Detailed answers about CITY COMPLIANCE LIMITED, including incorporation, status, business activity, and accounts information.
When was CITY COMPLIANCE LIMITED founded?
CITY COMPLIANCE LIMITED was officially incorporated on 26 February 2010 and is registered under company number 07171466. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is CITY COMPLIANCE LIMITED?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of CITY COMPLIANCE LIMITED?
CITY COMPLIANCE LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does CITY COMPLIANCE LIMITED do?
CITY COMPLIANCE LIMITED operates in the following sector: 66190 - Activities auxiliary to financial intermediation n.e.c.. This provides insight into the company's primary business activity and industry focus.
What is CITY COMPLIANCE LIMITED's registered address?
The registered office address of CITY COMPLIANCE LIMITED is 63/66 HATTON GARDEN, FIFTH FLOOR SUITE 23, LONDON, ENGLAND, EC1N 8LE. This is the official address filed with Companies House for legal and statutory correspondence.
Is CITY COMPLIANCE LIMITED financially stable?
The most recent accounts for CITY COMPLIANCE LIMITED were made up to 28 February 2025, filed as MICRO ENTITY. Next accounts are due by 30 November 2026.
Has CITY COMPLIANCE LIMITED changed its name?
Yes, CITY COMPLIANCE LIMITED has had 1 previous name: D&G COMPLIANCE LIMITED (changed 7 March 2012).