COMPLIANCE CONSULT GROUP LTD
Significant control: Peter Faruqi Nicholas (25–50%), Sean Joseph Stapleton (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Compliance Consult Group Ltd sell?
Registered activity: Engineering related scientific and technical consulting activities (SIC 71122). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
COMPLIANCE CONSULT GROUP LTD is an active private limited company (company number 16846207) incorporated on 11 November 2025, registered in Faversham. Its registered activity is engineering related scientific and technical consulting activities (SIC 71122). No accounts have been filed yet; the first accounts are due by 11 August 2027.
There are 314 companies in engineering related scientific and technical consulting activities in Kent with filed accounts; the median reports net assets of £4,999 and is 7 years old.
Ownership and control
- Mr Peter Faruqi Nicholas
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Sean Joseph Stapleton
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 11 November 2025under 1 yr ago
- First accounts due
- 11 August 2027in 289 days
- Confirmation statement due
- 25 November 2026in 30 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 71122
- Engineering related scientific and technical consulting activities
- Accounts type
- No Accounts Filed
Financials
No accounts filed yet. The first accounts are due by 11 August 2027; this page updates when they are filed.
Timeline
- First accounts duein 289 days
- Confirmation statement duein 30 days
- Incorporated
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All companies incorporated on 11 November 2025 · in Nov 2025.
Reminders for COMPLIANCE CONSULT GROUP LTD
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