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COMPLIANCE ONLINE LIMITED - 7th Floor, St Clare House, 30 Minories, London, EC3N 1DD, United Kingdom
Company Information
- Company registration number
- 05706431
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor, St Clare House
- 30 Minories
- London
- EC3N 1DD
- United Kingdom 7th Floor, St Clare House, 30 Minories, London, EC3N 1DD, United Kingdom UK
Management
- Managing Directors
- BROCKLEBANK, Quentin Mark
- WOOLFREY, Michael James Douglas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-13
- Age Of Company 2006-02-13 18 years
- SIC/NACE
- 58190
Ownership
- Beneficial Owners
- -
- Cava Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GAMBLING COMPLIANCE LTD
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-02-27
- Last Date: 2022-02-13
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COMPLIANCE ONLINE LIMITED Company Description
- COMPLIANCE ONLINE LIMITED is a ltd registered in United Kingdom with the Company reg no 05706431. Its current trading status is "live". It was registered 2006-02-13. It was previously called GAMBLING COMPLIANCE LTD. It has declared SIC or NACE codes as "58190". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 7Th Floor, St Clare House .
Get COMPLIANCE ONLINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Compliance Online Limited - 7th Floor, St Clare House, 30 Minories, London, EC3N 1DD, United Kingdom
- 2006-02-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-02-15) - CS01
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accounts-with-accounts-type-full (2022-06-06) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-23) - CS01
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accounts-with-accounts-type-small (2021-05-12) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-06-22) - AA
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legacy (2020-06-22) - PARENT_ACC
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legacy (2020-06-04) - GUARANTEE2
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confirmation-statement-with-updates (2020-02-20) - CS01
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capital-allotment-shares (2020-02-26) - SH01
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legacy (2020-06-04) - AGREEMENT2
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-14) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-10-02) - AA
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resolution (2019-08-27) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-08-15) - PSC02
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cessation-of-a-person-with-significant-control (2019-08-15) - PSC07
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termination-director-company-with-name-termination-date (2019-08-14) - TM01
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appoint-person-director-company-with-name-date (2019-08-14) - AP01
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termination-secretary-company-with-name-termination-date (2019-08-14) - TM02
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mortgage-satisfy-charge-full (2019-07-26) - MR04
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confirmation-statement-with-no-updates (2019-03-19) - CS01
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appoint-person-director-company-with-name-date (2019-11-18) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-02) - AA
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-09-29) - AP03
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termination-secretary-company-with-name-termination-date (2017-09-28) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-28) - AD01
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confirmation-statement-with-updates (2017-03-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-03) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-11-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
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appoint-person-director-company-with-name-date (2016-02-16) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
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termination-director-company-with-name-termination-date (2015-06-03) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-07-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-24) - AD01
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accounts-amended-with-accounts-type-total-exemption-small (2015-09-28) - AAMD
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-11-04) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-23) - CH01
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appoint-person-secretary-company-with-name (2013-04-23) - AP03
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termination-secretary-company-with-name (2013-04-23) - TM02
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mortgage-create-with-deed-with-charge-number (2013-05-31) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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capital-allotment-shares (2013-08-08) - SH01
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termination-director-company-with-name (2013-09-03) - TM01
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resolution (2013-09-26) - RESOLUTIONS
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termination-director-company-with-name (2013-11-11) - TM01
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appoint-person-director-company-with-name (2013-11-25) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-06-19) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA
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capital-allotment-shares (2012-03-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-02) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-14) - AP01
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appoint-person-secretary-company-with-name (2011-05-23) - AP03
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change-account-reference-date-company-current-shortened (2011-04-13) - AA01
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termination-director-company-with-name (2011-04-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
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appoint-person-director-company-with-name (2011-01-24) - AP01
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capital-allotment-shares (2011-02-25) - SH01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-01-22) - AD01
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termination-secretary-company-with-name (2010-01-22) - TM02
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accounts-with-accounts-type-total-exemption-small (2010-11-26) - AA
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change-person-director-company-with-change-date (2010-04-01) - CH01
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change-corporate-director-company-with-change-date (2010-04-01) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-23) - AA
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legacy (2009-06-24) - 88(2)
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legacy (2009-04-08) - 88(2)
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legacy (2009-04-04) - 288a
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legacy (2009-04-03) - 363a
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legacy (2009-04-03) - 288b
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legacy (2009-03-31) - 287
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legacy (2009-01-08) - 88(2)
keyboard_arrow_right 2008
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accounts-amended-with-made-up-date (2008-02-05) - AAMD
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legacy (2008-03-19) - 363a
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legacy (2008-08-19) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2008-11-19) - AA
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legacy (2008-07-25) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-02-17) - 287
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legacy (2007-02-17) - 288a
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legacy (2007-04-10) - 225
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legacy (2007-03-09) - 288b
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legacy (2007-04-10) - 363a
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legacy (2007-04-10) - 123
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legacy (2007-04-10) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2007-12-07) - AA
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legacy (2007-06-26) - 288a
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legacy (2007-11-07) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-12-05) - 288a
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legacy (2006-11-22) - 288b
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legacy (2006-11-22) - 288a
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legacy (2006-11-02) - 288b
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certificate-change-of-name-company (2006-07-27) - CERTNM
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legacy (2006-03-21) - 288c
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legacy (2006-02-16) - 288a
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legacy (2006-02-15) - 288b
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incorporation-company (2006-02-13) - NEWINC
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legacy (2006-11-02) - 288c