Menna Overview
Here’s a quick overview of COMPLIANCE SERVICES LIMITED 👀 — a London based business that started in 1996.
COMPLIANCE SERVICES LIMITED
- Company statusactive
- Company No03199346
- Age30 years 6 months Incorporated 15 May 1996
- Officers1
Address
Suite 9 1-3 Little Titchfield Street, London, W1W 7BU
COMPLIANCE SERVICES LIMITED is an active company incorporated on 15 May 1996 and based in London. The company was registered 30 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 May 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 28 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 27 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 28 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 30 Sep 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 19 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 22 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 22 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 29 Aug 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 15 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 11 Sep 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 25 Feb 2019
Gazette Filings Brought Up To Date
8 Years Ago on 24 Oct 2018
Gazette Notice Compulsory
8 Years Ago on 23 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 21 Oct 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 20 Feb 2018
Confirmation Statement With No Updates
9 Years Ago on 12 Aug 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 13 Mar 2017
Confirmation Statement With Updates
10 Years Ago on 01 Aug 2016
Accounts With Accounts Type Micro Entity
10 Years Ago on 22 Feb 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 30 Jul 2015
Accounts With Accounts Type Micro Entity
11 Years Ago on 26 Feb 2015
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 18 Jun 2014
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MENDONCA, Derek Sinclair | director | Aug 1952 | 28 Dec 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Derek Sinclair Mendonca | Aug 1952 | 06 Apr 2016 |
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Here’s a quick overview of COMPLIANCE SERVICES LIMITED 👀 — a London based business that started in 1996.