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COMPLIANT SOLUTIONS GROUP LTD

Active
12993406·incorporated 2020-11-03

COMPLIANT SOLUTIONS GROUP LTD is an active UK private limited company, incorporated on 3 November 2020 at Companies House (number 12993406; OpenRegistry canonical ID GB-12993406-compliant-solutions-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 2,240 active companies registered in Retford (postcode DN22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-03
Registered Address
6 DENMAN CLOSE, RETFORD, DN22 7QG, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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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 2025-11-02. Next confirmation statement due 2026-11-16.

Persons with significant control

COMPLIANT SOLUTIONS GROUP LTD has 3 persons with significant control on file:

  • Mr Dean James Shalloe born 1991 resident in England, British national. Notified 2020-11-09.
    • Has significant influence or control
  • Mr Craig Anthony Shalloe born 1985 resident in England, British national. Notified 2020-11-09.
    • Has significant influence or control
  • Mr Martin Patrick Shalloe born 1960 resident in England, British national. Notified 2020-12-03.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2020-11-03. Ceased 2020-11-08.

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Retford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12993406.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.