COMPLIANCE CONSULTANTS (SOUTH EAST) LIMITED COMPLIANCE CONSULTANTS (KENT) LIMITED

Company number 03485831
Status Active - Proposal to Strike off
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 24 December 1997
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

On the map

COMPLIANCE CONSULTANTS (SOUTH EAST) LIMITED Directors

Birthdate January 1961

Resigned 06 January 1998

Resigned 06 January 1998

Secretary Hainsworth David
Resigned 20 July 2010

Business owners

Credit Rating and compelling reasons

COMPLIANCE CONSULTANTS (SOUTH EAST) LIMITED Credit Rating
Current Credit Rating:

Previous Credit Rating:

Annual Reports

Account Category TOTAL EXEMPTION SMALL
Last Made Update 2016-04-30
Next Due Date 2018-01-31
All Financial Figures

County Court judgments (CCJs)

CCJ & Gazette

Description

COMPLIANCE CONSULTANTS (SOUTH EAST) LIMITED has been working since 12/24/1997. The current status of the business is Active - Proposal to Strike off COMPLIANCE CONSULTANTS (SOUTH EAST) LIMITED located on 51 NORTHAMPTON ROAD, CROYDON, SURREY, CR0 7HD Britannia Company Formations Limited is known as a Nominee Secretary of the company. Deansgate Company Formations Limited is known as a Nominee Director of the company. Compliance Consultancy Symonds Grahame John is known as a Director of the company. Hainsworth David is known as a Secretary of the company. The latest made annual return was filed on 4/30/2016 12:00:00 AM.Due date of the next annual return is 1/31/2018 12:00:00 AM."Administration of financial markets" is a known activity of the company.