OpenCompanies

The Compliance Guys Ltd

Company number
12533924
Status
Active
Type
Private Limited Company
Incorporated
25 Mar 2020
Nature of business
Management consultancy activities other than financial management

Registered office

Office 28
Cleveland Street
Wolverhampton
WV1 3HT

Previous names

  • Cannon Compliance Ltd (until 4 Sep 2020)

Control

NameNature of controlNotifiedCeased
Mrs Claire Lorraine Mcdonald Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Mar 2020 23 Apr 2020
Mr Jonathan Lee Rix Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 Apr 2020
Mr Nicholas Mcdonald Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
25 Mar 2020

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £5,631 £40,246 19
31 Mar 2024 £5,898 £13,760 19
31 Mar 2023 -£3,626 - 12
31 Mar 2022 £1,236 - 5
31 Mar 2021 £7,801 - 5

Connections

Companies at the same address

Data