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Home > England & Wales Companies > THE COMPLIANCE OFFICE LTD
Company Information for

THE COMPLIANCE OFFICE LTD

20 GROSVENOR PLACE, LONDON, SW1X 7HN,
Company Registration Number
09133668
Private Limited Company
Active

Company Overview

About The Compliance Office Ltd
THE COMPLIANCE OFFICE LTD was founded on 2014-07-16 and has its registered office in London. The organisation's status is listed as "Active". The Compliance Office Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
THE COMPLIANCE OFFICE LTD
 
Legal Registered Office
20 GROSVENOR PLACE
LONDON
SW1X 7HN
Other companies in BS9
 
Filing Information
Company Number 09133668
Company ID Number 09133668
Date formed 2014-07-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB197106786  
Last Datalog update: 2024-01-05 09:08:47
Primary Source:Companies House
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Companies with same name THE COMPLIANCE OFFICE LTD
The following companies were found which have the same name as THE COMPLIANCE OFFICE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE COMPLIANCE OFFICER LTD GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL UNITED KINGDOM BS9 3BY Dissolved Company formed on the 2012-04-05
THE COMPLIANCE OFFICER REGULATORY SERVICES LIMITED HIGH ROAD DOOAGH ACHILL CO. MAYO CO. MAYO., MAYO, F28Y282, IRELAND F28Y282 Active Company formed on the 2019-07-10
THE COMPLIANCE OFFICER LIMITED HIGH ROAD DOOAGH ACHILL CO. MAYO CO. MAYO., MAYO, IRELAND Active Company formed on the 2014-10-01

Company Officers of THE COMPLIANCE OFFICE LTD

Current Directors
Officer Role Date Appointed
ANDREW ROBERT DONOVAN
 Director 2014-07-16
NEDJMA DONOVAN
 Director 2017-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ROBERT DONOVAN CENTRE FOR CRIMINAL APPEALS Director 2015-02-10 CURRENT 2011-03-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-11DIRECTOR APPOINTED MR MARK ANDREW ADAMS
2024-06-11Termination of appointment of Christopher Bone on 2024-05-31
2024-06-11APPOINTMENT TERMINATED, DIRECTOR ADAM THOMAS COUNCELL
2024-06-11Notification of Charis Four Limited as a person with significant control on 2024-05-31
2024-06-11CESSATION OF MARLOWE 2016 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-12-11Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-12-11Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-12-11Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-12-11Audit exemption subsidiary accounts made up to 2023-03-31
2023-08-25Appointment of Mr Christopher Bone as company secretary on 2023-08-01
2023-08-25Termination of appointment of Matthew James Allen on 2023-08-01
2023-07-06CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES
2022-09-0631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES
2022-05-20AA01Previous accounting period shortened from 31/07/22 TO 31/03/22
2022-05-17RES01ADOPT ARTICLES 17/05/22
2022-05-17MEM/ARTSARTICLES OF ASSOCIATION
2022-05-13AP03Appointment of Matthew James Allen as company secretary on 2022-05-09
2022-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/22 FROM Forward House 17 High Street Henley-in-Arden Warwickshire B95 5AA England
2022-05-13AP01DIRECTOR APPOINTED MR ALEXANDER PETER DACRE
2022-05-13TM01APPOINTMENT TERMINATED, DIRECTOR NEDJMA DONOVAN
2022-05-13PSC02Notification of Marlowe 2016 Limited as a person with significant control on 2022-05-09
2022-05-13PSC07CESSATION OF ANDREW ROBERT DONOVAN AS A PERSON OF SIGNIFICANT CONTROL
2022-05-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEDJMA DONOVAN
2022-05-06PSC04Change of details for Mr Andrew Robert Donovan as a person with significant control on 2022-04-25
2021-12-06AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2020-11-18AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/20 FROM C/O the Accountancy Partnership Twelve Quays House Egerton Wharf Wirral CH41 1LD England
2020-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/20 FROM Forward House 17 High Street Henley-in-Arden Warwickshire B95 5AA England
2019-10-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/19 FROM Offices a13-a14 Champions Business Park Arrowe Brook Road Upton Wirral Merseyside CH49 0AB United Kingdom
2018-11-15AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2017-11-06AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2017-03-16AP01DIRECTOR APPOINTED MRS NEDJMA DONOVAN
2016-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-07-15CH01Director's details changed for Mr Andrew Robert Donovan on 2016-07-15
2016-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/16 FROM , the Bristol Office, 2nd Floor 5 High Street, Westbury on Trym, Bristol, BS9 3BY
2016-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/15
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-28AR0116/07/15 ANNUAL RETURN FULL LIST
2014-10-20CH01Director's details changed for Mr Andrew Robert Donovan on 2014-10-20
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-07-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE COMPLIANCE OFFICE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE COMPLIANCE OFFICE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE COMPLIANCE OFFICE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE COMPLIANCE OFFICE LTD

Intangible Assets
Patents
We have not found any records of THE COMPLIANCE OFFICE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE COMPLIANCE OFFICE LTD
Trademarks
We have not found any records of THE COMPLIANCE OFFICE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE COMPLIANCE OFFICE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as THE COMPLIANCE OFFICE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THE COMPLIANCE OFFICE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE COMPLIANCE OFFICE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE COMPLIANCE OFFICE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1X 7HN