Menna Overview

Here’s a quick overview of THE COMPLIANCE COMPANY GROUP LIMITED 👀 — a Doncaster based business that started in 2020.

THE COMPLIANCE COMPANY GROUP LIMITED

  • Company statusactive
  • Company No12870220
  • Age4 years 11 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.

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  • Score change
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  • Credit limit£
  • CCJs
    0
  • 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

Latest Activity

event
Change To A Person With Significant Control

1 Month Ago on 07 Jul 2025

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Change Person Director Company With Change Date

1 Month Ago on 07 Jul 2025

event
Confirmation Statement With No Updates

5 Months Ago on 05 Mar 2025

finance
Accounts With Accounts Type Micro Entity

11 Months Ago on 20 Sep 2024

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 20 May 2024

event
Confirmation Statement With No Updates

1 Year Ago on 22 Feb 2024

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 21 Dec 2023

event
Confirmation Statement With No Updates

2 Years Ago on 28 Feb 2023

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 09 Sep 2022

event
Capital Return Purchase Own Shares

3 Years Ago on 04 Apr 2022

event
Capital Cancellation Shares

3 Years Ago on 23 Feb 2022

event
Confirmation Statement With Updates

3 Years Ago on 21 Feb 2022

event
Change To A Person With Significant Control

3 Years Ago on 21 Feb 2022

event
Cessation Of A Person With Significant Control

3 Years Ago on 21 Feb 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 18 Feb 2022

finance
Change Account Reference Date Company Current Extended

3 Years Ago on 27 Oct 2021

event
Second Filing Of Confirmation Statement With Made Up Date

3 Years Ago on 23 Sep 2021

event
Confirmation Statement With Updates

3 Years Ago on 22 Sep 2021

event
Notification Of A Person With Significant Control

3 Years Ago on 22 Sep 2021

event
Notification Of A Person With Significant Control

3 Years Ago on 22 Sep 2021

event
Cessation Of A Person With Significant Control

3 Years Ago on 22 Sep 2021

event
Cessation Of A Person With Significant Control

3 Years Ago on 22 Sep 2021

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Change Person Director Company With Change Date

4 Years Ago on 16 Jun 2021

event
Change To A Person With Significant Control

4 Years Ago on 16 Jun 2021

enterprise
Incorporation Company

4 Years Ago on 10 Sep 2020

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BEARDMORE, Ian Anthonydirector Oct 197210 Sept 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Petty Investments Limited 04 Jun 2021
Iab Consulting Limited 04 Jun 2021
Mr Ian Anthony Beardmore Oct 197210 Sept 2020
Mr David Petty May 196910 Sept 2020

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