COMPLIANCE GROUP FIRE AND SECURITY LIMITED

Register to unlock more data on OkredoRegister

COMPLIANCE GROUP FIRE AND SECURITY LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

02456542

Incorporation date

02/01/1990

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

85 Great Portland Street, London W1W 7LTCopy
copy info iconCopy
See on map
Latest events (Record since 16/02/2023)
dot icon07/04/2026
Confirmation statement made on 2026-04-05 with updates
dot icon02/12/2025
Audit exemption subsidiary accounts made up to 2024-12-30
dot icon17/11/2025
Audit exemption statement of guarantee by parent company for period ending 30/12/24
dot icon17/11/2025
Notice of agreement to exemption from audit of accounts for period ending 30/12/24
dot icon17/11/2025
Consolidated accounts of parent company for subsidiary company period ending 30/12/24
dot icon29/10/2025
Termination of appointment of Ateeq Altaf as a director on 2025-10-29
dot icon29/10/2025
Appointment of Mr Scott Mckay as a director on 2025-10-29
dot icon11/10/2025
Audit exemption statement of guarantee by parent company for period ending 30/12/24
dot icon11/10/2025
Notice of agreement to exemption from audit of accounts for period ending 30/12/24
dot icon17/04/2025
Confirmation statement made on 2025-04-05 with updates
dot icon02/04/2025
Accounts for a small company made up to 2023-12-31
dot icon26/02/2025
Termination of appointment of Julian Richard Edwin Williams as a director on 2025-01-17
dot icon20/01/2025
Appointment of Mr Ateeq Altaf as a director on 2025-01-10
dot icon24/12/2024
Previous accounting period shortened from 2023-12-31 to 2023-12-30
dot icon24/09/2024
Termination of appointment of John Michael Mayfield as a director on 2024-09-04
dot icon12/04/2024
Confirmation statement made on 2024-04-05 with updates
dot icon15/02/2024
Appointment of Mr John Michael Mayfield as a director on 2024-01-25
dot icon25/01/2024
Termination of appointment of Philip Andrew Tilston as a director on 2023-12-22
dot icon22/01/2024
Termination of appointment of Piotr Nowosad as a director on 2024-01-05
dot icon20/12/2023
Total exemption full accounts made up to 2022-12-31
dot icon12/10/2023
Change of name notice
dot icon12/10/2023
Certificate of change of name
dot icon01/08/2023
Termination of appointment of Robert Jan Thompson as a director on 2023-07-24
dot icon05/04/2023
Confirmation statement made on 2023-04-05 with updates
dot icon31/03/2023
Change of details for Compliance Group Limited as a person with significant control on 2023-03-31
dot icon31/03/2023
Confirmation statement made on 2023-03-31 with updates
dot icon16/03/2023
Appointment of Mr Julian Richard Edwin Williams as a director on 2023-03-14
dot icon16/03/2023
Appointment of Mr Philip Andrew Tilston as a director on 2023-03-14
dot icon23/02/2023
Resolutions
dot icon16/02/2023
Termination of appointment of Richard Antony Cullen as a director on 2023-02-17
dot icon16/02/2023
Termination of appointment of Ian Richard Panter as a director on 2023-02-17
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon10 *

* during past year

Number of employees

72
2022
change arrow icon-42.57 % *

* during past year

Cash in Bank

£56,055.00

Confirmation

dot iconLast made up date
30/12/2024
dot iconNext confirmation date
05/04/2026
dot iconLast change occurred
30/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
62
557.02K
-
0.00
97.60K
-
2022
72
188.35K
-
0.00
56.06K
-
2022
72
188.35K
-
0.00
56.06K
-

Employees

2022

Employees

72 Ascended16 % *

Net Assets(GBP)

188.35K £Descended-66.19 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

56.06K £Descended-42.57 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

3,653
AINSTY TIMBER MARKETING LIMITEDBellwood House Minskip Road, Boroughbridge, York YO51 9HY
Active

Category:

Silviculture and other forestry activities

Comp. code:

01457867

Reg. date:

30/10/1979

Turnover:

-

No. of employees:

88
ANDREW C. DAVIES HOLDINGS LIMITEDAstley Grange, Astley, Shrewsbury, Shropshire SY4 4BS
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

07267295

Reg. date:

27/05/2010

Turnover:

-

No. of employees:

79
AI SERVICES (NORTHERN IRELAND) LIMITEDBallycraigy, 671 Antrim Road, Newtownabbey, Co Antrim BT36 4RL
Active

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

NI021745

Reg. date:

06/07/1988

Turnover:

-

No. of employees:

82
BETTINA NURSERY LTDBettina Nursery, Sedge Green, Roydon, Essex CM19 5JR
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

07556127

Reg. date:

08/03/2011

Turnover:

-

No. of employees:

75
ARCHERFIELD ESTATES LTD47 - 49 The Square, Kelso, Roxburghshire TD5 7HW
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

SC106757

Reg. date:

17/09/1987

Turnover:

-

No. of employees:

72

Description

copy info iconCopy

About COMPLIANCE GROUP FIRE AND SECURITY LIMITED

COMPLIANCE GROUP FIRE AND SECURITY LIMITED is an(a) Active company incorporated on 02/01/1990 with the registered office located at 85 Great Portland Street, London W1W 7LT. There is currently 1 active director according to the latest confirmation statement. Number of employees 72 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLIANCE GROUP FIRE AND SECURITY LIMITED?

toggle

COMPLIANCE GROUP FIRE AND SECURITY LIMITED is currently Active. It was registered on 02/01/1990 .

Where is COMPLIANCE GROUP FIRE AND SECURITY LIMITED located?

toggle

COMPLIANCE GROUP FIRE AND SECURITY LIMITED is registered at 85 Great Portland Street, London W1W 7LT.

What does COMPLIANCE GROUP FIRE AND SECURITY LIMITED do?

toggle

COMPLIANCE GROUP FIRE AND SECURITY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does COMPLIANCE GROUP FIRE AND SECURITY LIMITED have?

toggle

COMPLIANCE GROUP FIRE AND SECURITY LIMITED had 72 employees in 2022.

What is the latest filing for COMPLIANCE GROUP FIRE AND SECURITY LIMITED?

toggle

The latest filing was on 07/04/2026: Confirmation statement made on 2026-04-05 with updates.