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
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) |
Address
Registered Address |
ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF |
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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 |
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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 |
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COMPLIANCE STRATEGY & CRISIS MANAGEMENT LIMITED | 15 Aug 2019 |