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COMPLIANCE ONLINE LIMITED is a private limited company registered with Companies House under number 05706431. It was incorporated on 13 Feb 2006 (20 years ago) and is currently active. Its registered office is 7TH FLOOR, ST CLARE HOUSE, 30 MINORIES, LONDON, EC3N 1DD.
Company details
Company number
05706431
Status
Active
Type
Private Limited Company
Incorporated
13 Feb 2006
Registered office
7TH FLOOR, ST CLARE HOUSE, 30 MINORIES, LONDON, EC3N 1DD
Nature of business (SIC)
58190 - Other publishing activities
Next accounts due
30 Sep 2026
Confirmation statement due
27 Feb 2027
Previous names
GAMBLING COMPLIANCE LTD (04/11/2014) | ENERGY RISK AND REGULATIONS LIMITED (27/07/2006)
Directors & officers
No active officers found on the public register.
Ownership & control (PSC)
Cava Bidco Limited
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Company profile from our Companies House mirror.