CAMBRIDGE COMPLIANCE CONSULTANCY LIMITED

FLAT 3, CHERRYTREE HOUSE, 11 DROOP STREET, LONDON  W10 4EL
  • Active
  • Private Limited Company
  • Company No. 14135816
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CAMBRIDGE COMPLIANCE CONSULTANCY LIMITED was incorporated on Friday, May 27, 2022 as a Private Limited Company with registered address in LONDON. CAMBRIDGE COMPLIANCE CONSULTANCY LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 2 years 5 months and 20 days.

Name CAMBRIDGE COMPLIANCE CONSULTANCY LIMITED
Company number 14135816
Company type Private Limited Company
Incorporation date 27 May 2022
Status Active
Industry (SIC 2007)

Address

Registered Address FLAT 3, CHERRYTREE HOUSE
11 DROOP STREET
LONDON
W10 4EL
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
Mr Mohamed Sarwar Mughal Nationality: British Dates: Tuesday, October 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Saif El-Esllam Mohammed Assem Abd-El-Kader Nationality: British Dates: Friday, May 27, 2022 - Tuesday, October 10, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 28 February 2025, (103 days left)
Latest accounts 31 May 2023
Next confirmation statement due 24 June 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CAMBRIDGE COMPLIANCE CONSULTANCY LIMITED.

Previous Names

Name Change Date
CAMBRIDGE COMPLIANCE CONSULTANCY LIMITED 27 May 2022