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COMPLIANCE HUB INVESTMENTS LTD - The Grove, Wacton Road, Forncett St. Peter, Norfolk, United Kingdom
Company Information
- Company registration number
- 11353510
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Grove
- Wacton Road
- Forncett St. Peter
- Norfolk
- NR16 1JD
- England The Grove, Wacton Road, Forncett St. Peter, Norfolk, NR16 1JD, England UK
Management
- Managing Directors
- GRAY, Steven John
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-05-10
- Age Of Company 2018-05-10 6 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Compliance Hub Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800YDWZCUVIX1HZ52
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-05-23
- Last Date: 2024-05-09
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COMPLIANCE HUB INVESTMENTS LTD Company Description
- COMPLIANCE HUB INVESTMENTS LTD is a ltd registered in United Kingdom with the Company reg no 11353510. Its current trading status is "live". It was registered 2018-05-10. It has declared SIC or NACE codes as "68209". It has 1 director The latest accounts are filed up to 2023-03-31.It can be contacted at The Grove .
Get COMPLIANCE HUB INVESTMENTS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Compliance Hub Investments Ltd - The Grove, Wacton Road, Forncett St. Peter, Norfolk, United Kingdom
- 2018-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-13) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-unaudited-abridged (2023-07-26) - AA
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confirmation-statement-with-no-updates (2023-05-09) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-unaudited-abridged (2022-11-29) - AA
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confirmation-statement-with-no-updates (2022-06-09) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-05-20) - CH01
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change-to-a-person-with-significant-control (2021-05-20) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-20) - AD01
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confirmation-statement-with-no-updates (2021-05-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-28) - AA
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accounts-with-accounts-type-total-exemption-full (2021-12-31) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-06-29) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-29) - AD01
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change-to-a-person-with-significant-control (2020-06-29) - PSC05
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confirmation-statement-with-no-updates (2020-05-22) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-17) - AA
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termination-director-company-with-name-termination-date (2019-05-22) - TM01
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confirmation-statement-with-no-updates (2019-05-23) - CS01
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change-account-reference-date-company-previous-shortened (2019-05-22) - AA01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-07) - MR01
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change-person-director-company-with-change-date (2018-08-06) - CH01
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incorporation-company (2018-05-10) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-06) - AD01