COMPLIANCE GROUP ELECTRICAL LIMITED - LONDON


Company Profile Company Filings

Overview

COMPLIANCE GROUP ELECTRICAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COMPLIANCE GROUP ELECTRICAL LIMITED was incorporated 26 years ago on 20/11/1998 and has the registered number: 03671454. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/03/2025.

COMPLIANCE GROUP ELECTRICAL LIMITED - LONDON

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 27/03/2025

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ELECTRICAL INSTALLATION AND APPLIANCE TESTING (UK) LIMITED (until 28/11/2022)

Confirmation Statements

Last Statement Next Statement Due
01/06/2024 15/06/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHIL CAMPION Oct 1969 British Director 2024-10-17 CURRENT
MR CHRISTOPHER JOHN LEAKE Apr 1941 Uk Secretary 2003-04-28 UNTIL 2007-05-25 RESIGNED
MR DAVID WILLIAM VOGT Mar 1942 British Director 1998-11-20 UNTIL 2011-04-28 RESIGNED
ROBERT JAN THOMPSON Nov 1977 British Director 2021-08-31 UNTIL 2023-07-24 RESIGNED
MR PIOTR NOWOSAD May 1970 Polish,South African Director 2022-01-17 UNTIL 2024-01-05 RESIGNED
MR DANIEL JAMES PHILIP MOTT Mar 1983 British Director 2023-11-17 UNTIL 2025-01-17 RESIGNED
MR DAVID GEORGE MONUMENT Jun 1958 British Director 2013-06-07 UNTIL 2021-08-31 RESIGNED
MR CHRISTOPHER JOHN LEAKE Apr 1941 Uk Director 2002-10-11 UNTIL 2012-11-19 RESIGNED
MRS ZILLAH FRANCES KENYON DOYLE Oct 1970 British Director 2022-08-22 UNTIL 2023-09-01 RESIGNED
MR ROBERT EDWIN HOPKIN Oct 1952 English Director 2011-04-28 UNTIL 2014-07-04 RESIGNED
MR MARK DAVIES Oct 1960 British Director 2021-08-31 UNTIL 2022-01-17 RESIGNED
MARTIN JOHN SMITH British Secretary 2007-05-25 UNTIL 2011-04-28 RESIGNED
MRS ALWYNE CHRISTINE MACLEAN Secretary 2011-06-21 UNTIL 2017-06-08 RESIGNED
MISS WENDY JANE GALLEY British Secretary 1998-11-20 UNTIL 2003-04-28 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1998-11-20 UNTIL 1998-11-20 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1998-11-20 UNTIL 1998-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Compliance Group Limited 2021-08-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr David George Monument 2016-04-06 - 2021-08-31 6/1958 Watton   Thetford Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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