OPTIMAL COMPLIANCE CIC
81 THE CUT, LONDON SE1 8LL- Active
- Community Interest Company
- Company No. 11718280
- Last Updated: 01 Mar 2024
Company Profile
OPTIMAL COMPLIANCE CIC was incorporated on Friday, December 7, 2018 as a Community Interest Company with registered address in LONDON. OPTIMAL COMPLIANCE CIC has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Community Interest Company has been operating for 5 years 9 months and 30 days.
| Name | OPTIMAL COMPLIANCE CIC |
|---|---|
| Company number | 11718280 |
| Company type | Community Interest Company |
| Incorporation date | 07 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
81 THE CUT LONDON SE1 8LL |
|---|---|
| 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 Thomas James Elsbury Nationality: British |
Dates: Wednesday, November 15, 2023 - present
significant influence or control
|
| Mr Edward Thomas Taylor Nationality: British |
Dates: Wednesday, November 15, 2023 - present
significant influence or control
|
| Mr Benjamin Crampin Nationality: British |
Dates: Friday, December 7, 2018 - present
significant influence or control
|
| Mr David Glencairn Wilson Hart Nationality: British |
Dates: Friday, December 7, 2018 - Monday, March 20, 2023
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OPTIMAL COMPLIANCE CIC.
Previous Names
| Name | Change Date |
|---|---|
| OPTIMAL COMPLIANCE CIC | 07 Dec 2018 |
| OPTIMAL COMPLIANCE LIMITED | 21 Jan 2019 |