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Compliance Consulting Holdings Limited

Compliance Consulting Holdings Limited is an active company incorporated on 2 October 2013 with the registered office located in London, City of London. Compliance Consulting Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08715620
Private limited company
Age
11 years
Incorporated 2 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
5th Floor, 20 Fenchurch Street
London
EC3M 3BY
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1976
Director • British • Lives in UK • Born in Aug 1980
Ocorian Holdings (UK) Limited
PSC
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Mutual Companies
Newgate Compliance Limited
Aron David Victor Brown and Rebecca Louise Thorpe are mutual people.
Active
Bovill Holdings Limited
Aron David Victor Brown is a mutual person.
Active
Aldgate Advisors Limited
Aron David Victor Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.39K
Decreased by £25 (-1%)
Turnover
Unreported
Decreased by £53K (-100%)
Employees
1
Same as previous period
Total Assets
£76.26K
Increased by £755 (+1%)
Total Liabilities
-£17.23K
Increased by £2.2K (+15%)
Net Assets
£59.03K
Decreased by £1.45K (-2%)
Debt Ratio (%)
23%
Increased by 2.69% (+14%)
Latest Activity
Aron David Victor Brown Resigned
7 Months Ago on 31 Jan 2025
Rebecca Thorpe Appointed
7 Months Ago on 30 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 9 Nov 2024
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 4 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
Martin Nicholas Herriot Resigned
3 Years Ago on 9 Jun 2022
Confirmation Submitted
3 Years Ago on 13 Oct 2021
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Documents
Resolutions
Submitted on 12 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Feb 2025
Appointment of Rebecca Thorpe as a director on 30 January 2025
Submitted on 13 Feb 2025
Termination of appointment of Aron David Victor Brown as a director on 31 January 2025
Submitted on 13 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Oct 2024
Confirmation statement made on 2 October 2024 with no updates
Submitted on 4 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Feb 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Feb 2024
Repayment History
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