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Company profile

Compliance Management Services Limited

UK company 04629827, incorporated on 7 January 2003.

Compliance Management Services Limited is a UK company with status active founded in 2003 based in South East England.

Company number
04629827
Incorporated
7 Jan 2003
Companies House status
Active

Company identity

Founded / incorporated
7 January 2003

Company number 04629827

Verify at Companies House
Legal name
COMPLIANCE MANAGEMENT SERVICES LIMITED
Company type
LTD
Region
South East England
Registered address
Unknown
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
Compliance Management Services Limited
CRN 04629827
2
Direct and ultimate controller Active LTD
UKGI Group Ltd
CRN 12539796

Company events

Reference milestones and recent Companies House filing stream events.

1 event
07 Jan
2003

Incorporated

Inception

Company registered at Companies House