Compliance Online Limited. Head office in London. Check Director.

Compliance Online Limited, London

Compliance Online Limited is a private limited company. Once, it was named Gambling Compliance Ltd (changed on 2014-11-04). Located at 7Th Floor, St Clare House, 30 Minories, London EC3N 1DD, the above-mentioned 18 years old firm was incorporated on 2006-02-13 and is classified as "other publishing activities" (Standard Industrial Classification: 58190).
2 directors can be found in this company: Nicholas Y. (appointed on 11 December 2023), Michael W. (appointed on 01 August 2019).

About
Name: Compliance Online Limited
Number: 05706431
Incorporation date: 2006-02-13
End of financial year: 31 December


Address:	7th Floor, St Clare House 30 Minories London EC3N 1DD
SIC code:	58190 - Other publishing activities

Company staff

People with significant control

Cava Bidco Limited

1 August 2019

Address	7th Floor St Clare House 30 Minories, London, EC3N 1DD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	12117455
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David M.

6 April 2016 - 1 August 2019

Nature of control:	25-50% shares

The deadline for Compliance Online Limited confirmation statement filing is 2024-02-27. The most recent confirmation statement was sent on 2023-02-13. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Cava Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 30 Minories, EC3N 1DD London. David M. that has 1/2 or less of shares.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 20th, June 2023 \| accounts	Free Download (34 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 20th, June 2023 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 6th, June 2022 \| accounts	Free Download (41 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 12th, May 2021 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, June 2020 \| accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 22nd, June 2020 \| accounts	Free Download (13 pages)
SH01	Capital declared on Thu, 1st Aug 2019: 16796.00 GBP filed on: 26th, February 2020 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 2nd, October 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 2nd, October 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 3rd, October 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 12th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Feb 2016 filed on: 16th, February 2016 \| annual return	Free Download (5 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 28th, September 2015 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 9th, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 13th Feb 2015 filed on: 13th, March 2015 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Sep 2014 filed on: 29th, October 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 26th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 13th Feb 2014 filed on: 31st, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 31st Mar 2014: 16488.00 GBP capital
SH01	Capital declared on Thu, 8th Aug 2013: 16488.00 GBP filed on: 8th, August 2013 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 19th, June 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Feb 2013 filed on: 24th, April 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 2nd, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 13th Feb 2012 filed on: 28th, March 2012 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 29th Feb 2012: 1292071.00 GBP filed on: 28th, March 2012 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 2nd, January 2012 \| accounts	Free Download (4 pages)
AA01	Current accounting reference period shortened from Sat, 31st Mar 2012 to Sat, 31st Dec 2011 filed on: 13th, April 2011 \| accounts	Free Download (1 page)
SH01	Capital declared on Fri, 5th Nov 2010: 1342177.00 GBP filed on: 25th, February 2011 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Feb 2011 filed on: 25th, February 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 26th, November 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Feb 2010 filed on: 1st, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 23rd, September 2009 \| accounts	Free Download (4 pages)
88(2)	Alloted 776 shares from Thu, 26th Mar 2009 to Thu, 26th Mar 2009. Value of each share 1 gbp, total number of shares: 14250. filed on: 8th, April 2009 \| capital	Free Download (3 pages)
363a	Annual return drawn up to Fri, 3rd Apr 2009 with complete member list filed on: 3rd, April 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 19th, November 2008 \| accounts	Free Download (4 pages)
88(2)	Alloted 128 shares from Wed, 14th May 2008 to Wed, 14th May 2008. Value of each share 1 gbp, total number of shares: 12586. filed on: 25th, July 2008 \| capital	Free Download (2 pages)
363a	Annual return drawn up to Wed, 19th Mar 2008 with complete member list filed on: 19th, March 2008 \| annual return	Free Download (5 pages)
AAMD	Revised accounts made up to Sat, 31st Mar 2007 filed on: 5th, February 2008 \| accounts	Free Download (8 pages)
AAMD	Revised accounts made up to Sat, 31st Mar 2007 filed on: 5th, February 2008 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 7th, December 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 7th, December 2007 \| accounts	Free Download (8 pages)
88(2)R	Alloted 2460 shares from Thu, 20th Sep 2007 to Thu, 20th Sep 2007. Value of each share 1 £, total number of shares: 12559. filed on: 7th, November 2007 \| capital	Free Download (3 pages)
88(2)R	Alloted 2460 shares from Thu, 20th Sep 2007 to Thu, 20th Sep 2007. Value of each share 1 £, total number of shares: 12559. filed on: 7th, November 2007 \| capital	Free Download (3 pages)
123	Nc inc already adjusted 12/01/07 filed on: 10th, April 2007 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 10th, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 10th, April 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 10th Apr 2007 with complete member list filed on: 10th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 10th Apr 2007 with complete member list filed on: 10th, April 2007 \| annual return	Free Download (3 pages)
123	Nc inc already adjusted 12/01/07 filed on: 10th, April 2007 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, February 2006 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 13th, February 2006 \| incorporation	Free Download (13 pages)

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