COMPLIANCE AUDITORS LIMITED

1 ABBEYGATE STREET, COLCHESTER  CO2 7HB
  • Active
  • Private Limited Company
  • Company No. 11213060
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

COMPLIANCE AUDITORS LIMITED was incorporated on Monday, February 19, 2018 as a Private Limited Company with registered address in COLCHESTER. COMPLIANCE AUDITORS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 6 years 7 months and 15 days.

Name COMPLIANCE AUDITORS LIMITED
Company number 11213060
Company type Private Limited Company
Incorporation date 19 Feb 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 1 ABBEYGATE STREET
COLCHESTER
CO2 7HB
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
Mrs Anita Margaret Golding Nationality: British Dates: Monday, February 26, 2024 - present
ownership of shares 25 to 50 percent
Mr Malcolm Scott Nationality: British Dates: Monday, February 19, 2018 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 28 February
Next annual accounts due 30 November 2024, (54 days left)
Latest accounts 28 February 2023
Next confirmation statement due 19 March 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against COMPLIANCE AUDITORS LIMITED.

Previous Names

Name Change Date
COMPLIANCE AUDITORS LIMITED 19 Feb 2018