THE COMPLIANCE COMPANY GROUP LIMITED
- Company statusactive
- Company No12870220
- Age4 years 10 months Incorporated 10 September 2020
- Officers1
Address
32 Mulberry Way, Armthorpe, Doncaster, DN3 3UE, England
THE COMPLIANCE COMPANY GROUP LIMITED is an active company incorporated on 10 September 2020 and based in Doncaster, England. The company was registered 5 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna Plus
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change To A Person With Significant Control
0 Months Ago on 07 Jul 2025
Change Person Director Company With Change Date
0 Months Ago on 07 Jul 2025
Confirmation Statement With No Updates
4 Months Ago on 05 Mar 2025
Accounts With Accounts Type Micro Entity
10 Months Ago on 20 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 May 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Feb 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Feb 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 09 Sep 2022
Capital Return Purchase Own Shares
3 Years Ago on 04 Apr 2022
Capital Cancellation Shares
3 Years Ago on 23 Feb 2022
Confirmation Statement With Updates
3 Years Ago on 21 Feb 2022
Change To A Person With Significant Control
3 Years Ago on 21 Feb 2022
Cessation Of A Person With Significant Control
3 Years Ago on 21 Feb 2022
Termination Director Company With Name Termination Date
3 Years Ago on 18 Feb 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 27 Oct 2021
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 23 Sep 2021
Confirmation Statement With Updates
3 Years Ago on 22 Sep 2021
Notification Of A Person With Significant Control
3 Years Ago on 22 Sep 2021
Notification Of A Person With Significant Control
3 Years Ago on 22 Sep 2021
Cessation Of A Person With Significant Control
3 Years Ago on 22 Sep 2021
Cessation Of A Person With Significant Control
3 Years Ago on 22 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 16 Jun 2021
Change To A Person With Significant Control
4 Years Ago on 16 Jun 2021
Incorporation Company
4 Years Ago on 10 Sep 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEARDMORE, Ian Anthony | director | Oct 1972 | 10 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Petty Investments Limited | 04 Jun 2021 | |
| Iab Consulting Limited | 04 Jun 2021 | |
| Mr Ian Anthony Beardmore | Oct 1972 | 10 Sept 2020 |
| Mr David Petty | May 1969 | 10 Sept 2020 |
Related Companies
BEARDMORE, Ian Anthony are mutual persons.
BEARDMORE, Ian Anthony, PETTY, David are mutual persons.
BEARDMORE, Ian Anthony, PETTY, David are mutual persons.
BEARDMORE, Ian Anthony are mutual persons.
BEARDMORE, Ian Anthony, PETTY, David are mutual persons.
BEARDMORE, Ian Anthony, PETTY, David are mutual persons.
BEARDMORE, Ian Anthony, PETTY, David are mutual persons.
PETTY, David are mutual persons.
PETTY, David are mutual persons.
PETTY, David are mutual persons.
PETTY, David are mutual persons.
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.