Menna Overview

Here’s a quick overview of CITY COMPLIANCE LIMITED 👀 — a London based business that started in 2010.

CITY COMPLIANCE LIMITED

  • Company statusactive
  • Company No07171466
  • Age16 years 5 months Incorporated 26 February 2010
  • Officers3

Address

63/66 Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, England

CITY COMPLIANCE LIMITED is an active company incorporated on 26 February 2010 and based in London, England. The company was registered 16 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    66190 Activities auxiliary to financial intermediation n.e.c.

  • Accounts

    Available to 28 February 2026. Next accounts due by 30 November 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 21 May 2025

event
Confirmation Statement With No Updates

1 Year Ago on 04 Mar 2025

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 27 Jun 2024

event
Confirmation Statement With No Updates

2 Years Ago on 04 Mar 2024

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Change Person Director Company With Change Date

2 Years Ago on 04 Oct 2023

event
Change To A Person With Significant Control

2 Years Ago on 04 Oct 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 08 Jun 2023

event
Confirmation Statement With No Updates

3 Years Ago on 08 Mar 2023

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 16 Jun 2022

event
Confirmation Statement With No Updates

4 Years Ago on 28 Feb 2022

event
Change To A Person With Significant Control

5 Years Ago on 06 Jul 2021

face
Change Person Director Company With Change Date

5 Years Ago on 16 Jun 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 26 May 2021

event
Confirmation Statement With No Updates

5 Years Ago on 10 Mar 2021

finance
Accounts With Accounts Type Micro Entity

6 Years Ago on 01 Jul 2020

event
Change To A Person With Significant Control

6 Years Ago on 11 Mar 2020

event
Change To A Person With Significant Control

6 Years Ago on 10 Mar 2020

event
Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 10 Mar 2020

event
Confirmation Statement With No Updates

6 Years Ago on 06 Mar 2020

finance
Accounts With Accounts Type Micro Entity

7 Years Ago on 21 May 2019

event
Change To A Person With Significant Control

7 Years Ago on 05 Mar 2019

event
Confirmation Statement With No Updates

7 Years Ago on 05 Mar 2019

event
Change Registered Office Address Company With Date Old Address New Address

7 Years Ago on 04 Mar 2019

event
Change Registered Office Address Company With Date Old Address New Address

7 Years Ago on 28 Feb 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 10 Oct 2018

People

Officers3

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
GOODLEY, Donna Louisesecretary 26 Feb 2010
GOODLEY, David Jamesdirector Jul 196926 Feb 2010
GOODLEY, Donna Louisedirector Jul 196826 Feb 2010

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr David James Goodley Jul 196906 Apr 2016
Donna Louise Goodley Jul 196806 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.