Compliance Fire Security & Electrical Ltd
- Company number
- 12932635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Oct 2020
- Nature of business
- Electrical installation
- Corporate group
- Auera Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOX, Andrew | Director | 11 Sep 2025 | |
| FOX, Charlotte | Director | 27 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Peter Metcalfe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Oct 2020 | 6 Oct 2020 |
| Mr Andrew Fox | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Oct 2020 | 16 Nov 2022 |
| Fox Group Uk Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Nov 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 Dormant | - | - | - |
| 30 Nov 2024 Dormant | - | - | - |
| 30 Nov 2023 Dormant | £100 | - | - |
| 30 Nov 2022 Dormant | £100 | - | - |
| 30 Nov 2021 Dormant | £100 | £100 | 1 |
Connections
Owned by
Compliance Fire Security & Electrical Ltd → Fox Group UK Holdings Ltd
Directors’ other companies
- FOX, Charlotte - Director at Fox Group UK Holdings Ltd
- FOX, Charlotte - Director at Fox & Papa Property Holdings Ltd
- FOX, Charlotte - Director at Fox Group (Yorkshire) Limited
Companies at the same address
- Fox Group (Yorkshire) Limited (11069004)