COMPLIANCE.CO.UK LIMITED - LONDON


Company Profile Company Filings

Overview

COMPLIANCE.CO.UK LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
COMPLIANCE.CO.UK LIMITED was incorporated 17 years ago on 01/10/2004 and has the registered number: 05247859. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2021.

COMPLIANCE.CO.UK LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2019 31/05/2021

Registered Office

ELDON HOUSE 6TH FLOOR
LONDON
EC2M 7LS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2021 05/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JENNIFER RYU Jul 1975 American Director 2019-09-04 CURRENT
DIRECTOR CRYSTAL CAPRICE METCALFE Apr 1970 American Director 2016-07-04 CURRENT
WESTCO NOMINEES LIMITED Corporate Secretary 2004-10-01 UNTIL 2004-10-01 RESIGNED
DIRECTOR FRITS ALPHONSUS JACOBUS MARIA AARTS Feb 1958 Dutch Director 2010-10-14 UNTIL 2011-10-04 RESIGNED
MR. GODEFRIDUS ALPHONSUS JACOBUS MARIA AARTS Feb 1958 Dutch Director 2010-10-14 UNTIL 2014-10-01 RESIGNED
MR MARK KENNETH CAMPBELL May 1962 British Director 2016-01-25 UNTIL 2019-10-04 RESIGNED
MR SIMON HARRISON COLLINS May 1963 British Director 2005-06-29 UNTIL 2015-02-01 RESIGNED
MR PETER THOMAS DAWSON Jan 1954 British Director 2004-12-08 UNTIL 2007-06-01 RESIGNED
MR GARY DIXON Sep 1964 British Director 2004-10-01 UNTIL 2008-12-19 RESIGNED
MR. PAUL JAMES DOWNES Jul 1968 British Director 2010-10-14 UNTIL 2011-03-23 RESIGNED
TONY CHERBAK Aug 1954 Us Director 2007-06-01 UNTIL 2016-10-24 RESIGNED
MR PAUL TIMOTHY GRAINGER Sep 1958 Irish Director 2005-11-28 UNTIL 2007-06-01 RESIGNED
TONY GUTIERREZ Aug 1961 Usa Director 2007-06-01 UNTIL 2010-10-14 RESIGNED
DANIEL S. HINDMAN Apr 1965 American Director 2019-11-04 UNTIL 2020-10-12 RESIGNED
JEREMY PETER CLEMENT JAMES Apr 1971 British Director 2015-02-01 UNTIL 2016-02-11 RESIGNED
MICHAEL STANLEY JONES Dec 1952 British Director 2004-10-01 UNTIL 2007-06-01 RESIGNED
MR. PAUL JAMES DOWNES Jul 1968 British Director 2010-10-14 UNTIL 2011-03-23 RESIGNED
DIRECTOR HERBERT MICHAEL MUELLER Jul 1957 American Director 2016-10-24 UNTIL 2019-08-14 RESIGNED
BOB LEACH Jan 1952 British Director 2007-06-01 UNTIL 2010-10-14 RESIGNED
MICHAEL STANLEY JONES Dec 1952 British Secretary 2007-01-31 UNTIL 2007-06-01 RESIGNED
KATE DUCHENE Jul 1963 Secretary 2007-06-01 UNTIL 2010-10-14 RESIGNED
MR PAUL JAMES DOWNES Secretary 2010-10-14 UNTIL 2011-03-23 RESIGNED
DIRECTOR PAUL JAMES DOWNES Secretary 2010-10-14 UNTIL 2011-03-23 RESIGNED
MR GARY DIXON Sep 1964 British Secretary 2004-10-01 UNTIL 2007-01-31 RESIGNED
DIRECTOR SIMON HARRISON COLLINS Secretary 2011-03-23 UNTIL 2015-02-01 RESIGNED
WESTCO DIRECTORS LTD Corporate Director 2004-10-01 UNTIL 2004-10-01 RESIGNED
SECRETARY MARK KENNETH CAMPBELL Secretary 2016-02-11 UNTIL 2019-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Resources Connection, Inc. 2017-06-27 Irvine California   Ownership of shares 75 to 100 percent
Resources Connection, Inc. 2016-10-01 Irvine California   California Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON YOUTH GAMES FOUNDATION NORTHWOOD ENGLAND Active SMALL 93199 - Other sports activities
RESOURCES COMPLIANCE (UK) LIMITED LONDON ... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
GUARANTEE PROTECTION INSURANCE LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
RESOURCES CONNECTION (UK) LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CERTASS LIMITED NEWCASTLE UPON TYNE ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
CONSTRUCTION AUDITING SERVICES LIMITED POOLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS LONDON ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
LYG (TRADING) LIMITED NORTHWOOD ENGLAND Active DORMANT 93110 - Operation of sports facilities
KINNELL CORPORATE LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
CONFEDERATION HOLDINGS LIMITED LONDON ENGLAND Active FULL 94110 - Activities of business and employers membership organizations
WONDROUS PEOPLE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
REWARDS DIRECT LTD NORTHWOOD Dissolved... TOTAL EXEMPTION SMALL 94110 - Activities of business and employers membership organizations
OBLONG CARDS LIMITED HIGH PEAK ENGLAND Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
INTERNATIONAL FINANCIAL SECURITY LIMITED TORPOINT Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
BONDPAY SOLUTIONS LIMITED LIVERPOOL Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
WARRANTED TRADESMEN LIMITED LEEDS ENGLAND Active MICRO ENTITY 58120 - Publishing of directories and mailing lists
CERTASS TA LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
KINNELL HOLDINGS LIMITED GLASGOW SCOTLAND Active GROUP 64205 - Activities of financial services holding companies
GUARANTEE INSURANCE ASSOCIATION Dissolved... TOTAL EXEMPTION SMALL 94110 - Activities of business and employers membership organizations

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - COMPLIANCE.CO.UK LIMITED 2020-03-25 31-05-2019 £65,625 equity
Micro-entity Accounts - COMPLIANCE.CO.UK LIMITED 2019-02-21 31-05-2018 £65,625 equity
Micro-entity Accounts - COMPLIANCE.CO.UK LIMITED 2018-04-10 31-05-2017 £65,625 equity
Dormant Company Accounts - COMPLIANCE.CO.UK LIMITED 2017-02-17 31-05-2016 £65,625 equity
Dormant Company Accounts - COMPLIANCE.CO.UK LIMITED 2016-02-24 31-05-2015 £65,625 equity
Dormant Company Accounts - COMPLIANCE.CO.UK LIMITED 2015-03-25 31-05-2014 £65,625 equity

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