| Company Name | Financial Crime And Compliance Consultancy Ltd |
|---|---|
| Company Status | Dissolved 2022 |
| Company Number | 07451651 |
| Incorporation Date | 25 November 2010 |
| Dissolution Date | 27 September 2022 (active for 11 years, 10 months) |
| Category | Private Limited Company with Share Capital |
| Previous Names | — |
| Current Directors | 1 |
| Business Industry | Professional, Scientific and Technical Activities |
|---|---|
| Business Activity | Management Consultancy Activities Other Than Financial Management |
| Latest Accounts | 30 November 2021 (2 years, 5 months ago) |
| Next Accounts Due | — |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
| Latest Return | — |
| Next Return Due | — |
| Registered Address | 136 Stanmore Road Birmingham B16 0SX |
|---|---|
| Shared Address | This company doesn't share its address with any other companies |
| Constituency | Birmingham, Ladywood |
|---|---|
| Region | West Midlands |
| County | West Midlands |
| Built Up Area | West Midlands |
| Accounts Year End | 30 November |
|---|---|
| Category | Unaudited Abridged |
| Latest Accounts | 30 November 2021 (2 years, 5 months ago) |
| Next Accounts Due | — |
| Latest Return | — |
|---|---|
| Next Return Due | — |
| SIC Industry | Professional, scientific and technical activities |
|---|---|
| SIC 2003 (7414) | Business & management consultancy |
| SIC 2007 (70229) | Management consultancy activities other than financial management |
| 15 January 2021 | Unaudited abridged accounts made up to 30 November 2020 |
|---|---|
| 4 January 2021 | Confirmation statement made on 31 December 2020 with no updates |
| 22 December 2020 | Change of details for Mr Craig Jeffrey Stevens as a person with significant control on 22 December 2020 |
| 22 December 2020 | Director's details changed for Mr Craig Jeffrey Stevens on 22 December 2020 |
| 22 December 2020 | Registered office address changed from 2 Garden Street Gillingham Kent ME7 5AJ to 136 Stanmore Road Birmingham B16 0SX on 22 December 2020 |
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