About

Registered Number: 08715620
Date of Incorporation: 02/10/2013 (10 years and 7 months ago)
Company Status: Active
Registered Address: Calder & Co, 30 Orange Street, London, WC2H 7HF,

 

Compliance Consulting Holdings Ltd was registered on 02 October 2013 and are based in London, it's status at Companies House is "Active". There is one director listed as Herriot, Martin Nicholas for the company. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HERRIOT, Martin Nicholas 24 March 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 August 2020
AAMD - Amended Accounts 26 June 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 14 October 2019
CH04 - Change of particulars for corporate secretary 17 September 2019
AD01 - Change of registered office address 17 September 2019
AA - Annual Accounts 29 November 2018
PSC04 - N/A 18 October 2018
CH01 - Change of particulars for director 18 October 2018
CS01 - N/A 08 October 2018
AA - Annual Accounts 24 November 2017
CS01 - N/A 16 October 2017
CS01 - N/A 22 June 2017
AA - Annual Accounts 17 October 2016
CS01 - N/A 03 October 2016
SH01 - Return of Allotment of shares 29 September 2016
SH01 - Return of Allotment of shares 27 September 2016
SH01 - Return of Allotment of shares 26 September 2016
CH01 - Change of particulars for director 13 September 2016
AA - Annual Accounts 21 November 2015
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 09 March 2015
AA01 - Change of accounting reference date 22 December 2014
AR01 - Annual Return 13 October 2014
AP01 - Appointment of director 24 March 2014
RESOLUTIONS - N/A 23 December 2013
SH01 - Return of Allotment of shares 23 December 2013
SH01 - Return of Allotment of shares 23 December 2013
SH08 - Notice of name or other designation of class of shares 23 December 2013
SH01 - Return of Allotment of shares 19 November 2013
AA01 - Change of accounting reference date 09 October 2013
NEWINC - New incorporation documents 02 October 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.