CG

COMPLIANCE GROUP ELECTRICAL LIMITED

Active

Company number 03671454

London, England · Incorporated 20 November 1998

85 Great Portland Street, London, W1W 7LT, England

Last updated on 2 April 2026

Electrical installation · SIC 43210

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ELECTRICAL TESTING (UK) LIMITED · 20 November 1998 – 30 July 1999

ELECTRICAL INSTALLATION AND APPLIANCE TESTING (UK) LIMITED · 30 July 1999 – 28 November 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 June 2025
Next due
15 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Compliance Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 August 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
14 October 2025 View
Legacy
Other
14 October 2025 View
Legacy
Accounts
14 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2025 View
Legacy
Other
11 October 2025 View
Legacy
Other
11 October 2025 View
Appoint Person Director Company With Name Date
Officers
26 September 2025 View
Termination Director Company With Name Termination Date
Officers
26 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2025 View
Legacy
Other
15 April 2025 View
Legacy
Other
15 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 April 2025 View
Legacy
Other
1 April 2025 View
Legacy
Other
1 April 2025 View
Legacy
Accounts
1 April 2025 View
Appoint Person Director Company With Name Date
Officers
20 March 2025 View
Termination Director Company With Name Termination Date
Officers
20 March 2025 View
Termination Director Company With Name Termination Date
Officers
20 January 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
27 December 2024 View
Memorandum Articles
Incorporation
3 December 2024 View
Resolution
Resolution
3 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2024 View
Appoint Person Director Company With Name Date
Officers
23 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2024 View
Termination Director Company With Name Termination Date
Officers
22 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Appoint Person Director Company With Name Date
Officers
22 November 2023 View
Termination Director Company With Name Termination Date
Officers
1 September 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2023 View
Certificate Change Of Name Company
Change Of Name
28 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Appoint Person Director Company With Name Date
Officers
2 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2022 View
Appoint Person Director Company With Name Date
Officers
21 January 2022 View
Termination Director Company With Name Termination Date
Officers
20 January 2022 View
Appoint Person Director Company With Name Date
Officers
8 September 2021 View
Appoint Person Director Company With Name Date
Officers
8 September 2021 View
Change Person Director Company With Change Date
Officers
7 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2021 View
Termination Director Company With Name Termination Date
Officers
7 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
29 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2014 View
Termination Director Company With Name
Officers
4 July 2014 View
Appoint Person Director Company With Name
Officers
24 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Termination Director Company With Name
Officers
31 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Appoint Person Secretary Company With Name
Officers
21 June 2011 View
Change Account Reference Date Company Current Extended
Accounts
20 May 2011 View
Appoint Person Director Company With Name
Officers
12 May 2011 View
Termination Secretary Company With Name
Officers
12 May 2011 View
Termination Director Company With Name
Officers
12 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2009 View
Legacy
Mortgage
21 January 2009 View
Legacy
Mortgage
13 January 2009 View
Legacy
Annual Return
27 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2008 View
Legacy
Annual Return
15 January 2008 View
Legacy
Officers
18 September 2007 View
Legacy
Mortgage
30 August 2007 View
Legacy
Mortgage
30 August 2007 View
Legacy
Mortgage
30 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2007 View
Legacy
Address
10 August 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Mortgage
21 May 2007 View
Legacy
Mortgage
28 February 2007 View
Legacy
Mortgage
19 December 2006 View
Legacy
Annual Return
15 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2006 View
Legacy
Annual Return
4 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2005 View
Legacy
Annual Return
10 January 2005 View
Legacy
Mortgage
14 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2004 View
Legacy
Annual Return
5 January 2004 View
Legacy
Mortgage
30 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2003 View
Legacy
Officers
23 May 2003 View
Legacy
Officers
23 May 2003 View
Legacy
Annual Return
13 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2002 View
Legacy
Officers
21 October 2002 View
Legacy
Annual Return
31 December 2001 View
Legacy
Address
6 September 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2001 View
Legacy
Mortgage
20 April 2001 View
Legacy
Annual Return
8 February 2001 View
Accounts With Accounts Type Small
Accounts
15 September 2000 View
Legacy
Accounts
31 August 2000 View
Legacy
Annual Return
15 December 1999 View
Certificate Change Of Name Company
Change Of Name
29 July 1999 View
Legacy
Mortgage
23 June 1999 View
Legacy
Officers
14 January 1999 View
Legacy
Officers
14 January 1999 View
Legacy
Officers
14 January 1999 View
Legacy
Officers
14 January 1999 View
Incorporation Company
Incorporation
20 November 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1W 7LT

RUSSO-BRITISH CHAMBER OF COMMERCE
#00145140
active
CEROPLAST LIMITED
#00863416
active
B.R. & G.J. TWITCHETT LIMITED
#01119808
active
COMPLIANCE GROUP FIRE AND SECURITY LIMITED
#02456542
active
INSTITUTE FOR EUROPEAN ENVIRONMENTAL POLICY, LONDON
#02458951
active
See all companies at W1W 7LT

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.