THE COMPLIANCE DOCTOR LIMITED
SUTTON

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Company number 07611889
Status Active
Incorporation Date 21 April 2011
Company Type Private Limited Company
Address 20 WARWICK ROAD, SUTTON, SURREY, SM1 4AP
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1 . The most likely internet sites of THE COMPLIANCE DOCTOR LIMITED are www.thecompliancedoctor.co.uk, and www.the-compliance-doctor.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The Compliance Doctor Limited is a Private Limited Company. The company registration number is 07611889. The Compliance Doctor Limited has been working since 21 April 2011. The present status of the company is Active. The registered address of The Compliance Doctor Limited is 20 Warwick Road Sutton Surrey Sm1 4ap. . MARSHALL, David James is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Administration of financial markets".


Current Directors

Director
MARSHALL, David James
Appointed Date: 01 October 2011
66 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 21 April 2011
Appointed Date: 21 April 2011
94 years old

Persons With Significant Control

Mr David James Marshall
Notified on: 1 April 2017
66 years old
Nature of control: Ownership of shares – 75% or more

THE COMPLIANCE DOCTOR LIMITED Events

03 Apr 2017
Confirmation statement made on 3 April 2017 with updates
08 Feb 2017
Total exemption small company accounts made up to 30 April 2016
03 Jun 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
19 Feb 2016
Total exemption small company accounts made up to 30 April 2015
08 May 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
...
... and 4 more events
08 Feb 2013
Total exemption small company accounts made up to 30 April 2012
16 May 2012
Annual return made up to 21 April 2012 with full list of shareholders
05 Dec 2011
Appointment of Mr David Marshall as a director
28 Apr 2011
Termination of appointment of Barbara Kahan as a director
21 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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