EXPERT COMPLIANCE CONSULTANTS LIMITED
Active - Accounts Filed
General Information
NAME
EXPERT COMPLIANCE CONSULTANTS LIMITED
COMPANY NUMBER
04337996
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
11/12/2001
(22 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/01/2013
23/05/2015
FCA COMPLIANCE CONSULTANTS LIMITED
View all previous names
ESSEX
IG11 9UX
12 Hurstbourne Gardens
Barking
Essex
IG11 9UX
Spurs
Stratford Road
Aldershot
Hampshire
GU12 5PX
Telephone: 4507222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXPERT COMPLIANCE CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXPERT COMPLIANCE CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXPERT COMPLIANCE CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 11/12/2001 - Present (22 years and 11 months) Secretary: 11/12/2001 - Present (22 years and 11 months) Born in Jan 1959 (age: 65) |
Active | Director&Secretary |
Current: 1 Past: 18 |
View Report |
|
31/07/2007 - Present (17 years and 3 months) Born in Jul 1971 (age: 53) |
Active | Secretary |
Current: 2 Past: 12 |
View Report |
|
11/12/2001 - 15/11/2005 (3 years and 11 months) Born in Jul 1962 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
11/12/2001 - 15/07/2006 (4 years and 7 months) Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 08/10/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 24/09/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 30/08/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 05/09/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 31/08/2016 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 26/09/2015 | New Annual Return filed |
| 26/11/2014 | Change in Reg. Office |
| 03/10/2014 | New Annual Return filed |
| 20/03/2014 | New Accounts filed |
| 11/10/2013 | New Accounts filed |
| 03/10/2013 | New Annual Return filed |
| 20/09/2013 | Change in Reg. Office |
| 09/09/2013 | Change in Reg. Office |
| 18/06/2013 | New Accounts filed |
| 18/06/2013 | New Accounts filed |
| 17/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 04/10/2012 | New Annual Return filed |
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