COMPLIANCE ONLINE LIMITED
LONDON GAMBLING COMPLIANCE LTD ENERGY RISK AND REGULATIONS LIMITED

Hellopages » City of London » City of London » EC2V 6BR
Company number 05706431
Status Active
Incorporation Date 13 February 2006
Company Type Private Limited Company
Address 4TH FLOOR, SADDLERS HOUSE, 44 GUTTER LANE, LONDON, ENGLAND, EC2V 6BR
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Director's details changed for Mr David Owen Morgan on 25 January 2014; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COMPLIANCE ONLINE LIMITED are www.complianceonline.co.uk, and www.compliance-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compliance Online Limited is a Private Limited Company. The company registration number is 05706431. Compliance Online Limited has been working since 13 February 2006. The present status of the company is Active. The registered address of Compliance Online Limited is 4th Floor Saddlers House 44 Gutter Lane London England Ec2v 6br. . PATON, Daryl Marc is a Secretary of the company. KILSBY, Richard is a Director of the company. MORGAN, David Owen is a Director of the company. Secretary LIMITED, Direct Control has been resigned. Secretary MORGAN, Georgina Caroline Natasha has been resigned. Secretary MORGAN, Georgina Caroline Natasha has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary DIRECT CONTROL LIMITED has been resigned. Secretary LEADING WAYS LTD has been resigned. Director GILBERTSON, David Stuart has been resigned. Director KILMINSTER, Greg John Edward has been resigned. Director MORGAN, David Owen has been resigned. Director MORGAN, Georgina Caroline Natasha has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. Director NEWMEDIA SPARK DIRECTORS LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
PATON, Daryl Marc
Appointed Date: 22 April 2013
Director
KILSBY, Richard
Appointed Date: 28 May 2015
74 years old
Director
MORGAN, David Owen
Appointed Date: 25 November 2013
61 years old

Resigned Directors

Secretary
LIMITED, Direct Control
Resigned: 22 April 2013
Appointed Date: 23 May 2011
Secretary
MORGAN, Georgina Caroline Natasha
Resigned: 17 January 2007
Appointed Date: 04 November 2006
Secretary
MORGAN, Georgina Caroline Natasha
Resigned: 02 November 2006
Appointed Date: 15 February 2006
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 15 February 2006
Appointed Date: 13 February 2006
Secretary
DIRECT CONTROL LIMITED
Resigned: 31 March 2009
Appointed Date: 12 January 2007
Secretary
LEADING WAYS LTD
Resigned: 01 December 2009
Appointed Date: 01 April 2009
Director
GILBERTSON, David Stuart
Resigned: 30 August 2013
Appointed Date: 09 December 2011
69 years old
Director
KILMINSTER, Greg John Edward
Resigned: 31 October 2013
Appointed Date: 01 January 2011
59 years old
Director
MORGAN, David Owen
Resigned: 01 February 2011
Appointed Date: 04 November 2006
61 years old
Director
MORGAN, Georgina Caroline Natasha
Resigned: 03 November 2006
Appointed Date: 15 February 2006
61 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 15 February 2006
Appointed Date: 13 February 2006
Director
NEWMEDIA SPARK DIRECTORS LIMITED
Resigned: 28 May 2015
Appointed Date: 12 January 2007

Persons With Significant Control

Mr David Owen Morgan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPLIANCE ONLINE LIMITED Events

27 Mar 2017
Confirmation statement made on 13 February 2017 with updates
15 Nov 2016
Director's details changed for Mr David Owen Morgan on 25 January 2014
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 16,491
16 Feb 2016
Appointment of Mr Richard Kilsby as a director on 28 May 2015
...
... and 72 more events
16 Feb 2006
New secretary appointed
16 Feb 2006
New director appointed
15 Feb 2006
Director resigned
15 Feb 2006
Secretary resigned
13 Feb 2006
Incorporation

COMPLIANCE ONLINE LIMITED Charges

29 May 2013
Charge code 0570 6431 0001
Delivered: 31 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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