Company Information for CITY COMPLIANCE LIMITED
63/66 HATTON GARDEN, FIFTH FLOOR SUITE 23, LONDON, EC1N 8LE,
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Company Registration Number
07171466
Private Limited Company
Active |
Company Name | ||
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CITY COMPLIANCE LIMITED | ||
Legal Registered Office | ||
63/66 HATTON GARDEN FIFTH FLOOR SUITE 23 LONDON EC1N 8LE Other companies in ME1 | ||
Previous Names | ||
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Company Number | 07171466 | |
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Company ID Number | 07171466 | |
Date formed | 2010-02-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB129839375 |
Last Datalog update: | 2024-03-06 12:09:09 |
Companies House |
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Registered address | Last known status | Formation date | ||
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CITY COMPLIANCE-UK LIMITED | 1 WEST LODGE BUNGALOW OAK HOUSE COLCHESTER ESSEX CO2 0DE | Active | Company formed on the 2023-10-16 |
Officer | Role | Date Appointed |
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DONNA LOUISE GOODLEY |
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DAVID JAMES GOODLEY |
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DONNA LOUISE GOODLEY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CITY ADMINISTRATION SERVICES LIMITED | Director | 2017-04-21 | CURRENT | 2017-04-21 | Active | |
CITY INSURANCE BROKERS LTD | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active | |
KUDA INTERNATIONAL LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
ASPIRE INSURANCE ADVISERS LIMITED | Director | 2014-10-15 | CURRENT | 2004-07-01 | Active |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 93 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.15 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.
Creditors Due Within One Year | 2013-02-28 | £ 37,783 |
---|---|---|
Creditors Due Within One Year | 2012-02-28 | £ 8,784 |
Other Creditors Due Within One Year | 2013-02-28 | £ 12,917 |
Other Creditors Due Within One Year | 2012-02-28 | £ 8,784 |
Taxation Social Security Due Within One Year | 2013-02-28 | £ 24,767 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITY COMPLIANCE LIMITED
Cash Bank In Hand | 2013-02-28 | £ 25,805 |
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Cash Bank In Hand | 2012-02-28 | £ 1,270 |
Current Assets | 2013-02-28 | £ 44,352 |
Current Assets | 2012-02-28 | £ 3,020 |
Debtors | 2013-02-28 | £ 18,547 |
Debtors | 2012-02-28 | £ 1,750 |
Debtors Due Within One Year | 2013-02-28 | £ 18,547 |
Debtors Due Within One Year | 2012-02-28 | £ 1,750 |
Shareholder Funds | 2013-02-28 | £ 7,858 |
Tangible Fixed Assets | 2013-02-28 | £ 1,611 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as CITY COMPLIANCE LIMITED are:
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 84,640 |
ODM LIMITED | £ 5,321 |
PARTNERSHIP MORTGAGES LTD | £ 4,250 |
FOREIGN PAYMENTS LIMITED | £ 1,264,099 |
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 981,339 |
CARE IN FINANCE LTD | £ 825,692 |
URIS GROUP LIMITED | £ 800,180 |
DEXIA MANAGEMENT SERVICES LIMITED | £ 149,314 |
ROUSE LIMITED | £ 135,712 |
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | £ 125,793 |
DEVON INVESTIGATIONS LIMITED | £ 112,511 |
TRANSPORT FOR LONDON FINANCE LIMITED | £ 67,135 |
WORTHSTONE LIMITED | £ 34,750 |
FOREIGN PAYMENTS LIMITED | £ 1,264,099 |
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 981,339 |
CARE IN FINANCE LTD | £ 825,692 |
URIS GROUP LIMITED | £ 800,180 |
DEXIA MANAGEMENT SERVICES LIMITED | £ 149,314 |
ROUSE LIMITED | £ 135,712 |
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | £ 125,793 |
DEVON INVESTIGATIONS LIMITED | £ 112,511 |
TRANSPORT FOR LONDON FINANCE LIMITED | £ 67,135 |
WORTHSTONE LIMITED | £ 34,750 |
FOREIGN PAYMENTS LIMITED | £ 1,264,099 |
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 981,339 |
CARE IN FINANCE LTD | £ 825,692 |
URIS GROUP LIMITED | £ 800,180 |
DEXIA MANAGEMENT SERVICES LIMITED | £ 149,314 |
ROUSE LIMITED | £ 135,712 |
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | £ 125,793 |
DEVON INVESTIGATIONS LIMITED | £ 112,511 |
TRANSPORT FOR LONDON FINANCE LIMITED | £ 67,135 |
WORTHSTONE LIMITED | £ 34,750 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |