The Compliance Office Ltd
- Company number
- 09133668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jul 2014
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Charis One Limited (45 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIDDAMS, Christopher | Secretary | 2 Sep 2024 | 2 Sep 2026 |
| BINGHAM, Christopher James | Secretary | 2 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Nedjma Donovan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 Apr 2022 | 9 May 2022 |
| Mr Andrew Robert Donovan | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
18 Jul 2016 | 9 May 2022 |
| Marlowe 2016 Limited | Ownership Of Shares 75 To 100 Percent | 9 May 2022 | 31 May 2024 |
| Charis Four Limited | Ownership Of Shares 75 To 100 Percent | 31 May 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | £122,275 | £193,048 | 5 |
| 31 Jul 2021 | £65,456 | £120,522 | 2 |
| 31 Jul 2020 | £16,810 | £36,387 | 2 |
| 31 Jul 2019 | £13,168 | £24,292 | - |
| 31 Jul 2018 | £8,864 | £9,226 | - |
| 31 Jul 2017 | £5,218 | £10,308 | - |
| 31 Jul 2016 | £6,602 | - | - |
| 31 Jul 2015 | £1,795 | - | - |
Connections
Owned by
The Compliance Office Ltd → Charis Four Limited → Charis Three Limited → Charis Pikco Limited → Charis Two Limited → Charis One Limited
Companies at the same address
- Axiom International Holdings Limited (11270350)
- Barbour Ehs Limited (13425399)
- Bulletproof Cyber Holdings Ltd (15420024)
- Bulletproof Cyber Ltd (05490180)
- Business HR Solutions (Consultancy) Limited (09457772)
- Business Human Resources Solutions Limited (07488289)
- Care 4 Quality Limited (08125906)
- Charis Four Limited (15495538)
- Charis Pikco Limited (16411283)
- Charis Three Limited (15504050)