The Compliance Institute

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dissolved

The Compliance Institute

02487718•Private Ltd By Guarantee W/O Share Cap

20 Fenchurch Street, London, EC3M3BY

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Incorporated

02/04/1990

Company Age

36 years

Directors

3

Employees

—

SIC Code

94120

Risk

—

Company Overview

Registration, classification & business activity

The Compliance Institute (02487718) is a private ltd by guarantee w/o share cap incorporated on 02/04/1990 (36 years old) and registered in london, EC3M3BY. The company operates under SIC code 94120 - activities of professional membership organizations.

Private Ltd By Guarantee W/O Share Cap
SIC: 94120
Incorporated 02/04/1990
EC3M3BY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

Board of Directors

1
C
cisi (services) limited
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:14-01-2025
Gazette Notice Voluntary
Category:Gazette
Date:29-10-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:18-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:06-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:29-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:29-05-2014
Termination Director Company With Name
Category:Officers
Date:29-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:24-04-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-04-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:13-04-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:12-12-2011
Termination Director Company
Category:Officers
Date:12-12-2011
Termination Director Company With Name
Category:Officers
Date:12-12-2011
Termination Director Company With Name
Category:Officers
Date:12-12-2011
Termination Director Company With Name
Category:Officers
Date:09-12-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:09-12-2011
Termination Director Company With Name
Category:Officers
Date:09-12-2011
Termination Director Company With Name
Category:Officers
Date:09-12-2011
Termination Director Company With Name
Category:Officers
Date:09-12-2011
Termination Director Company With Name
Category:Officers
Date:09-12-2011
Termination Director Company With Name
Category:Officers
Date:09-12-2011
Termination Director Company With Name
Category:Officers
Date:09-12-2011
Termination Director Company With Name
Category:Officers
Date:09-12-2011
Termination Director Company With Name
Category:Officers
Date:09-12-2011
Termination Director Company With Name
Category:Officers
Date:09-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2011
Resolution
Category:Resolution
Date:12-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:16-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-02-2011
Memorandum Articles
Category:Incorporation
Date:13-01-2011
Termination Director Company With Name
Category:Officers
Date:08-12-2010
Termination Director Company With Name
Category:Officers
Date:08-12-2010
Termination Director Company With Name
Category:Officers
Date:08-12-2010
Resolution
Category:Resolution
Date:30-11-2010
Termination Director Company With Name
Category:Officers
Date:16-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2010
Termination Secretary Company With Name
Category:Officers
Date:30-06-2010
Termination Director Company With Name
Category:Officers
Date:30-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2010
Termination Director Company With Name
Category:Officers
Date:13-01-2010
Termination Director Company With Name
Category:Officers
Date:13-01-2010
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Annual Return
Date:28-04-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Officers
Date:28-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2008
Legacy
Category:Annual Return
Date:23-04-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:27-04-2007
Legacy
Category:Annual Return
Date:27-04-2007
Legacy
Category:Officers
Date:27-04-2007
Legacy
Category:Officers
Date:27-04-2007

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date31/12/2024
Filing Date27/11/2023
Latest Accounts31/03/2023

Trading Addresses

107 Barkby Road, Leicester, Leicestershire, LE49LG
20 Fenchurch Street, London, EC3M3BYRegistered

Contact

20 Fenchurch Street, London, EC3M3BY