Compliance Consulting Holdings Limited
Company Profile
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MicroCompliance Consulting Holdings Limited
08715620•Private Limited With Share Capital
5Th Floor, 20 Fenchurch Street, London, EC3M3BY
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Incorporated
02/10/2013
Company Age
12 years
Directors
1
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Compliance Consulting Holdings Limited (08715620) is a private limited with share capital incorporated on 02/10/2013 (12 years old) and registered in london, EC3M3BY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Compliance consulting holdings limited is a capital markets company based out of calder & co 16 charles ii street, london, united kingdom.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 02/10/2013
EC3M3BY
Financial Overview
Total Assets
£75.9K
Liabilities
£12.0K
Net Assets
£63.9K
Est. Turnover
£4.66M
AI Estimated
Unreported
Cash
£3.4K
Key Metrics
1
Directors
5
Shareholders
Filed Documents
71
Document Name
Category
Date
Legacy
Category:Other
Date:09-02-2026
Legacy
Category:Other
Date:09-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2025
Legacy
Category:Accounts
Date:25-09-2025
Resolution
Category:Resolution
Date:12-03-2025
Legacy
Category:Other
Date:27-02-2025
Legacy
Category:Other
Date:27-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-11-2024
Legacy
Category:Accounts
Date:16-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2024
Legacy
Category:Other
Date:20-02-2024
Legacy
Category:Other
Date:20-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2022
Resolution
Category:Resolution
Date:08-01-2022
Memorandum Articles
Category:Incorporation
Date:23-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2021
Capital Allotment Shares
Category:Capital
Date:01-02-2021
Capital Alter Shares Subdivision
Category:Capital
Date:01-02-2021
Capital Alter Shares Subdivision
Category:Capital
Date:01-02-2021
Capital Alter Shares Subdivision
Category:Capital
Date:01-02-2021
Capital Alter Shares Subdivision
Category:Capital
Date:01-02-2021
Resolution
Category:Resolution
Date:19-12-2020
Memorandum Articles
Category:Incorporation
Date:19-12-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Capital Allotment Shares
Category:Capital
Date:29-09-2016
Capital Allotment Shares
Category:Capital
Date:27-09-2016
Capital Allotment Shares
Category:Capital
Date:26-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2014
Capital Allotment Shares
Category:Capital
Date:23-12-2013
Capital Allotment Shares
Category:Capital
Date:23-12-2013
Capital Name Of Class Of Shares
Category:Capital
Date:23-12-2013
Resolution
Category:Resolution
Date:23-12-2013
Capital Allotment Shares
Category:Capital
Date:19-11-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-10-2013
Incorporation Company
Category:Incorporation
Date:02-10-2013
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024
Trading Addresses
5Th Floor, 20 Fenchurch Street, London, EC3M3BYRegistered
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