GLOBAL COMPLIANCE AND REGULATORY SERVICES LIMITED

Key Data

Status

Active

Company No.

11336268

Incorporation date

30/04/2018

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Technical testing and analysis (71.20 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 29/12/2022)

20/12/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

21/05/2025

Confirmation statement made on 2025-05-14 with no updates

View PDF (3 pages)

12/02/2025

Appointment of Mr Ajay Bindroo as a director on 2025-01-14

View PDF (2 pages)

15/01/2025

Director's details changed

View PDF (2 pages)

16/12/2024

Micro company accounts made up to 2024-03-31

View PDF (6 pages)

31/08/2024

Registered office address changed from Unit 3 Castleton Court Fortran Road Cardiff CF3 0LT Wales to Charterhouse Ii Links Business Park St Mellons Cardiff Glamorgan CF3 0LT on 2024-08-31

View PDF (1 pages)

14/05/2024

Confirmation statement made on 2024-05-14 with updates

View PDF (3 pages)

01/08/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

28/07/2023

Appointment of Mr Rajat Narang as a director on 2023-07-27

View PDF (2 pages)

28/07/2023

Director's details changed for Miss Deepa Sinha on 2023-07-27

View PDF (2 pages)

22/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

05/01/2023

Termination of appointment of Rajat Narang as a director on 2022-08-01

View PDF (1 pages)

29/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/05/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
100.00
-
0.00
-
-

2022
5
4.86K
-
0.00
-
-

2023
4
5.04K
-
0.00
-
-

2023
4
5.04K
-
0.00
-
-

Employees

2023

Employees

4 -20 % *

Net Assets(GBP)

5.04K £3.66 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sinha, Deepa	Director	22/10/2021 - Present	2
Sinha, Deepa	Director	30/04/2018 - 15/10/2021	2
Bindroo, Ajay	Director	14/01/2025 - Present	5
Narang, Rajat	Director	15/10/2021 - 01/08/2022	2
Narang, Rajat	Director	27/07/2023 - Present	2

Persons with Significant Control

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Description

About GLOBAL COMPLIANCE AND REGULATORY SERVICES LIMITED

GLOBAL COMPLIANCE AND REGULATORY SERVICES LIMITED is an(a) Active company incorporated on 30/04/2018 with the registered office located at Charterhouse Ii Links Business Park, St Mellons, Cardiff, Glamorgan CF3 0LT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of GLOBAL COMPLIANCE AND REGULATORY SERVICES LIMITED?

GLOBAL COMPLIANCE AND REGULATORY SERVICES LIMITED is currently Active. It was registered on 30/04/2018 .

Where is GLOBAL COMPLIANCE AND REGULATORY SERVICES LIMITED located?

GLOBAL COMPLIANCE AND REGULATORY SERVICES LIMITED is registered at Charterhouse Ii Links Business Park, St Mellons, Cardiff, Glamorgan CF3 0LT.

What does GLOBAL COMPLIANCE AND REGULATORY SERVICES LIMITED do?

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

How many employees does GLOBAL COMPLIANCE AND REGULATORY SERVICES LIMITED have?

GLOBAL COMPLIANCE AND REGULATORY SERVICES LIMITED had 4 employees in 2023.

What is the latest filing for GLOBAL COMPLIANCE AND REGULATORY SERVICES LIMITED?

The latest filing was on 20/12/2025: Micro company accounts made up to 2025-03-31.