile
COMPLIANCE CAPITAL LIMITED was incorporated on Thursday, April 11, 2013 as a Private Limited Company with registered address in REDHILL. COMPLIANCE CAPITAL LIMITED has the status: Active - Proposal to Strike off 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 5 months and 18 days.
| Name | COMPLIANCE CAPITAL LIMITED |
|---|---|
| Company number | 08484377 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
TYLINGS THE AVENUE SOUTH NUTFIELD REDHILL RH1 5RY |
|---|---|
| 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 |
|---|---|
| Ms Tracey Michelle Hall Nationality: British |
Dates: Tuesday, April 11, 2017 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1278 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
No mortgages have been registered against COMPLIANCE CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COMPLIANCE CAPITAL LIMITED | 11 Apr 2013 |