Company Information for COMPLIANCE GROUP FIRE AND SECURITY LIMITED
85 Great Portland Street, London, W1W 7LT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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COMPLIANCE GROUP FIRE AND SECURITY LIMITED | ||||||
Legal Registered Office | ||||||
85 Great Portland Street London W1W 7LT Other companies in B69 | ||||||
Previous Names | ||||||
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Company Number | 02456542 | |
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Company ID Number | 02456542 | |
Date formed | 1990-01-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2025-04-05 | |
Return next due | 2026-04-19 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB547317436 |
Last Datalog update: | 2025-04-17 19:07:43 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT JAMES DUDDIN |
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RICHARD ANTONY CULLEN |
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ROBERT JAMES DUDDIN |
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SARAH SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID WALTER FORD |
Director | ||
DAVID ROBERT CHARLES NEATE |
Director | ||
JOHN JAMES FAULKNER |
Director | ||
JOHN FRANCIS CLARE |
Director | ||
BRIAN JOHN HINDLEY |
Director | ||
DAVID FRANK POYNER |
Director | ||
CHRISTOPHER CHARLES MCNALLY |
Director | ||
ROGER DENTON LLOYD PALMER |
Director | ||
DAVID LEONARD WHITE |
Director | ||
WILLIAM CHARLES BIRD |
Director | ||
ROGER DENTON LLOYD PALMER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MHS SECURITY LIMITED | Company Secretary | 1998-02-09 | CURRENT | 1998-02-09 | Dissolved 2014-04-01 | |
TENNALS PEST CONTROL LIMITED | Director | 2018-04-19 | CURRENT | 2018-04-19 | Active | |
TENNALS LIMITED | Director | 2015-09-28 | CURRENT | 2015-09-18 | Active | |
PALMER PEST CONTROL LIMITED | Director | 2014-08-13 | CURRENT | 2002-03-19 | Active | |
C&T RISK SOLUTIONS LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Dissolved 2014-11-18 | |
M.H.S. ALARM SERVICES LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active - Proposal to Strike off | |
MHS IRELAND LIMITED | Director | 2013-05-02 | CURRENT | 2013-05-02 | Dissolved 2014-12-09 | |
TENNALS FACILITIES MAINTENANCE LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Dissolved 2015-01-13 | |
TENNALS COMPLIANCE LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
LORDS GROUP LIMITED | Director | 2017-03-27 | CURRENT | 2016-04-15 | Active | |
MHS SECURITY LIMITED | Director | 1998-02-09 | CURRENT | 1998-02-09 | Dissolved 2014-04-01 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 05/04/25, WITH UPDATES | ||
DIRECTOR APPOINTED MR ATEEQ ALTAF | ||
Previous accounting period shortened from 31/12/23 TO 30/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL MAYFIELD | ||
DIRECTOR APPOINTED MR JOHN MICHAEL MAYFIELD | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW TILSTON | ||
APPOINTMENT TERMINATED, DIRECTOR PIOTR NOWOSAD | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed tennals fire & security LIMITED\certificate issued on 12/10/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT JAN THOMPSON | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES | ||
Change of details for Compliance Group Limited as a person with significant control on 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR JULIAN RICHARD EDWIN WILLIAMS | ||
DIRECTOR APPOINTED MR PHILIP ANDREW TILSTON | ||
Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTONY CULLEN | ||
APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD PANTER | ||
AD01 | REGISTERED OFFICE CHANGED ON 29/07/22 FROM Unit C5 Coombswood Business Park East Coombs Road Halesowen B62 8BH England | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES | |
PSC07 | CESSATION OF RICHARD CULLEN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Compliance Group Limited as a person with significant control on 2022-04-01 | |
AA01 | Current accounting period extended from 30/09/22 TO 31/12/22 | |
AP01 | DIRECTOR APPOINTED MR PIOTR NOWOSAD | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
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SH01 | 26/01/22 STATEMENT OF CAPITAL GBP 54856 | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR05 | ||
AD01 | REGISTERED OFFICE CHANGED ON 23/09/21 FROM Eleanor House 141 Tat Bank Road Oldbury West Midlands B69 4NH United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/21 FROM Eleanor House 141 Tat Bank Road Oldbury West Midlands B69 4NU | |
RES15 | CHANGE OF COMPANY NAME 11/08/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH LUCRETIA KNIGHT | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES | |
CH01 | Director's details changed for Sarah Smith on 2017-08-26 | |
AP01 | DIRECTOR APPOINTED MR IAN RICHARD PANTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES DUDDIN | |
TM02 | Termination of appointment of Robert James Duddin on 2020-06-30 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024565420009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF DAVID WALTER FORD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALTER FORD | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 25676.001325 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | |
RP04AR01 | Second filing of the annual return made up to 2016-01-02 | |
ANNOTATION | Clarification | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 14/03/2016 | |
CERTNM | Company name changed M.H.S. alarm services LIMITED\certificate issued on 18/03/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 25676.001325 | |
AR01 | 02/01/16 FULL LIST | |
AR01 | 02/01/16 STATEMENT OF CAPITAL GBP 51350 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 25676.001325 | |
AR01 | 02/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTONY CULLEN | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 25676.001325 | |
AR01 | 02/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 31/01/14 TO 30/09/13 | |
AR01 | 02/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM 4 FORGE TRADING ESTATE, MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8TP ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM, 4 FORGE TRADING ESTATE, MUCKLOW HILL, HALESOWEN, WEST MIDLANDS, B62 8TP, ENGLAND | |
AR01 | 02/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALTER FORD / 09/09/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEATE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM COURT STREET CRADLEY HEATH WEST MIDLANDS B64 6DT | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM, COURT STREET, CRADLEY HEATH, WEST MIDLANDS, B64 6DT | |
AR01 | 02/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID NEATE | |
AP01 | DIRECTOR APPOINTED SARAH SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FAULKNER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALTER FORD / 08/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES FAULKNER / 08/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES DUDDIN / 08/01/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 02/01/04; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 02/01/03; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED & FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | TINA LOWE | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPLIANCE GROUP FIRE AND SECURITY LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Walsall Metropolitan Borough Council | |
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73025-PROFESSIONAL SERVICES-PRIV CONTRACTOR & OTHER AGENCIES |
Walsall Metropolitan Borough Council | |
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73025-PROFESSIONAL SERVICES-PRIV CONTRACTOR & OTHER AGENCIES |
Walsall Metropolitan Borough Council | |
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73025-PROFESSIONAL SERVICES-PRIV CONTRACTOR & OTHER AGENCIES |
Blaby District Council | |
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Finance, Efficiency & Assets |
Walsall Metropolitan Borough Council | |
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40000-REPAIRS,ALTERATIONS & MAINTENANCE-PREM |
Carlisle City Council | |
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Tamworth Borough Council | |
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Other Hardware Maintenance |
Tamworth Borough Council | |
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Other Hardware Maintenance |
Blaby District Council | |
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Finance, Efficiency & Assets |
East Lindsey District Council | |
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Insurance |
East Lindsey District Council | |
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Buildings Maintenance - Programmed |
South Derbyshire District Council | |
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R & M of Fix & Fit - General |
South Derbyshire District Council | |
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R & M of Build Health & Safety |
East Lindsey District Council | |
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Buildings Maintenance - Programmed |
Walsall Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |