COMPLIANCE SERVICES LIMITED
LONDON DM CONSULTANCY LIMITED

Hellopages » Greater London » Westminster » W1W 7BU

Company number 03199346
Status Active
Incorporation Date 15 May 1996
Company Type Private Limited Company
Address SUITE 9, 1-3 LITTLE TITCHFIELD STREET, LONDON, W1W 7BU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 1 August 2016 with updates; Micro company accounts made up to 31 May 2015. The most likely internet sites of COMPLIANCE SERVICES LIMITED are www.complianceservices.co.uk, and www.compliance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Compliance Services Limited is a Private Limited Company. The company registration number is 03199346. Compliance Services Limited has been working since 15 May 1996. The present status of the company is Active. The registered address of Compliance Services Limited is Suite 9 1 3 Little Titchfield Street London W1w 7bu. The company`s financial liabilities are £55.29k. It is £-13.44k against last year. And the total assets are £211.87k, which is £-21k against last year. MENDONCA, Derek Sinclair is a Director of the company. Secretary RATNAM, Edward Indran has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director KASPER, Julia has been resigned. Director MENDONCA, Derek Sinclair has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


compliance services Key Finiance

LIABILITIES £55.29k
-20%
CASH n/a
TOTAL ASSETS £211.87k
-10%
All Financial Figures

Current Directors

Director
MENDONCA, Derek Sinclair
Appointed Date: 28 December 2001
73 years old

Resigned Directors

Secretary
RATNAM, Edward Indran
Resigned: 31 December 2006
Appointed Date: 22 May 1996
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 16 May 1996
Appointed Date: 15 May 1996
Director
KASPER, Julia
Resigned: 15 May 2005
Appointed Date: 28 December 2001
53 years old
Director
MENDONCA, Derek Sinclair
Resigned: 06 December 2001
Appointed Date: 22 May 1996
73 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 16 May 1996
Appointed Date: 15 May 1996

Persons With Significant Control

Mr Derek Mendonca
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

COMPLIANCE SERVICES LIMITED Events

13 Mar 2017
Micro company accounts made up to 31 May 2016
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
22 Feb 2016
Micro company accounts made up to 31 May 2015
30 Jul 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 24
26 Feb 2015
Micro company accounts made up to 31 May 2014
...
... and 54 more events
16 Jul 1996
New director appointed
22 May 1996
Secretary resigned
22 May 1996
Director resigned
22 May 1996
Registered office changed on 22/05/96 from: 43 lawrence road hove east sussex BN3 5QE
15 May 1996
Incorporation

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