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Compliance Group Private Limited Company (Director)

Compliance Group Limited

View details as a company

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Charts

Visits

COMPLIANCE GROUP PRIVATE LIMITED COMPANY (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-82024-9012345678

Searches

COMPLIANCE GROUP PRIVATE LIMITED COMPANY (United Kingdom)Searches ©2025 https://en.datocapital.com2021-32023-1001

Business areas

Business related areas

  • Lincolnshire
  • Hammersmith And Fulham
  • Enfield
  • Oxfordshire
  • Norfolk
  • Northamptonshire
  • South Gloucestershire
  • Tower Hamlets
  • Sandwell
  • North Yorkshire
  • Essex
  • Hampshire
  • Kent
  • Worcestershire
  • Staffordshire
  • Milton Keynes

History

Partial History
Date Event Region
Monday, January 6, 2020Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHammersmith And Fulham
Tuesday, June 30, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLincolnshire
Wednesday, September 30, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHammersmith And Fulham
Monday, June 28, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Enfield
Thursday, July 1, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsOxfordshire
Tuesday, August 31, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNorfolk
Sunday, October 31, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Northamptonshire
Friday, April 1, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Tuesday, June 28, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Thursday, June 30, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouth Gloucestershire
Friday, February 24, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)North Yorkshire
Wednesday, May 31, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Friday, July 14, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Saturday, November 4, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Friday, January 19, 2024Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Worcestershire
Monday, April 15, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Tuesday, April 30, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorthamptonshire
Tuesday, October 29, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsStaffordshire
Friday, November 29, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsMilton Keynes

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2024£ 457,861 £ 28
May 31, 2024£ 660,369 £ 36
Dec 31, 2023£ 585,291 £ 50
Dec 31, 2023£ 1,446,957 £ 38
Sep 30, 2023£ 1
Sep 30, 2023£ 565,604 £ 12
Jan 31, 2023£ 648,688 £ 46
Dec 31, 2022£ 3,020,283 £ 21
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 612,416 £ 2
Dec 31, 2022£ 705,106 £ 10
Dec 31, 2022£ 94,551 £ 14
Oct 31, 2022£ 357,372 £ 20
Sep 30, 2021£ 2,208,504 £ 62
Dec 31, 2019£ 239 £ 0
Dec 31, 2019£ 493,361 £ 11
Oct 31, 2019£ 6
Apr 30, 2019£ 303,818 £ 17
Dec 31, 2018£ 1,454,203
Totals£ 13,614,623£ 374

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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