COMPLIANCE ADVICE AND MONITORING LIMITED
MERE FARM HOUSE, WHITEHEATH ROAD, BERGH APTON NR15 1AY- Active
- Private Limited Company
- Company No. 09873429
- Last Updated: 01 Mar 2024
Company Profile
COMPLIANCE ADVICE AND MONITORING LIMITED was incorporated on Monday, November 16, 2015 as a Private Limited Company with registered address in BERGH APTON. COMPLIANCE ADVICE AND MONITORING 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 8 years 10 months and 19 days.
| Name | COMPLIANCE ADVICE AND MONITORING LIMITED |
|---|---|
| Company number | 09873429 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MERE FARM HOUSE WHITEHEATH ROAD BERGH APTON NR15 1AY |
|---|---|
| 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 John Wallace Hemmant Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-66 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COMPLIANCE ADVICE AND MONITORING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COMPLIANCE ADVICE AND MONITORING LIMITED | 16 Nov 2015 |