COMPLIANCE PROFESSIONALS LTD
HARROW

Hellopages » Greater London » Harrow » HA1 1BD

Company number 04716120
Status Active
Incorporation Date 28 March 2003
Company Type Private Limited Company
Address 79 AZUKI ACCOUNTS, COLLEGE ROAD, HARROW, ENGLAND, HA1 1BD
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR United Kingdom to 79 Azuki Accounts College Road Harrow HA1 1BD on 17 May 2017; Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of COMPLIANCE PROFESSIONALS LTD are www.complianceprofessionals.co.uk, and www.compliance-professionals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Compliance Professionals Ltd is a Private Limited Company. The company registration number is 04716120. Compliance Professionals Ltd has been working since 28 March 2003. The present status of the company is Active. The registered address of Compliance Professionals Ltd is 79 Azuki Accounts College Road Harrow England Ha1 1bd. . COURTNEY, Margaret Ann is a Secretary of the company. COURTNEY, Marcus James Matthew is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
COURTNEY, Margaret Ann
Appointed Date: 28 March 2003
Director
COURTNEY, Marcus James Matthew
Appointed Date: 28 March 2003
50 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 March 2003
Appointed Date: 28 March 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 March 2003
Appointed Date: 28 March 2003

Persons With Significant Control

Metis Human Capital Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPLIANCE PROFESSIONALS LTD Events

17 May 2017
Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR United Kingdom to 79 Azuki Accounts College Road Harrow HA1 1BD on 17 May 2017
04 Apr 2017
Confirmation statement made on 28 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
04 May 2016
Director's details changed for Mr Marcus James Courtney on 7 April 2016
...
... and 34 more events
10 Apr 2003
New director appointed
10 Apr 2003
Registered office changed on 10/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Apr 2003
Director resigned
10 Apr 2003
Secretary resigned
28 Mar 2003
Incorporation

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