The Compliance Office Ltd
09133668
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 01/07/2026
Due 15/07/2027
Industry
Officers
secretary · Since 02/09/2024
Former
director · Resigned 09/05/2022
director · Resigned 09/05/2022
secretary · Resigned 01/08/2023
director · Resigned 31/05/2024
secretary · Resigned 31/05/2024
director · Resigned 10/02/2025
Persons with Significant Control
Charis Four Limited
20, Grosvenor Place, London, SW1X 7HN
Reg: 15495538 · Companies House · Private Limited Company
Notified 31/05/2024
Former PSCs
Mr Andrew Robert Donovan
Ceased 09/05/2022
Mrs Nedjma Donovan
Ceased 09/05/2022
Marlowe 2016 Limited
Ceased 31/05/2024
Change History
Active
Private Limited Company
20 GROSVENOR PLACE
LONDON
Filing History67 filings
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
change person director company with change date
appoint person secretary company with name date
confirmation statement with updates
cessation of a person with significant control
notification of a person with significant control
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with updates
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
change account reference date company previous shortened
resolution
memorandum articles
appoint person secretary company with name date
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
change to a person with significant control
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
change registered office address company with date old address new address
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with updates
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type micro entity
confirmation statement with updates
change person director company with change date
change registered office address company with date old address new address
accounts with accounts type micro entity
annual return company with made up date full list shareholders
change person director company with change date
incorporation company