OpenCompanies

Compliance Online Limited

Company number
05706431
Status
Active
Type
Private Limited Company
Incorporated
13 Feb 2006
Nature of business
Other publishing activities
Corporate group
Cava Midco 2 Limited (2 companies)

Registered office

7th Floor, St Clare House
30 Minories
London
EC3N 1DD

Previous names

  • Energy Risk And Regulations Limited (until 27 Jul 2006)
  • Gambling Compliance Ltd (until 4 Nov 2014)

Officers

NameRoleAppointedResigned
GILBERTSON, David Stuart Director 9 Dec 2011 30 Aug 2013
ERLANDSON, Christian Carroll Director 21 May 2026

Control

NameNature of controlNotifiedCeased
Mr David Owen Morgan Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Aug 2019
Cava Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Aug 2019

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 £7,793,812 £2,189,362 £1,210,322 50
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Mar 2011 - - - -
31 Mar 2010 - - - -
31 Mar 2009 - - - -
31 Mar 2008 - - - -
31 Mar 2007 - - - -

Connections

Owned by

Compliance Online Limited → Cava Bidco LimitedCava Midco 2 Limited

Directors’ other companies

Companies at the same address

Data