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COMPLIANCE COUNSEL LIMITED

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COMPLIANCE COUNSEL LIMITED

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Key Data

Status

Active

Company No.

11642313

Incorporation date

25/10/2018

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

2 Frederick Street, Kings Cross, London WC1X 0NDCopy
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See on map
Latest events (Record since 18/07/2023)
dot icon25/09/2025
Confirmation statement made on 2025-09-25 with no updates
View PDF (3 pages)
dot icon04/07/2025
Micro company accounts made up to 2024-10-31
View PDF (3 pages)
dot icon11/10/2024
Confirmation statement made on 2024-10-10 with no updates
View PDF (3 pages)
dot icon24/07/2024
Micro company accounts made up to 2023-10-31
View PDF (3 pages)
dot icon18/10/2023
Confirmation statement made on 2023-10-10 with no updates
View PDF (3 pages)
dot icon18/07/2023
Micro company accounts made up to 2022-10-31
View PDF (3 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

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Order report
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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
25/09/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
750.00K
-
0.00
-
-
2022
2
800.00K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Haroon Khan
Director
04/01/2021 - Present
30
Mr Haris Naeem
Director
25/10/2018 - 04/01/2021
15
Naeem, Haris
Secretary
25/10/2018 - 04/01/2021
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About COMPLIANCE COUNSEL LIMITED

COMPLIANCE COUNSEL LIMITED is an(a) Active company incorporated on 25/10/2018 with the registered office located at 2 Frederick Street, Kings Cross, London WC1X 0ND. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLIANCE COUNSEL LIMITED?

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COMPLIANCE COUNSEL LIMITED is currently Active. It was registered on 25/10/2018 .

Where is COMPLIANCE COUNSEL LIMITED located?

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COMPLIANCE COUNSEL LIMITED is registered at 2 Frederick Street, Kings Cross, London WC1X 0ND.

What does COMPLIANCE COUNSEL LIMITED do?

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COMPLIANCE COUNSEL LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for COMPLIANCE COUNSEL LIMITED?

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The latest filing was on 25/09/2025: Confirmation statement made on 2025-09-25 with no updates.