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Companies House/Bradford/Company profile

COMPLIANCE CONSULTANCY MATTERS LTD

Active
15541172·incorporated 2024-03-05

COMPLIANCE CONSULTANCY MATTERS LTD is an active UK private limited company, incorporated on 5 March 2024 at Companies House (number 15541172; OpenRegistry canonical ID GB-15541172-compliance-consultancy-matters-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 23,941 active companies registered in Bradford (postcode BD4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-03-05
Registered Address
PROSPECT HOUSE, TONG STREET, BRADFORD, BD4 9LX, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
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 2025-03-04. Next confirmation statement due 2026-03-18.

Persons with significant control

COMPLIANCE CONSULTANCY MATTERS LTD has 1 person with significant control on file:

  • Mr Zeshan Mahmood born 1977 resident in England, British national. Notified 2024-03-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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