Compliance Group Electrical Limited, London

Compliance Group Electrical Limited is a private limited company. Once, it was named Electrical Installation and Appliance Testing (Uk) Limited (it was changed on 2022-11-28). Located at 85 Great Portland Street, London W1W 7LT, the aforementioned 25 years old enterprise was incorporated on 1998-11-20 and is categorised as "electrical installation" (SIC: 43210).
2 directors can be found in this firm: Daniel M. (appointed on 17 November 2023), Piotr N. (appointed on 17 January 2022).
About
Name: Compliance Group Electrical Limited
Number: 03671454
Incorporation date: 1998-11-20
End of financial year: 31 December
 
Address: 85 Great Portland Street
London
W1W 7LT
SIC code: 43210 - Electrical installation
Company staff
People with significant control
Compliance Group Limited
31 August 2021
Address 85 Great Portland Street, London, W1W 7LT, England
Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 12351374
Nature of control: 75,01-100% shares
75,01-100% voting rights
David M.
6 April 2016 - 31 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2013-12-31 2014-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 957,250 692,315 604,890 560,684 3,185,322
Fixed Assets 644,548 634,548 611,677 184,115 297,115
Total Assets Less Current Liabilities 611,186 597,477 904,924 435,306 2,215,337
Intangible Fixed Assets - 27,312 - - -
Number Shares Allotted - 100 - - -
Shareholder Funds 426,220 463,740 - - -
Tangible Fixed Assets 477,327 440,015 - - -

The due date for Compliance Group Electrical Limited confirmation statement filing is 2024-06-15. The previous one was sent on 2023-06-01. The deadline for the next statutory accounts filing is 31 December 2023. Last accounts filing was filed for the time period up until 31 December 2021.

2 persons of significant control are reported in the Companies House, namely: Compliance Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Great Portland Street, W1W 7LT London. David M. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 21st, December 2023 | accounts
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