COMPLIANCE ADVICE AND MONITORING LIMITED — 09873429, Bergh Apton , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	COMPLIANCE ADVICE AND MONITORING LIMITED copy copied
Company number	09873429 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 16 November 2015 copy copied
Accounts	Actual Next accounts made up to 31.10.2024 due by 31.07.2025 Last accounts made up to 31.10.2023
Confirmation statement	Actual Next statement date Friday, 18 October 2024 due by Thursday, 31 October 2024 Last statement dated Wednesday, 18 October 2023
Nature of business (SIC)	66190 - Activities auxiliary to financial intermediation n.e.c. copy copied
Registered office address	MERE FARM HOUSE, WHITEHEATH ROAD, NORFOLK, ENGLAND, BERGH APTON, NR15 1AY copy copied

Officers

(as of 16.08.2022)

HEMMANT, John Wallace

Status:	Active
Appointed on:	Monday, 16 November 2015
Correspondence address:	Mere Farm House Whiteheath Road, Bergh Apton, England, Norfolk, NR15 1AY
Nationality:	United Kingdom
Date of birth:	November 1959
Role:	Director
Occupation:	Management Consultant
Country of residence:	United Kingdom

Person with significant control

(as of 20.06.2024)

Mr John Wallace Hemmant

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Mere Farm House Whiteheath Road, Bergh Apton, England, Norfolk, NR15 1AY
Nationality:	English
Date of birth:	November 1959
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors