Compliance Consulting Holdings Limited

Company Name	Compliance Consulting Holdings Limited
Director	Aron David Victor Brown
Company Status	Active
Company Number	08715620
Category	Private Limited Company
Incorporation Date	2 October 2013(10 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Aron David Victor Brown
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calder & Co 16 Charles Ii Street London SW1Y 4NW

Director Name	Martin Nicholas Herriot
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2014(5 months, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 09 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, 20 Fenchurch Street London EC3M 3BY

Secretary Name	Calder & Co (Registrars) Limited (Corporation)
Status	Resigned
Appointed	02 October 2013(same day as company formation)
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Contact

Website	newgatecompliance.com
Email address	[email protected]
Telephone	020 36968750
Telephone region	London

Location

Registered Address	5th Floor, 20 Fenchurch Street London EC3M 3BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

40 at £1	Aron David Victor Brown 40.00% Ordinary A
40 at £1	Martin Nicolas Herriot 40.00% Ordinary A
10 at £1	Clare Herriot 10.00% Ordinary B
10 at £1	Joanne Brown 10.00% Ordinary B

Financials

Year	2014
Net Worth	-£1,835
Cash	£7,525
Current Liabilities	£80,060

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 October 2023 (6 months, 3 weeks ago)
Next Return Due	16 October 2024 (5 months, 3 weeks from now)

Filing History

1 February 2021	Statement of capital following an allotment of shares on 10 December 2020 GBP 9,208 (7 pages)
1 February 2021	Sub-division of shares on 10 December 2020 (6 pages)
1 February 2021	Sub-division of shares on 10 December 2020 (6 pages)
1 February 2021	Sub-division of shares on 10 December 2020 (6 pages)
1 February 2021	Sub-division of shares on 10 December 2020 (6 pages)
19 December 2020	Resolutions RES13 ‐ Sub-division of shares 10/12/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
19 December 2020	Memorandum and Articles of Association (35 pages)
28 October 2020	Previous accounting period shortened from 30 April 2020 to 31 December 2019 (1 page)
12 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
21 August 2020	Total exemption full accounts made up to 30 April 2020 (7 pages)
26 June 2020	Amended total exemption full accounts made up to 30 April 2019 (7 pages)
18 December 2019	Total exemption full accounts made up to 30 April 2019 (6 pages)
14 October 2019	Confirmation statement made on 2 October 2019 with updates (4 pages)
17 September 2019	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page)
17 September 2019	Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019 (1 page)
29 November 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
18 October 2018	Change of details for Aron David Victor Brown as a person with significant control on 1 May 2018 (2 pages)
18 October 2018	Director's details changed for Aron David Victor Brown on 1 May 2018 (2 pages)
8 October 2018	Confirmation statement made on 2 October 2018 with updates (4 pages)
24 November 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
24 November 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
16 October 2017	Confirmation statement made on 2 October 2017 with updates (4 pages)
16 October 2017	Confirmation statement made on 2 October 2017 with updates (4 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (7 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (7 pages)
17 October 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
17 October 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
3 October 2016	Confirmation statement made on 2 October 2016 with updates (6 pages)
3 October 2016	Confirmation statement made on 2 October 2016 with updates (6 pages)
29 September 2016	Statement of capital following an allotment of shares on 26 September 2016 GBP 108 (3 pages)
29 September 2016	Statement of capital following an allotment of shares on 26 September 2016 GBP 108 (3 pages)
27 September 2016	Statement of capital following an allotment of shares on 26 September 2016 GBP 102 (3 pages)
27 September 2016	Statement of capital following an allotment of shares on 26 September 2016 GBP 102 (3 pages)
26 September 2016	Statement of capital following an allotment of shares on 26 September 2016 GBP 102 (3 pages)
26 September 2016	Statement of capital following an allotment of shares on 26 September 2016 GBP 102 (3 pages)
13 September 2016	Director's details changed for Martin Nicholas Herriot on 12 September 2016 (2 pages)
13 September 2016	Director's details changed for Martin Nicholas Herriot on 12 September 2016 (2 pages)
21 November 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
21 November 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
12 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (5 pages)
12 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (5 pages)
12 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (5 pages)
9 March 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
9 March 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
22 December 2014	Previous accounting period shortened from 31 December 2014 to 30 April 2014 (1 page)
22 December 2014	Previous accounting period shortened from 31 December 2014 to 30 April 2014 (1 page)
13 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (5 pages)
13 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (5 pages)
13 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (5 pages)
24 March 2014	Appointment of Martin Nicholas Herriot as a director (2 pages)
24 March 2014	Appointment of Martin Nicholas Herriot as a director (2 pages)
23 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
23 December 2013	Change of share class name or designation (2 pages)
23 December 2013	Statement of capital following an allotment of shares on 18 December 2013 GBP 100 (4 pages)
23 December 2013	Statement of capital following an allotment of shares on 18 December 2013 GBP 100 (4 pages)
23 December 2013	Change of share class name or designation (2 pages)
23 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
23 December 2013	Statement of capital following an allotment of shares on 18 December 2013 GBP 80 (5 pages)
23 December 2013	Statement of capital following an allotment of shares on 18 December 2013 GBP 80 (5 pages)
19 November 2013	Statement of capital following an allotment of shares on 19 November 2013 GBP 2 (3 pages)
19 November 2013	Statement of capital following an allotment of shares on 19 November 2013 GBP 2 (3 pages)
9 October 2013	Current accounting period extended from 31 October 2014 to 31 December 2014 (3 pages)
9 October 2013	Current accounting period extended from 31 October 2014 to 31 December 2014 (3 pages)
2 October 2013	Incorporation (44 pages)
2 October 2013	Incorporation (44 pages)

Compliance Consulting Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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