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The Compliance Office Ltd

09133668

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

20 Grosvenor Place, London, SW1X 7HN
Incorporated 16/07/2014

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Alexander Peter Dacre

director · Since 09/05/2022

British · England · Age 38

Christopher Diddams

secretary · Since 02/09/2024

Marc Smith

director · Since 10/02/2025

British · England · Age 50

Former

Andrew Robert Donovan

director · Resigned 09/05/2022

Nedjma Donovan

director · Resigned 09/05/2022

Matthew James Allen

secretary · Resigned 01/08/2023

Adam Thomas Councell

director · Resigned 31/05/2024

Christopher Bone

secretary · Resigned 31/05/2024

Mark Andrew Adams

director · Resigned 10/02/2025

Persons with Significant Control

Charis Four Limited

75–100% shares

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

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line120 Grosvenor Place
2026-05-08

20 GROSVENOR PLACE

post townLondon
2026-05-08

LONDON

Filing History67 filings

GUARANTEE2

legacy

23/10/20253 pages · PDF
AGREEMENT2

legacy

23/10/20251 page · PDF
AGREEMENT2

legacy

23/10/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

23/10/202512 pages · PDF
PARENT_ACC

legacy

23/10/202568 pages · PDF
Confirmation statement

confirmation statement with updates

01/07/20254 pages · PDF
Director resigned

termination director company with name termination date

10/02/20251 page · PDF
Director appointed

appoint person director company with name date

10/02/20252 pages · PDF
GUARANTEE2

legacy

12/12/20243 pages · PDF
AGREEMENT2

legacy

12/12/20242 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/12/20249 pages · PDF
PARENT_ACC

legacy

Director details changed

change person director company with change date

22/10/20242 pages · PDF
AP03

appoint person secretary company with name date

22/10/20242 pages · PDF
Confirmation statement

confirmation statement with updates

01/07/20245 pages · PDF
PSC07

cessation of a person with significant control

11/06/20241 page · PDF
PSC02

notification of a person with significant control

11/06/20242 pages · PDF
Director resigned

termination director company with name termination date

11/06/20241 page · PDF
TM02

termination secretary company with name termination date

11/06/20241 page · PDF
Director appointed

appoint person director company with name date

11/06/20242 pages · PDF
GUARANTEE2

legacy

11/12/20233 pages · PDF
AGREEMENT2

legacy

11/12/20232 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

11/12/20238 pages · PDF
PARENT_ACC

legacy

TM02

termination secretary company with name termination date

25/08/20231 page · PDF
AP03

appoint person secretary company with name date

25/08/20232 pages · PDF
Confirmation statement

confirmation statement with updates

06/07/20234 pages · PDF
Confirmation statement

confirmation statement with updates

02/11/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/09/20228 pages · PDF
Confirmation statement

confirmation statement with updates

06/07/20224 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/05/20221 page · PDF
RESOLUTIONS

resolution

17/05/20221 page · PDF
MA

memorandum articles

17/05/202210 pages · PDF
AP03

appoint person secretary company with name date

13/05/20222 pages · PDF
Address changed

change registered office address company with date old address new address

13/05/20221 page · PDF
Director appointed

appoint person director company with name date

13/05/20222 pages · PDF
Director appointed

appoint person director company with name date

13/05/20222 pages · PDF
Director resigned

termination director company with name termination date

13/05/20221 page · PDF
Director resigned

termination director company with name termination date

13/05/20221 page · PDF
PSC02

notification of a person with significant control

13/05/20222 pages · PDF
PSC07

cessation of a person with significant control

13/05/20221 page · PDF
PSC07

cessation of a person with significant control

13/05/20221 page · PDF
PSC notified

notification of a person with significant control

06/05/20222 pages · PDF
PSC changed

change to a person with significant control

06/05/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/12/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/11/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20203 pages · PDF
Address changed

change registered office address company with date old address new address

07/05/20201 page · PDF
Address changed

change registered office address company with date old address new address

07/02/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20193 pages · PDF
Address changed

change registered office address company with date old address new address

04/04/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/11/20185 pages · PDF
Confirmation statement

confirmation statement with updates

30/10/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/11/20175 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20173 pages · PDF
Director appointed

appoint person director company with name date

16/03/20172 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/12/20161 page · PDF
Confirmation statement

confirmation statement with updates

18/07/20165 pages · PDF
Director details changed

change person director company with change date

15/07/20162 pages · PDF
Address changed

change registered office address company with date old address new address

15/07/20161 page · PDF
Accounts filed

accounts with accounts type micro entity

15/03/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/07/20153 pages · PDF
Director details changed

change person director company with change date

20/10/20142 pages · PDF
Incorporated

incorporation company

16/07/201420 pages · PDF