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Companies House/Monmouth/Company profile

COMPLIANCE CONSULTANCY (SERVICES) LIMITED

Active
08447794·incorporated 2013-03-15

COMPLIANCE CONSULTANCY (SERVICES) LIMITED is an active UK private limited company, incorporated on 15 March 2013 at Companies House (number 08447794; OpenRegistry canonical ID GB-08447794-compliance-consultancy-services-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,141 active companies registered in Monmouth (postcode NP25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-03-15
Registered Address
SPRINGFIELD FARM, LLANGOVAN, MONMOUTH, NP25 4BU, WALES
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-02. Next confirmation statement due 2027-01-16.

Persons with significant control

COMPLIANCE CONSULTANCY (SERVICES) LIMITED has 2 persons with significant control on file:

  • Ms Charlotte Angela Forbes born 1974 resident in United Kingdom, British national. Notified 2017-03-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Alastair Couzens born 1964 resident in Wales, British national. Notified 2016-04-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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