COMPLIANCE CONSULTING HOLDINGS LIMITED
LONDON

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Company number 08715620
Status Active
Incorporation Date 2 October 2013
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 2 October 2016 with updates; Statement of capital following an allotment of shares on 26 September 2016 GBP 108 . The most likely internet sites of COMPLIANCE CONSULTING HOLDINGS LIMITED are www.complianceconsultingholdings.co.uk, and www.compliance-consulting-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compliance Consulting Holdings Limited is a Private Limited Company. The company registration number is 08715620. Compliance Consulting Holdings Limited has been working since 02 October 2013. The present status of the company is Active. The registered address of Compliance Consulting Holdings Limited is Calder Co 16 Charles Ii Street London Sw1y 4nw. . CALDER & CO (REGISTRARS) LIMITED is a Secretary of the company. BROWN, Aron David Victor is a Director of the company. HERRIOT, Martin Nicholas is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CALDER & CO (REGISTRARS) LIMITED
Appointed Date: 02 October 2013
Director
BROWN, Aron David Victor
Appointed Date: 02 October 2013
45 years old
Director
HERRIOT, Martin Nicholas
Appointed Date: 24 March 2014
58 years old

COMPLIANCE CONSULTING HOLDINGS LIMITED Events

17 Oct 2016
Total exemption small company accounts made up to 30 April 2016
03 Oct 2016
Confirmation statement made on 2 October 2016 with updates
29 Sep 2016
Statement of capital following an allotment of shares on 26 September 2016
  • GBP 108
27 Sep 2016
Statement of capital following an allotment of shares on 26 September 2016
  • GBP 102
26 Sep 2016
Statement of capital following an allotment of shares on 26 September 2016
  • GBP 102
...
... and 9 more events
23 Dec 2013
Change of share class name or designation
23 Dec 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Nov 2013
Statement of capital following an allotment of shares on 19 November 2013
  • GBP 2
09 Oct 2013
Current accounting period extended from 31 October 2014 to 31 December 2014
02 Oct 2013
Incorporation

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