Compliance Group Fire And Security Limited
Company Profile
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MicroCompliance Group Fire And Security Limited
02456542•Private Limited With Share Capital
85 Great Portland Street, London, W1W7LT
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Incorporated
02/01/1990
Company Age
36 years
Directors
2
Employees
15
SIC Code
96090
Risk
moderate risk
Company Overview
Registration, classification & business activity
Compliance Group Fire And Security Limited (02456542) is a private limited with share capital incorporated on 02/01/1990 (36 years old) and registered in london, W1W7LT. The company operates under SIC code 96090 and is classified as Micro.
Tennals compliance offer a wide range of commercial building services to help support the day to day running of your business. we offer commercial gas services, domestic gas services, air conditioning repair and maintenance, legionella risk assessments and commercial plumbing services. take a look a...
Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 02/01/1990
W1W7LT
15 employees
Financial Overview
Total Assets
£272.6K
Liabilities
£3.89M
Net Assets
£-3.62M
Est. Turnover
£4.44M
AI Estimated
Unreported
Cash
£4.7K
Key Metrics
15
Employees
2
Directors
5
Shareholders
1
PSCs
3
CCJs
Charges
9
Registered
2
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-12-2025
Legacy
Category:Accounts
Date:17-11-2025
Legacy
Category:Other
Date:17-11-2025
Legacy
Category:Other
Date:17-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2025
Legacy
Category:Other
Date:11-10-2025
Legacy
Category:Other
Date:11-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:12-10-2023
Change Of Name Notice
Category:Change Of Name
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2023
Resolution
Category:Resolution
Date:23-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2022
Capital Return Purchase Own Shares
Category:Capital
Date:26-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2022
Memorandum Articles
Category:Incorporation
Date:30-03-2022
Resolution
Category:Resolution
Date:30-03-2022
Capital Allotment Shares
Category:Capital
Date:25-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2022
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:29-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2021
Resolution
Category:Resolution
Date:25-08-2021
Change Of Name Notice
Category:Change Of Name
Date:25-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2018
Gazette Notice Compulsory
Category:Gazette
Date:20-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2017
Gazette Notice Compulsory
Category:Gazette
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:08-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:18-03-2016
Change Of Name Notice
Category:Change Of Name
Date:18-03-2016
Annual Return Company
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2011
Termination Director Company With Name
Category:Officers
Date:08-07-2011
Legacy
Category:Mortgage
Date:07-07-2011
Legacy
Category:Mortgage
Date:07-07-2011
Legacy
Category:Mortgage
Date:04-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2011
Legacy
Category:Mortgage
Date:04-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2011
Termination Director Company With Name
Category:Officers
Date:11-11-2010
Risk Assessment
moderate risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date29/11/2025
Latest Accounts30/12/2024
Trading Addresses
11 High Street, Rowley Regis, West Midlands, B650DT
85 Great Portland Street, London, W1W7LTRegistered
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