COMPLIANCE ENERGY LTD
ILFORD

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Company number 09287098
Status Active
Incorporation Date 29 October 2014
Company Type Private Limited Company
Address 1ST FLOOR WELLESLEY HOUSE, 98-102 CRANBROOK ROAD, ILFORD, ESSEX, ENGLAND, IG1 4NH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Registered office address changed from 257a Green Street London E7 8LJ to 1st Floor Wellesley House 98-102 Cranbrook Road Ilford Essex IG1 4NH on 30 June 2016; Director's details changed for Mr Mohammed Arif Mundiya on 30 June 2016. The most likely internet sites of COMPLIANCE ENERGY LTD are www.complianceenergy.co.uk, and www.compliance-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Compliance Energy Ltd is a Private Limited Company. The company registration number is 09287098. Compliance Energy Ltd has been working since 29 October 2014. The present status of the company is Active. The registered address of Compliance Energy Ltd is 1st Floor Wellesley House 98 102 Cranbrook Road Ilford Essex England Ig1 4nh. . MUNDIYA, Mohammed Arif is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MUNDIYA, Mohammed Arif
Appointed Date: 29 October 2014
48 years old

Persons With Significant Control

Mr Mohammed Arif Mundiya
Notified on: 1 October 2016
48 years old
Nature of control: Ownership of shares – 75% or more

COMPLIANCE ENERGY LTD Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
30 Jun 2016
Registered office address changed from 257a Green Street London E7 8LJ to 1st Floor Wellesley House 98-102 Cranbrook Road Ilford Essex IG1 4NH on 30 June 2016
30 Jun 2016
Director's details changed for Mr Mohammed Arif Mundiya on 30 June 2016
27 Jun 2016
Total exemption small company accounts made up to 31 October 2015
09 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
30 Oct 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
30 Oct 2014
Director's details changed for Mr Mohammed Arif on 30 October 2014
29 Oct 2014
Incorporation
Statement of capital on 2014-10-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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