Compliance Group Electrical Limited

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Compliance Group Electrical Limited

03671454Private Limited With Share Capital

85 Great Portland Street, London, W1W7LT
Incorporated

20/11/1998

Company Age

27 years

Directors

1

Employees

48

SIC Code

43210

Risk

low risk

Company Overview

Registration, classification & business activity

Compliance Group Electrical Limited (03671454) is a private limited with share capital incorporated on 20/11/1998 (27 years old) and registered in london, W1W7LT. The company operates under SIC code 43210 and is classified as Small.

Our core business is electrical testing i.e. fixed wire testing (fwt), portable appliance testing (pat) and thermal imaging; the subsequent remedial work identified during the routine inspection and testing and additional installation work. all of our engineers are disclosure & barring service (dbs ...

Private Limited With Share Capital
SIC: 43210
Small
Incorporated 20/11/1998
W1W7LT
48 employees

Financial Overview

Total Assets

£1.95M

Liabilities

£844.0K

Net Assets

£1.10M

Est. Turnover

£2.70M

AI Estimated
Unreported
Cash

£38.4K

Key Metrics

48

Employees

1

Directors

1

Shareholders

Board of Directors

1

Charges

9

Registered

3

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2025
Legacy
Category:Accounts
Date:14-10-2025
Legacy
Category:Other
Date:14-10-2025
Legacy
Category:Other
Date:14-10-2025
Legacy
Category:Other
Date:11-10-2025
Legacy
Category:Other
Date:11-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-04-2025
Legacy
Category:Other
Date:15-04-2025
Legacy
Category:Other
Date:15-04-2025
Legacy
Category:Accounts
Date:01-04-2025
Legacy
Category:Other
Date:01-04-2025
Legacy
Category:Other
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-12-2024
Resolution
Category:Resolution
Date:03-12-2024
Memorandum Articles
Category:Incorporation
Date:03-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:28-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2014
Termination Director Company With Name
Category:Officers
Date:04-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Termination Director Company With Name
Category:Officers
Date:31-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:21-06-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-05-2011
Termination Director Company With Name
Category:Officers
Date:12-05-2011
Termination Secretary Company With Name
Category:Officers
Date:12-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2009
Legacy
Category:Mortgage
Date:21-01-2009
Legacy
Category:Mortgage
Date:13-01-2009
Legacy
Category:Annual Return
Date:27-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:15-01-2008
Legacy
Category:Officers
Date:18-09-2007
Legacy
Category:Mortgage
Date:30-08-2007
Legacy
Category:Mortgage
Date:30-08-2007
Legacy
Category:Mortgage
Date:30-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2007
Legacy
Category:Address
Date:10-08-2007
Legacy
Category:Officers
Date:07-06-2007
Legacy
Category:Mortgage
Date:21-05-2007

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date03/10/2025
Latest Accounts31/12/2024

Trading Addresses

85 Great Portland Street, London, W1W7LTRegistered
Unit 5, Threxton Road Industrial Estate, Watton, Thetford, Norfolk, IP256NG

Contact