COMPLIANCE CHAMPIONS LIMITED
104 HIGH STREET COLLIERS WOOD, LONDON SW19 2BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12906146
- Last Updated: 07 Feb 2024
Company Profile
COMPLIANCE CHAMPIONS LIMITED was incorporated on Friday, September 25, 2020 as a Private Limited Company with registered address in LONDON. COMPLIANCE CHAMPIONS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 4 years 1 month and 17 days.
| Name | COMPLIANCE CHAMPIONS LIMITED |
|---|---|
| Company number | 12906146 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
104 HIGH STREET COLLIERS WOOD LONDON SW19 2BT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Resource Facilitator Limited High Street Colliers Wood, SW19 2BT |
Dates: Wednesday, February 2, 2022 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Syed Asif Nationality: British |
Dates: Friday, September 25, 2020 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-135 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 23 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COMPLIANCE CHAMPIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COMPLIANCE CHAMPIONS LIMITED | 25 Sep 2020 |