ARMADILLO CORPORATE COMPLIANCE LIMITED - HITCHIN


Company Profile Company Filings

Overview

ARMADILLO CORPORATE COMPLIANCE LIMITED is a Private Limited Company from HITCHIN ENGLAND and has the status: Active.
ARMADILLO CORPORATE COMPLIANCE LIMITED was incorporated 17 years ago on 07/03/2007 and has the registered number: 06142891. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ARMADILLO CORPORATE COMPLIANCE LIMITED - HITCHIN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

INVISION HOUSE
HITCHIN
HERTS
SG4 0TW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ARMADILLO CORPORATE SOLUTIONS LIMITED (until 14/04/2021)
ARMADILLO BRAND MANAGEMENT LIMITED (until 02/09/2015)

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RM REGISTRARS LIMITED Corporate Secretary 2016-06-10 CURRENT
MR MICHAEL JOHN PARK Feb 1966 British Director 2023-01-13 CURRENT
MS AMANDA COYLE Jul 1973 British Director 2015-09-08 CURRENT
EMMANUEL ISAAC HAYEEM COHEN Aug 1957 British Director 2009-04-01 CURRENT
MRS JULIA BERNADETTE COE Jul 1963 British Director 2009-04-01 CURRENT
RM NOMINEES LIMITED Corporate Director 2007-03-07 UNTIL 2009-10-01 RESIGNED
RM REGISTRARS LIMITED Corporate Secretary 2007-03-07 UNTIL 2009-03-19 RESIGNED
RM COMPANY SERVICES LIMITED Corporate Secretary 2009-03-19 UNTIL 2016-06-10 RESIGNED
MRS YAN LI Dec 1977 Chinese Director 2016-04-05 UNTIL 2016-04-20 RESIGNED
MR TEODORO THOMAS DE REGIBUS Oct 1965 Irish Director 2009-04-01 UNTIL 2012-08-06 RESIGNED
MR NISSIM HAI COHEN May 1960 British Director 2009-04-01 UNTIL 2013-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Armadillo Group Ltd 2017-10-04 Hitchin   Herts Significant influence or control
Raymond Morris Group Ltd 2016-04-06 - 2017-10-04 Hitchin   Herts Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SUGARING COMPANY LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ARMADILLO LEGAL LIMITED HITCHIN Active TOTAL EXEMPTION FULL 69102 - Solicitors
WIMBORNE ROAD 14 LIMITED HITCHIN Dissolved... TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
RM TRADE MARKS LIMITED ROYSTON ENGLAND Dissolved... DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
CITY DEBT RECOVERY SERVICES LIMITED HERTFORDSHIRE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WIMBORNE ROAD 15 LIMITED HITCHIN Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARMADILLO MANAGEMENT SERVICES LIMITED HITCHIN Active DORMANT 82990 - Other business support service activities n.e.c.
BARRINGTON COMPANY SECRETARIES LIMITED HITCHIN Active DORMANT 74990 - Non-trading company
AMETHYST GROVE LIMITED HITCHIN Dissolved... DORMANT 74990 - Non-trading company
CONIFER RIDGE LIMITED HITCHIN ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ARMADILLO BUSINESS INFORMATION LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
LAVENDER COURT LANE LIMITED HITCHIN ENGLAND Dissolved... 74990 - Non-trading company
CADET MARKETING LTD GREAT BOOKHAM Dissolved... 70229 - Management consultancy activities other than financial management
DOYEN RESOURCES LIMITED TOWN QUAY Dissolved... SMALL 78200 - Temporary employment agency activities
COBALT COMMERCIAL UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
FULHOLD PHARMA LIMITED MACCLESFIELD ENGLAND Active MICRO ENTITY 21200 - Manufacture of pharmaceutical preparations
BREDER MANAGEMENT LTD LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 74990 - Non-trading company
GD SWEET DINER LIMITED TWICKENHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
REDG LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-29 31-12-2022 3,570 Cash 56,161 equity
ACCOUNTS - Final Accounts preparation 2022-12-22 31-12-2021 2,916 Cash 1,426 equity
ACCOUNTS - Final Accounts preparation 2021-09-23 31-12-2020 53,127 Cash 35,284 equity
ACCOUNTS - Final Accounts preparation 2020-10-09 31-12-2019 121 Cash 21,894 equity
ARMADILLO CORPORATE SOLUTIONS LIMITED Accounts filed on 31-12-2014 2015-09-30 31-12-2014 £-12,090 equity

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