The Compliance Institute
The Compliance Institute is a dissolved company incorporated on 2 April 1990 with the registered office located in London, City of London. The Compliance Institute was registered 35 years ago.
Status
Dissolved
Dissolved on 14 January 2025 (7 months ago)
Was 34 years old at the time of dissolution
Via voluntary strike-off
Company No
02487718
Private limited by guarantee without share capital
Age
35 years
Incorporated 2 April 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Shareholders, PSCs & Group Structure
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Mutual Companies
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
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Repayment History
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