Complinet Usa Holdings Limited
Company Profile
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MediumComplinet Usa Holdings Limited
04084660•Private Limited With Share Capital
Five Canada Square Canary Wharf, London, E145AQ
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Incorporated
02/10/2000
Company Age
25 years
Directors
1
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Complinet Usa Holdings Limited (04084660) is a private limited with share capital incorporated on 02/10/2000 (25 years old) and registered in london, E145AQ. The company operates under SIC code 99999 - dormant company.
It is a division that specializes in compliance and risk mgmt jobs for financial services in key financial centers around the world. complinet recruitment division brokers relationships with all the major recruitment firms around the world and filters jobs according to key attributes and then alerts...
Private Limited With Share Capital
SIC: 99999
Medium
Incorporated 02/10/2000
E145AQ
Financial Overview
Total Assets
£34.31M
Liabilities
£4.94M
Net Assets
£29.36M
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:14-09-2021
Legacy
Category:Capital
Date:22-06-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-06-2021
Legacy
Category:Insolvency
Date:22-06-2021
Resolution
Category:Resolution
Date:22-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Gazette Notice Compulsory
Category:Gazette
Date:22-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:29-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2014
Termination Director Company With Name
Category:Officers
Date:13-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:15-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2011
Termination Director Company With Name
Category:Officers
Date:13-01-2011
Termination Director Company With Name
Category:Officers
Date:13-01-2011
Termination Director Company With Name
Category:Officers
Date:13-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2011
Termination Secretary Company With Name
Category:Officers
Date:13-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:13-01-2011
Termination Director Company With Name
Category:Officers
Date:24-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:23-11-2010
Termination Secretary Company With Name
Category:Officers
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-08-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-08-2010
Resolution
Category:Resolution
Date:27-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2010
Termination Director Company With Name
Category:Officers
Date:23-03-2010
Auditors Resignation Company
Category:Auditors
Date:14-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2009
Termination Director Company
Category:Officers
Date:27-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Legacy
Category:Officers
Date:22-05-2009
Memorandum Articles
Category:Incorporation
Date:05-05-2009
Resolution
Category:Resolution
Date:05-05-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Officers
Date:04-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2009
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Officers
Date:04-11-2008
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024
Trading Addresses
Five Canada Square Canary Wharf, London, E145AQRegistered
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Contact
Five Canada Square Canary Wharf, London, E145AQ