Menna Overview
Here’s a quick overview of COMPLIANCE CONSULTING HOLDINGS LIMITED 👀 — a London based business that started in 2013.
COMPLIANCE CONSULTING HOLDINGS LIMITED
- Company statusactive
- Company No08715620
- Age12 years 9 months Incorporated 2 October 2013
- Officers1
Address
5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
COMPLIANCE CONSULTING HOLDINGS LIMITED is an active company incorporated on 2 October 2013 and based in London, England. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 01 Oct 2025
Legacy
10 Months Ago on 25 Sep 2025
Resolution
1 Year Ago on 12 Mar 2025
Legacy
1 Year Ago on 27 Feb 2025
Legacy
1 Year Ago on 27 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 09 Nov 2024
Legacy
1 Year Ago on 16 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Oct 2024
Legacy
2 Years Ago on 20 Feb 2024
Legacy
2 Years Ago on 20 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 20 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Jun 2022
Resolution
4 Years Ago on 08 Jan 2022
Memorandum Articles
4 Years Ago on 23 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 13 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 12 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 12 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 06 Apr 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THORPE, Rebecca Louise | director | Oct 1976 | 30 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ocorian Holdings (Uk) Limited | 10 Dec 2020 | |
| Aron David Victor Brown | Aug 1980 | 06 Apr 2016 |
| Martin Nicholas Herriot | Sep 1967 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
THORPE, Rebecca Louise, BROWN, Aron David Victor, HERRIOT, Martin Nicholas are mutual persons.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
BROWN, Aron David Victor are mutual persons.
BROWN, Aron David Victor are mutual persons.
PARLIAMENT VIEW RTM COMPANY LIMITED
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of COMPLIANCE CONSULTING HOLDINGS LIMITED 👀 — a London based business that started in 2013.