okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

COMPLIANCY GROUP LTD

Register to unlock more data on OkredoRegister

COMPLIANCY GROUP LTD

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

16220223

Incorporation date

31/01/2025

Size

-

Classification

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

Contacts

Registered address

Registered address

Eastham Hall 109 Eastham Village Road, Eastham, Wirral CH62 0AFCopy
copy info iconCopy
See on map
Latest events (Record since 31/01/2025)
dot icon24/02/2026
Confirmation statement made on 2026-01-30 with updates
View PDF (5 pages)
dot icon17/07/2025
Change of share class name or designation
View PDF (2 pages)
dot icon17/07/2025
Change of share class name or designation
View PDF (2 pages)
dot icon16/07/2025
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon10/07/2025
Registered office address changed from 38 Moor Lane Holywell CH8 7DW United Kingdom to Eastham Hall 109 Eastham Village Road Eastham Wirral CH62 0AF on 2025-07-10
View PDF (1 pages)
dot icon09/07/2025
Notification of Tomasz Arkadiusz Putek as a person with significant control on 2025-04-28
View PDF (2 pages)
dot icon09/07/2025
Appointment of Mr Tomasz Arkadiusz Putek as a director on 2025-04-28
View PDF (2 pages)
dot icon09/07/2025
Change of details for Miss Magdalena Malgorzata Cholewa as a person with significant control on 2025-04-28
View PDF (2 pages)
dot icon16/05/2025
Registration of charge 162202230001, created on 2025-05-15
View PDF (19 pages)
dot icon02/05/2025
Resolutions
View PDF (1 pages)
dot icon02/05/2025
Memorandum and Articles of Association
View PDF (36 pages)
dot icon31/01/2025
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconNext confirmation date
30/01/2027

Accounts

dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Miss Magdalena Malgorzata Cholewa
Director
31/01/2025 - Present
6
Putek, Tomasz Arkadiusz
Director
28/04/2025 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About COMPLIANCY GROUP LTD

COMPLIANCY GROUP LTD is an(a) Active company incorporated on 31/01/2025 with the registered office located at Eastham Hall 109 Eastham Village Road, Eastham, Wirral CH62 0AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of COMPLIANCY GROUP LTD?

toggle

COMPLIANCY GROUP LTD is currently Active. It was registered on 31/01/2025 .

Where is COMPLIANCY GROUP LTD located?

toggle

COMPLIANCY GROUP LTD is registered at Eastham Hall 109 Eastham Village Road, Eastham, Wirral CH62 0AF.

What does COMPLIANCY GROUP LTD do?

toggle

COMPLIANCY GROUP LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for COMPLIANCY GROUP LTD?

toggle

The latest filing was on 24/02/2026: Confirmation statement made on 2026-01-30 with updates.