6CATS COMPLIANCE LTD.
Active - Accounts Filed
General Information
NAME
6CATS COMPLIANCE LTD.
COMPANY NUMBER
07284677
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
15/06/2010
(14 years and 6 months old)
WEBSITE
cxcglobalemea.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
04/01/2012
20/12/2016
CXC ADVANTAGE LIMITED
View all previous names
LONDON
EC2A 2DX
Telephone: 02073745010
TPS: No
5th Floor
31 Worship Street
London
EC2 2DX
5th Floor 31 Worship Street
London
EC2A 2DX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 6CATS GROUP LTD | Active - Accounts Filed | View Report |
| 6CATS COMPLIANCE LTD. | Active - Accounts Filed | View Report |
| 6CATS UK LTD. | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Marc Gomez Cruz (932970070) Appointed |
| 06/07/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 6CATS COMPLIANCE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 6CATS COMPLIANCE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 6CATS COMPLIANCE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/2022 - Present (2 years and 10 months) 25/01/2022 - Present (2 years and 10 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 49 Past: 49 |
View Report |
|
25/01/2022 - Present (2 years and 10 months) 25/01/2022 - Present (2 years and 10 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 44 Past: 56 |
View Report |
|
06/11/2023 - Present (1 years and 1 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
22/11/2024 - Present (1 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
15/06/2010 - Present (14 years and 6 months) Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 202 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 6CATS GROUP LTD | Active - Accounts Filed | View Report |
| 6CATS COMPLIANCE LTD. | Active - Accounts Filed | View Report |
| 6CATS UK LTD. | In Liquidation | View Report |
| ZIPPY SIX LTD | Non-Trading | View Report |
| 6CATS INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
| 6 CATS NORWAY LIMITED | Active - Accounts Filed | View Report |
| 6CATS UK SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Marc Gomez Cruz (932970070) Appointed |
| 06/07/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Board Member Greetje Leo Amanda Brosens (931562633) Appointed |
| 08/11/2023 | Michelle Reilly (915619527) has left the board |
| 23/07/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 23/06/2022 | New Accounts filed |
| 28/01/2022 | New Board Member John Hugo Hoskin (916320089) Appointed |
| 28/01/2022 | New Board Member Kwasi Martin Missah (914188431) Appointed |
| 11/09/2021 | New Accounts filed |
| 11/09/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 18/08/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 26/08/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 09/10/2015 | Change in Reg. Office |
| 30/09/2015 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 13/09/2014 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 31/07/2013 | New Annual Return filed |
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