Compliance Consulting Group Limited MARSH WALL


Founded in 2015, Compliance Consulting Group, classified under reg no. 09844452 is a liquidation company. Currently registered at 9 Ensign House E14 9XQ, Marsh Wall the company has been in the business for nine years. Its financial year was closed on January 31 and its latest financial statement was filed on Sun, 31st Jan 2021.

Compliance Consulting Group Limited Address / Contact

Office Address 9 Ensign House
Office Address2 Admirals Way
Town Marsh Wall
Post code E14 9XQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09844452
Date of Incorporation Tue, 27th Oct 2015
Industry Financial management
End of financial Year 31st January
Company age 9 years old
Account next due date Mon, 31st Oct 2022 (542 days after)
Account last made up date Sun, 31st Jan 2021
Next confirmation statement due date Tue, 9th Nov 2021 (2021-11-09)
Last confirmation statement dated Mon, 26th Oct 2020

Company staff

Cyrus C.

Position: Director

Appointed: 27 October 2015

People with significant control

Cyrus C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-312021-01-31
Net Worth28 596    
Balance Sheet
Cash Bank In Hand54 857    
Current Assets58 27748 13926 073101 760161 915
Debtors3 420    
Reserves/Capital
Called Up Share Capital100    
Profit Loss Account Reserve28 496    
Shareholder Funds28 596    
Other
Amount Specific Advance Or Credit Directors  5811 1812 571
Amount Specific Advance Or Credit Made In Period Directors 16 3295815994 149
Amount Specific Advance Or Credit Repaid In Period Directors 16 329 1 181397
Average Number Employees During Period 1111
Creditors29 68121 30912 07236 67032 421
Creditors Due Within One Year29 681    
Net Current Assets Liabilities28 59626 83014 00165 090129 494
Number Shares Allotted100    
Par Value Share1    
Total Assets Less Current Liabilities28 59626 83014 00165 090129 494
Value Shares Allotted100    

Company filings

Filing category
Accounts Address Confirmation statement Incorporation
Change of registered address from 98 Swanfield Street London E2 7DS England on Mon, 13th Sep 2021 to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ
filed on: 13th, September 2021
Free Download (2 pages)

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