COMPLIANCE STRATEGY & CRISIS MANAGEMENT LIMITED

ASTON HOUSE, CORNWALL AVENUE, LONDON N3 1LF

Active
Private Limited Company
Company No. 12158566
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

COMPLIANCE STRATEGY & CRISIS MANAGEMENT LIMITED was incorporated on Thursday, August 15, 2019 as a Private Limited Company with registered address in LONDON. COMPLIANCE STRATEGY & CRISIS MANAGEMENT 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 5 years 2 months and 13 days.

Name	COMPLIANCE STRATEGY & CRISIS MANAGEMENT LIMITED
Company number	12158566
Company type	Private Limited Company
Incorporation date	15 Aug 2019
Status	Active
Industry (SIC 2007)	Management consultancy activities other than financial management (70229)

Address

Registered Address	ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF
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 Barbara June Cassidy Nationality: British	Dates: Sunday, August 15, 2021 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Gary Patrick Cassidy Nationality: British	Dates: Thursday, August 15, 2019 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 August
Next annual accounts due	31 May 2024, (-150 days left)
Latest accounts	31 August 2022
Next confirmation statement due	12 September 2020
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against COMPLIANCE STRATEGY & CRISIS MANAGEMENT LIMITED.

Previous Names

Name	Change Date
COMPLIANCE STRATEGY & CRISIS MANAGEMENT LIMITED	15 Aug 2019