THE ASSOCIATION OF CERTIFIED COMPLIANCE OFFICERS LIMITED
37 NORTH NORTH DOWNS ROAD, NEW ADDINGTON, CROYDON CR0 0LE- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 12378528
- Last Updated: 01 Mar 2024
Company Profile
THE ASSOCIATION OF CERTIFIED COMPLIANCE OFFICERS LIMITED was incorporated on Friday, December 27, 2019 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in CROYDON. THE ASSOCIATION OF CERTIFIED COMPLIANCE OFFICERS LIMITED has the status: Active and it's listed in the following category: Regulation of health care, education, cultural and other social services, not incl. social security. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 4 years 10 months and 14 days.
| Name | THE ASSOCIATION OF CERTIFIED COMPLIANCE OFFICERS LIMITED |
|---|---|
| Company number | 12378528 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 27 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37 NORTH NORTH DOWNS ROAD NEW ADDINGTON CROYDON CR0 0LE |
|---|---|
| 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 |
|---|---|
| Ms Diana Yuen Nationality: British |
Dates: Friday, December 27, 2019 - present
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE ASSOCIATION OF CERTIFIED COMPLIANCE OFFICERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE ASSOCIATION OF CERTIFIED COMPLIANCE OFFICERS LIMITED | 27 Dec 2019 |