Company Active LTD

Company profile

The Compliance Office Ltd

Compliance Office

SRA Compliance & Authorisation for Solicitors | Outsourced COLP support & SRA Applications | SRA / AML Audits | Office Manual Templates

CRN
09133668
Founded
2014
Age
11

Overview

Legal name
THE COMPLIANCE OFFICE LTD
Region
London
Registered address
20 GROSVENOR PLACE
LONDON
ENGLAND
SW1X 7HN
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

5 levels 1 ultimate controller
1
Company Active LTD
The Compliance Office Ltd
CRN 09133668
2
Direct controller Active LTD
Charis Four Limited
CRN 15495538
3
Intermediate controller Active LTD
Charis Three Limited
CRN 15504050
4
Intermediate controller Active LTD
Charis Pikco Limited
CRN 16411283
5
Intermediate controller Active LTD
Charis TWO Limited
CRN 15503820
6
Ultimate controller Active LTD
Charis One Limited
CRN 15496554

Company events

Reference milestones and recent Companies House filing stream events.

8 events
31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

15 Jul
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

01 Jul
2026

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzUyOTc5NzIxMWFkaXF6a2N4

Published 01 Jul 2026 08:55

01 Jul
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

22 Oct
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0MDUwMDE5OGFkaXF6a2N4

Published 22 Oct 2024 03:01

22 Oct
2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQ0MDQ4Mjk1MmFkaXF6a2N4

Published 22 Oct 2024 01:00

16 Jul
2014

Incorporated

Inception

Company registered at Companies House