• UK

  • OPTIMAL COMPLIANCE CIC - 81 The Cut, London, SE1 8LL, England, United Kingdom

Company Information

Company registration number
11718280
Company Status
LIVE
Country
United Kingdom
Registered Address
81 The Cut
London
SE1 8LL
England
81 The Cut, London, SE1 8LL, England UK

Management

Managing Directors
BARTRAM, Lucien Osborne
CRAMPIN, Benjamin
HART, David Glencairn Wilson
MANN, William Miles Kruger

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
2018-12-07
Age Of Company
2018-12-07 5 years
SIC/NACE
82990

Ownership

Beneficial Owners
Mr Benjamin Crampin
Mr David Glencairn Wilson Hart

Jurisdiction Particularities

Additional Status Details
active
Previous Names
OPTIMAL COMPLIANCE LIMITED
Filing of Accounts
✓
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
✓
Due Date: 2021-01-13
Last Date: 2019-12-02

OPTIMAL COMPLIANCE CIC Company Description

OPTIMAL COMPLIANCE CIC is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 11718280. Its current trading status is "live". It was registered 2018-12-07. It was previously called OPTIMAL COMPLIANCE LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 81 The Cut .
More information

Get OPTIMAL COMPLIANCE CIC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Optimal Compliance Cic - 81 The Cut, London, SE1 8LL, England, United Kingdom

2018-12-07 5 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2020-10-20) - AD01

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  • change-account-reference-date-company-previous-shortened (2020-12-07) - AA01

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  • accounts-with-accounts-type-unaudited-abridged (2020-12-23) - AA

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  • change-of-name-notice (2019-01-21) - CONNOT

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  • change-of-name-community-interest-company (2019-01-21) - CICCON

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  • resolution (2019-01-21) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-05-16) - AP01

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  • appoint-person-director-company-with-name-date (2019-06-05) - AP01

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  • confirmation-statement-with-no-updates (2019-12-03) - CS01

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  • incorporation-company (2018-12-07) - NEWINC

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