COMPLIANCE SERVICES LIMITED

active Company number 03199346

Private Limited by Shares · Incorporated on 15th May 1996

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SIC code: 70229
Registered office: London, W1W 7BU
Company type: Private Limited by Shares
Accounts: Next due 28th Feb 2027

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Overview

COMPLIANCE SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 15th May 1996 and is currently showing its status as 'Active'. The company's stated activity is Management consultancy activities other than financial management.

1 Director View directors

1 Company at address

80 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

70229 — Management consultancy activities other than financial management

Property intelligence

Latest sale price in W1W 7BU £592,000 as of 12th Jun 2015 View postcode page

Average price (all time) £316,543

Property sales recorded 6

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Derek Mendonca	Director	28th Dec 2001	This company	British	View profile
Derek Sinclair Mendonca	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th May 1996
Company type: Private Limited by Shares
SIC code: 70229
Accounts category: Micro Entity
Next accounts due: 28th Feb 2027
Last accounts made up: 31st May 2025
Accounting reference date: 30th May

Timeline

15th May 1996 Company incorporated
15th May 1996 BRIGHTON DIRECTOR LIMITED appointed as Corporate nominee director
15th May 1996 BRIGHTON SECRETARY LIMITED appointed as Corporate nominee secretary
16th May 1996 BRIGHTON DIRECTOR LIMITED resigned as Corporate nominee director
16th May 1996 BRIGHTON SECRETARY LIMITED resigned as Corporate nominee secretary
22nd May 1996 Edward Ratnam appointed as Secretary
22nd May 1996 Derek Mendonca appointed as Director
6th Dec 2001 Derek Mendonca resigned as Director
28th Dec 2001 Derek Mendonca appointed as Director
28th Dec 2001 Julia Kasper appointed as Director
15th May 2005 Julia Kasper resigned as Director
31st Dec 2006 Edward Ratnam resigned as Secretary
6th Apr 2016 Derek Sinclair Mendonca appointed as PSC
1st Aug 2026 Confirmation statement made up
28th Feb 2027 Next accounts due

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