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COMPLIANCE CONSULTANCY (N.E.) LTD Inactive

Construction & Real Estate


Contact information


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Financial statements of COMPLIANCE CONSULTANCY (N.E.) LTD

According to COMPLIANCE CONSULTANCY (N.E.) LTD latest financial report submitted on 2022-03-31, the company has a Cash of £100.00, Total-Assets of £822.00 while the Working-Capital is £81.00. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 0. At the same time, the Total-Assets went down by 0.0%, or by 0.


Year:
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 81

Total Liabilities

COMPLIANCE CONSULTANCY (N.E.) LTD Business Credit Report

A Business Credit Report for COMPLIANCE CONSULTANCY (N.E.) LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for COMPLIANCE CONSULTANCY (N.E.) LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

COMPLIANCE CONSULTANCY (N.E.) LTD

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

COMPLIANCE CONSULTANCY (N.E.) LTD Directors and key executives

COMPLIANCE CONSULTANCY (N.E.) LTD currently employs 2 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at COMPLIANCE CONSULTANCY (N.E.) LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

100%

1y growth

100%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Ralph Colvin Director
-
- GB
Ralph Colvin Director
-
- GB
Sharon Colvin Company Secretary
-
- GB
Sharon Colvin Company Secretary
-
- GB

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COMPLIANCE CONSULTANCY (N.E.) LTD Ownership and Group Structure

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COMPLIANCE CONSULTANCY (N.E.) LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at COMPLIANCE CONSULTANCY (N.E.) LTD. One of of major shareholders of COMPLIANCE CONSULTANCY (N.E.) LTD is SHARON LOUISE COLVIN, which owns 40 ORDINARY shares, with a total value of 40 None and RALPH COLVIN, which owns 60 ORDINARY shares, with a total value of 60 None.


Name Quantity Share Type Value
SHARON LOUISE COLVIN
40 ORDINARY 40 GBP
RALPH COLVIN
60 ORDINARY 60 GBP

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COMPLIANCE CONSULTANCY (N.E.) LTD competitors:

Top 5 similar companies of COMPLIANCE CONSULTANCY (N.E.) LTD are RCH ELECTRICAL SERVICES LIMITED, AMBIENT ELECTRICAL SERVICES LIMITED, CITYWIDE ELECTRICAL SERVICES LIMITED, AMDON(ELECTRICAL)LIMITED, ELECTRICARE CONTRACTORS LIMITED. View and export all the competitor list of COMPLIANCE CONSULTANCY (N.E.) LTD by upgrading your account here.


RCH ELECTRICAL SERVICES LIMITED


Revenue
-
Age
22 years
Employees
4
Industry
View Contractors
Website
View https://rchelec*************

AMBIENT ELECTRICAL SERVICES LIMITED


Revenue
-
Age
24 years
Employees
9
Industry
View Energy Equipment
Website
View https://ambiente**************

CITYWIDE ELECTRICAL SERVICES LIMITED


Revenue
-
Age
22 years
Employees
1
Industry
View Energy Equipment
Website
View http://citywideel***************

AMDON(ELECTRICAL)LIMITED


Revenue
-
Age
61 years
Employees
9
Industry
View Contractors
Website
View http://amd*********

ELECTRICARE CONTRACTORS LIMITED


Revenue
-
Age
15 years
Employees
3
Industry
View Defence & Security
Website
View https://elect***********

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COMPLIANCE CONSULTANCY (N.E.) LTD news & activities:


Employees

COMPLIANCE CONSULTANCY (N.E.) LTD number of employees has decreased by 0% compared with previous year and now represents a total number of 2.

uk.globaldatabase.com

2022-03-31

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Frequently Asked Questions regarding COMPLIANCE CONSULTANCY (N.E.) LTD


Where is COMPLIANCE CONSULTANCY (N.E.) LTD registered office?

COMPLIANCE CONSULTANCY (N.E.) LTD is located at Mitchell Gordon Llp 43 Coniscliffe Road, United Kingdom.

How many people work at COMPLIANCE CONSULTANCY (N.E.) LTD?

According to the latest account statement, there are currently 2 of employees working for COMPLIANCE CONSULTANCY (N.E.) LTD.

What is the Business Credit Score of COMPLIANCE CONSULTANCY (N.E.) LTD and how reliable is the company?

In order to check the business credit score of COMPLIANCE CONSULTANCY (N.E.) LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does COMPLIANCE CONSULTANCY (N.E.) LTD pay their invoices on time?

By requesting a Business Credit Report for COMPLIANCE CONSULTANCY (N.E.) LTD, you will be able to gain more insights about the COMPLIANCE CONSULTANCY (N.E.) LTD payment trends.

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