The Compliance Register Limited

General information

Name:

The Compliance Register Ltd

Office Address:

1 Oxman Lane Greenleys MK12 6LG Milton Keynes

Number: 02770167

Incorporation date: 1992-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Compliance Register Limited may be gotten hold of in 1 Oxman Lane, Greenleys in Milton Keynes. Its area code is MK12 6LG. The Compliance Register has been in this business since the company was established in 1992. Its registered no. is 02770167. Launched as Gmw Associates, the company used the business name until 1995-01-30, at which point it was changed to The Compliance Register Limited. The enterprise's classified under the NACE and SIC code 94120 which stands for Activities of professional membership organizations. 2022-12-31 is the last time the company accounts were reported.

In order to meet the requirements of the customer base, this particular company is continually controlled by a body of two directors who are Elsie G. and Raymond G.. Their constant collaboration has been of crucial use to this specific company since 1994. In addition, the managing director's efforts are regularly helped with by a secretary - Raymond G., who joined this specific company in February 1993.

  • Previous company's names
  • The Compliance Register Limited 1995-01-30
  • Gmw Associates Limited 1992-12-02

Financial data based on annual reports

Company staff

Elsie G.

Role: Director

Appointed: 14 October 1994

Latest update: 13 April 2024

Raymond G.

Role: Secretary

Appointed: 04 February 1993

Latest update: 13 April 2024

Raymond G.

Role: Director

Appointed: 04 February 1993

Latest update: 13 April 2024

People with significant control

Raymond G. is the individual who controls this firm, owns over 3/4 of company shares.

Raymond G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022
Annual Accounts 18 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 18 September 2013
Annual Accounts 18 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 18 September 2014
Annual Accounts 28 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 August 2015
Annual Accounts 16 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 16 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Micro company accounts made up to 31st December 2022 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 94120 : Activities of professional membership organizations
  • 82302 : Activities of conference organisers
  • 66210 : Risk and damage evaluation
31
Company Age

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