• UK
  • COMPLIANCE ENERGY LTD - 1st Floor Wellesley House, 98-102 Cranbrook Road, Ilford, Essex, United Kingdom

Company Information

Company registration number
09287098
Company Status
LIVE
Country
United Kingdom
Registered Address
1st Floor Wellesley House
98-102 Cranbrook Road
Ilford
Essex
IG1 4NH
England
1st Floor Wellesley House, 98-102 Cranbrook Road, Ilford, Essex, IG1 4NH, England UK

Management

Managing Directors
MUNDIYA, Mohammed Arif

Company Details

Type of Business
ltd
Incorporated
2014-10-29
Age Of Company
2014-10-29 9 years
SIC/NACE
96090

Ownership

Beneficial Owners
Mr Mohammed Arif Mundiya

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-07-31
Last Date: 2020-10-31
Last Return Made Up To:
2014-10-30
Annual Return
Due Date: 2021-11-30
Last Date: 2020-11-16

COMPLIANCE ENERGY LTD Company Description

COMPLIANCE ENERGY LTD is a ltd registered in United Kingdom with the Company reg no 09287098. Its current trading status is "live". It was registered 2014-10-29. It has declared SIC or NACE codes as "96090". It has 1 director The latest accounts are filed up to 2020-10-31. The latest annual return was filed up to 2014-10-30.It can be contacted at 1St Floor Wellesley House .
More information

Get COMPLIANCE ENERGY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Compliance Energy Ltd - 1st Floor Wellesley House, 98-102 Cranbrook Road, Ilford, Essex, United Kingdom

2014-10-29 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-07-19) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-10-27) - AA

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  • confirmation-statement-with-no-updates (2020-11-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-07-31) - AA

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  • confirmation-statement-with-no-updates (2019-11-21) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-07-21) - AA

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  • confirmation-statement-with-no-updates (2018-11-16) - CS01

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  • confirmation-statement-with-no-updates (2018-11-22) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-07-27) - AA

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  • confirmation-statement-with-no-updates (2017-11-21) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-27) - AA

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  • change-person-director-company-with-change-date (2016-06-30) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-06-30) - AD01

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  • confirmation-statement-with-updates (2016-12-05) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01

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  • incorporation-company (2014-10-29) - NEWINC

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  • change-person-director-company-with-change-date (2014-10-30) - CH01

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