Menna Overview
Here’s a quick overview of THE COMPLIANCE OFFICE LTD 👀 — a London based business that started in 2014.
THE COMPLIANCE OFFICE LTD
- Company statusactive
- Company No09133668
- Age12 years Incorporated 16 July 2014
- Officers3
Address
20 Grosvenor Place, London, SW1X 7HN, England
THE COMPLIANCE OFFICE LTD is an active company incorporated on 16 July 2014 and based in London, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 23 Oct 2025
Legacy
9 Months Ago on 23 Oct 2025
Legacy
9 Months Ago on 23 Oct 2025
Legacy
9 Months Ago on 23 Oct 2025
Legacy
9 Months Ago on 23 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 12 Dec 2024
Legacy
1 Year Ago on 12 Dec 2024
Legacy
1 Year Ago on 12 Dec 2024
Legacy
1 Year Ago on 12 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 22 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 22 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 01 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 11 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 11 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 11 Dec 2023
Legacy
2 Years Ago on 11 Dec 2023
Legacy
2 Years Ago on 11 Dec 2023
Legacy
2 Years Ago on 11 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 25 Aug 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DIDDAMS, Christopher | secretary | 02 Sept 2024 | |
| DACRE, Alexander Peter | director | Aug 1987 | 09 May 2022 |
| SMITH, Marc | director | Feb 1976 | 10 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Charis Four Limited | 31 May 2024 | |
| Marlowe 2016 Limited | 09 May 2022 | |
| Mrs Nedjma Donovan | May 1980 | 25 Apr 2022 |
| Mr Andrew Robert Donovan | Jun 1981 | 18 Jul 2016 |
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DACRE, Alexander Peter are mutual persons.
DACRE, Alexander Peter are mutual persons.
DACRE, Alexander Peter are mutual persons.
DACRE, Alexander Peter, SMITH, Marc are mutual persons.
DACRE, Alexander Peter, SMITH, Marc are mutual persons.
DACRE, Alexander Peter, SMITH, Marc are mutual persons.
DACRE, Alexander Peter are mutual persons.
DACRE, Alexander Peter are mutual persons.
DACRE, Alexander Peter are mutual persons.
DACRE, Alexander Peter are mutual persons.
DACRE, Alexander Peter, SMITH, Marc are mutual persons.
DACRE, Alexander Peter, SMITH, Marc are mutual persons.
DACRE, Alexander Peter, SMITH, Marc are mutual persons.
DACRE, Alexander Peter, SMITH, Marc are mutual persons.
DACRE, Alexander Peter, SMITH, Marc are mutual persons.
DACRE, Alexander Peter, SMITH, Marc are mutual persons.
DACRE, Alexander Peter, SMITH, Marc are mutual persons.
DACRE, Alexander Peter, SMITH, Marc are mutual persons.
DACRE, Alexander Peter, SMITH, Marc are mutual persons.
DACRE, Alexander Peter, SMITH, Marc are mutual persons.
DACRE, Alexander Peter, SMITH, Marc are mutual persons.
DACRE, Alexander Peter, SMITH, Marc are mutual persons.
DACRE, Alexander Peter, SMITH, Marc are mutual persons.
DACRE, Alexander Peter are mutual persons.
DACRE, Alexander Peter, SMITH, Marc are mutual persons.
DACRE, Alexander Peter, SMITH, Marc are mutual persons.
SMITH, Marc are mutual persons.
SMITH, Marc are mutual persons.
SMITH, Marc are mutual persons.
SMITH, Marc are mutual persons.
SMITH, Marc are mutual persons.
SMITH, Marc are mutual persons.
SMITH, Marc are mutual persons.
SMITH, Marc are mutual persons.
SMITH, Marc are mutual persons.
ADAMS, Mark Andrew are mutual persons.
COUNCELL, Adam Thomas are mutual persons.
DONOVAN, Andrew Robert are mutual persons.
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DACRE, Alexander Peter are mutual persons.
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CENTRE FOR CRIMINAL APPEALS
DONOVAN, Andrew Robert are mutual persons.
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Here’s a quick overview of THE COMPLIANCE OFFICE LTD 👀 — a London based business that started in 2014.