Company number 05270526
Status Active
Incorporation Date 26 October 2004
Company Type Private Limited Company
Address EURO HOUSE, 1394 HIGH ROAD, LONDON, N20 9YZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Secretary's details changed for Vistra Registrars (Uk) Limited on 18 January 2017; Confirmation statement made on 26 October 2016 with updates; Secretary's details changed for Orangefield Registrars Limited on 15 July 2016. The most likely internet sites of COMPLIANCE EXPERTS LIMITED are www.complianceexperts.co.uk, and www.compliance-experts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Compliance Experts Limited is a Private Limited Company.
The company registration number is 05270526. Compliance Experts Limited has been working since 26 October 2004.
The present status of the company is Active. The registered address of Compliance Experts Limited is Euro House 1394 High Road London N20 9yz. . VISTRA REGISTRARS (UK) LIMITED is a Secretary of the company. JONES, Simon Paul is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
VISTRA REGISTRARS (UK) LIMITED
Appointed Date: 26 October 2004
Persons With Significant Control
Simon Paul Jones
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
COMPLIANCE EXPERTS LIMITED Events
08 Feb 2017
Secretary's details changed for Vistra Registrars (Uk) Limited on 18 January 2017
02 Nov 2016
Confirmation statement made on 26 October 2016 with updates
18 Oct 2016
Secretary's details changed for Orangefield Registrars Limited on 15 July 2016
02 Aug 2016
Total exemption small company accounts made up to 31 October 2015
10 Dec 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
...
... and 24 more events
06 Nov 2006
Return made up to 26/10/06; full list of members
18 Apr 2006
Total exemption small company accounts made up to 31 October 2005
02 Nov 2005
Registered office changed on 02/11/05 from: 6-8 underwood street london N1 7JQ
27 Oct 2005
Return made up to 26/10/05; full list of members
26 Oct 2004
Incorporation