Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > COMPLIANCE CONSULTING GROUP LIMITED
Company Information for

COMPLIANCE CONSULTING GROUP LIMITED

98 SWANFIELD STREET, LONDON, E2 7DS,
Company Registration Number
09844452
Private Limited Company
Active

Company Overview

About Compliance Consulting Group Ltd
COMPLIANCE CONSULTING GROUP LIMITED was founded on 2015-10-27 and has its registered office in London. The organisation's status is listed as "Active". Compliance Consulting Group Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
COMPLIANCE CONSULTING GROUP LIMITED
 
Legal Registered Office
98 SWANFIELD STREET
LONDON
E2 7DS
 
Filing Information
Company Number 09844452
Company ID Number 09844452
Date formed 2015-10-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2018
Account next due 31/07/2020
Latest return 
Return next due 24/11/2016
Type of accounts 
VAT Number /Sales tax ID GB232387022  
Last Datalog update: 2019-12-17 01:06:52
Primary Source:Companies House
Is this data useful to you?
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.
Companies with same name COMPLIANCE CONSULTING GROUP LIMITED
The following companies were found which have the same name as COMPLIANCE CONSULTING GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMPLIANCE CONSULTING GROUP, LLC 9906 METROPILITAN AVE QUEENS FOREST HILLS NEW YORK 11375 Active Company formed on the 2014-02-03
COMPLIANCE CONSULTING GROUP, INC. 5995 GREENWOOD PLAZA BLVD SUITE 220 Englewood CO 80111-4714 Administratively Dissolved Company formed on the 1988-09-27
COMPLIANCE CONSULTING GROUP INC. 9035 COLLEGE GREEN ST LAS VEGAS NV 89148 Revoked Company formed on the 2003-11-13
COMPLIANCE CONSULTING GROUP INC 3177 WALTER TRAVIS DRIVE SARASOTA FL 34240 Inactive Company formed on the 2016-01-20
COMPLIANCE CONSULTING GROUP, LLC 8337 NW 12TH STREET MIAMI FL 33126 Inactive Company formed on the 2008-09-22
COMPLIANCE CONSULTING GROUP LLC Georgia Unknown

Company Officers of COMPLIANCE CONSULTING GROUP LIMITED

Current Directors
Officer Role Date Appointed
CYRUS COOK
Director 2015-10-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2018-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-08-18AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/16 FROM 1st Floor 2 Woodberry Grove Finchley London N12 0DR England
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to COMPLIANCE CONSULTING GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMPLIANCE CONSULTING GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPLIANCE CONSULTING GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

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 COMPLIANCE CONSULTING GROUP LIMITED

Intangible Assets
Patents
We have not found any records of COMPLIANCE CONSULTING GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPLIANCE CONSULTING GROUP LIMITED
Trademarks
We have not found any records of COMPLIANCE CONSULTING GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPLIANCE CONSULTING GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as COMPLIANCE CONSULTING GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPLIANCE CONSULTING GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPLIANCE CONSULTING GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPLIANCE CONSULTING GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4