Menna Overview

Here’s a quick overview of COMPLIANCE ONLINE LIMITED 👀 — a London based business that started in 2006.

COMPLIANCE ONLINE LIMITED

  • Company statusactive
  • Company No05706431
  • Age20 years 5 months Incorporated 13 February 2006
  • Officers2

Address

7th Floor, St Clare House, 30 Minories, London, EC3N 1DD, United Kingdom

COMPLIANCE ONLINE LIMITED is an active company incorporated on 13 February 2006 and based in London, United Kingdom. The company was registered 20 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    58190 Other publishing activities

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 26 Feb 2025

finance
Accounts With Accounts Type Full

2 Years Ago on 12 Jul 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 10 Jul 2024

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Mortgage Satisfy Charge Full

2 Years Ago on 03 Jul 2024

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Confirmation Statement With No Updates

2 Years Ago on 08 Mar 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 26 Jan 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 22 Jan 2024

finance
Accounts With Accounts Type Full

3 Years Ago on 20 Jun 2023

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Confirmation Statement With No Updates

3 Years Ago on 13 Feb 2023

finance
Accounts With Accounts Type Full

4 Years Ago on 06 Jun 2022

event
Confirmation Statement With No Updates

4 Years Ago on 15 Feb 2022

finance
Accounts With Accounts Type Small

5 Years Ago on 12 May 2021

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Confirmation Statement With Updates

5 Years Ago on 23 Apr 2021

finance
Accounts With Accounts Type Audit Exemption Subsiduary

6 Years Ago on 22 Jun 2020

finance
Legacy

6 Years Ago on 22 Jun 2020

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Legacy

6 Years Ago on 04 Jun 2020

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Legacy

6 Years Ago on 04 Jun 2020

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Capital Allotment Shares

6 Years Ago on 26 Feb 2020

event
Confirmation Statement With Updates

6 Years Ago on 20 Feb 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 18 Nov 2019

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Mortgage Create With Deed With Charge Number Charge Creation Date

6 Years Ago on 14 Oct 2019

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 02 Oct 2019

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Resolution

6 Years Ago on 27 Aug 2019

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Notification Of A Person With Significant Control

6 Years Ago on 15 Aug 2019

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Cessation Of A Person With Significant Control

6 Years Ago on 15 Aug 2019

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
WOOLFREY, Michael James Douglasdirector Nov 197301 Aug 2019
YEATES, Nicholas Daniel Spencerdirector Dec 197411 Dec 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Cava Bidco Limited 01 Aug 2019
Mr David Owen Morgan Jul 196406 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.