COMPLIANCE CONSULTING HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
COMPLIANCE CONSULTING HOLDINGS LIMITED
COMPANY NUMBER
08715620
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/10/2013
(11 years and 1 months old)
WEBSITE
http://newgatecompliance.com
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 3BY
5th Floor, 20 Fenchurch Street
London
EC3M 3BY
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 |
|---|---|---|
| COMPLIANCE CONSULTING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALDGATE ADVISORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COMPLIANCE CONSULTING HOLDINGS 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 COMPLIANCE CONSULTING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPLIANCE CONSULTING HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2013 - Present (11 years and 1 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
CALDER & CO (REGISTRARS) LIMITED 02/10/2013 - Present (11 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 280 Past: 344 |
View Report |
|
24/03/2014 - Present (10 years and 7 months) Born in Sep 1967 |
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 |
|---|---|---|
| COMPLIANCE CONSULTING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALDGATE ADVISORS LIMITED | Active - Accounts Filed | View Report |
| NEWGATE COMPLIANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 24/06/2022 | Martin Nicholas Herriot (918621349) has left the board |
| 17/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 14/04/2021 | Change in Reg. Office |
| 09/04/2021 | CALDER & CO (REGISTRARS) LIMITED (914636600) has left the board |
| 16/10/2020 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 22/12/2019 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 19/09/2019 | Change in Reg. Office |
| 04/12/2018 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 25/11/2015 | New Accounts filed |
| 16/10/2015 | New Annual Return filed |
| 19/06/2015 | CALDER & CO (REGISTRARS) LIMITED (918177524) has left the board |
| 19/06/2015 | New Company Secretary CALDER & CO (REGISTRARS) LIMITED (914636600) Appointed |
| 04/05/2015 | New Accounts filed |
| 17/10/2014 | New Annual Return filed |
| 26/03/2014 | New Board Member Martin Nicholas Herriot (918621349) Appointed |
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