Compliance Group Private Limited Company (Director)
Compliance Group Limited
View details as a company
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Shareholder (above 75%)
- Individual or entity with right to appoint and remove directors
- Individual or entity with more than 75% of voting rights
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
| Date | Event | Region |
|---|---|---|
| Monday, January 6, 2020 | Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Hammersmith And Fulham |
| Tuesday, June 30, 2020 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Lincolnshire |
| Wednesday, September 30, 2020 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Hammersmith And Fulham |
| Monday, June 28, 2021 | Appointment 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, 2021 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Oxfordshire |
| Tuesday, August 31, 2021 | Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights | Norfolk |
| Sunday, October 31, 2021 | Appointment 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, 2022 | Appointment 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%) | Sandwell |
| Tuesday, June 28, 2022 | Appointment 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%) | Tower Hamlets |
| Thursday, June 30, 2022 | Appointment 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%) | South Gloucestershire |
| Friday, February 24, 2023 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | North Yorkshire |
| Wednesday, May 31, 2023 | Appointment 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%) | Essex |
| Friday, July 14, 2023 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Hampshire |
| Saturday, November 4, 2023 | Appointment 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%) | Kent |
| Friday, January 19, 2024 | Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rights | Worcestershire |
| Monday, April 15, 2024 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Hampshire |
| Tuesday, April 30, 2024 | Appointment 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 |
| Tuesday, October 29, 2024 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Staffordshire |
| Friday, November 29, 2024 | Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights | Milton Keynes |
Financials
| Annual Accounts Reference Date | Trade Debtors | Employees |
|---|---|---|
| Sep 30, 2024 | £ 2 | |
| Sep 30, 2024 | £ 457,861 | £ 28 |
| May 31, 2024 | £ 660,369 | £ 36 |
| Dec 31, 2023 | £ 1,446,957 | £ 38 |
| Dec 31, 2023 | £ 585,291 | £ 50 |
| Sep 30, 2023 | £ 565,604 | £ 12 |
| Jan 31, 2023 | £ 648,688 | £ 46 |
| Dec 31, 2022 | £ 612,416 | £ 2 |
| Dec 31, 2022 | £ 705,106 | £ 10 |
| Dec 31, 2022 | £ 94,551 | £ 14 |
| Dec 31, 2022 | £ 3,020,283 | £ 21 |
| Dec 31, 2022 | £ 0 | |
| Dec 31, 2022 | £ 0 | |
| Oct 31, 2022 | £ 357,372 | £ 20 |
| Sep 30, 2021 | £ 2,208,504 | £ 62 |
| Dec 31, 2019 | £ 493,361 | £ 11 |
| Dec 31, 2019 | £ 239 | £ 0 |
| Oct 31, 2019 | £ 6 | |
| Apr 30, 2019 | £ 303,818 | £ 17 |
| Dec 31, 2018 | £ 1,454,203 | |
| Totals | £ 13,614,623 | £ 375 |
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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