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Compliance Group Electrical Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Breckland
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Compliance Group Electrical Limited
  • Address
    ******************
  • SIC Codes
    43210
  • SIC Description
    Electrical installation
  • Company Number
    03671454
  • Listing UID
    110376
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Location
  • Threxton Industrial Estate, Watton, Thetford IP25 6NG, UK

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Geolocation Details
  • Latitude
    52.568107
  • Longitude
    0.804157
  • Easting
    590142.0
  • Northing
    300389.0
  • Opportunities
    19
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    Permit Information
    • Registration Number
      CBDU256922
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, September 24, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    DIXON, Sarah Jane
    Appointed On: September 10, 2025
    Occupation: N/A
    Role: director
    Address: Complii House, Avonbury Business Park, Howes Lane, Bicester, Oxfordshire, OX26 2UA, United Kingdom
    REYNOLDS, Brian
    Appointed On: July 1, 2026
    Occupation: N/A
    Role: director
    Address: Complii House, Avonbury Business Park, Howes Lane, Bicester, Oxfordshire, OX26 2UA, United Kingdom
    GALLEY, Wendy Jane
    Appointed On: November 20, 1998
    Occupation: N/A
    Role: secretary
    Address: 52 Hythe Road, Methwold, Thetford, Norfolk, IP26 4PU
    Resigned On: April 28, 2003
    LEAKE, Christopher John
    Appointed On: April 28, 2003
    Occupation: N/A
    Role: secretary
    Address: Fuchsia Cottage Kenninghall Road, Banham, Norwich, NR16 2HE
    Resigned On: May 25, 2007
    MACLEAN, Alwyne Christine
    Appointed On: June 21, 2011
    Occupation: N/A
    Role: secretary
    Address: Unit 5 Faraday House, Threxton Road Industrial Estate, Watton Thetford, Norfolk, IP25 6NG
    Resigned On: June 8, 2017
    SMITH, Martin John
    Appointed On: May 25, 2007
    Occupation: N/A
    Role: secretary
    Address: Harldene, Thelnetham Road Hopton, Diss, Norfolk, IP22 2QY
    Resigned On: April 28, 2011
    FIRST SECRETARIES LIMITED
    Appointed On: November 20, 1998
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 72 New Bond Street, London, W1S 1RR
    Resigned On: November 20, 1998
    CAMPION, Phil
    Appointed On: October 17, 2024
    Occupation: N/A
    Role: director
    Address: 85, Great Portland Street, London, W1W 7LT, England
    Resigned On: March 4, 2025
    DAVIES, Mark Dingad
    Appointed On: August 31, 2021
    Occupation: N/A
    Role: director
    Address: 85, Great Portland Street, London, W1W 7LT, England
    Resigned On: January 17, 2022
    DOYLE, Zillah Frances Kenyon
    Appointed On: August 22, 2022
    Occupation: N/A
    Role: director
    Address: 85, Great Portland Street, London, W1W 7LT, England
    Resigned On: September 1, 2023
    HICKMAN, Carolyn Roberta
    Appointed On: March 4, 2025
    Occupation: N/A
    Role: director
    Address: 85, Great Portland Street, London, W1W 7LT, England
    Resigned On: September 10, 2025
    HOPKIN, Robert Edwin
    Appointed On: April 28, 2011
    Occupation: N/A
    Role: director
    Address: 244, Fakenham Road, Taverham, Norwich, Norfolk, NR8 6QW, England
    Resigned On: July 4, 2014
    LEAKE, Christopher John
    Appointed On: October 11, 2002
    Occupation: N/A
    Role: director
    Address: Redwoods, Manor Road, Garboldisham, Diss, Norfolk, IP22 2SG, Gbr
    Resigned On: November 19, 2012
    MONUMENT, David George
    Appointed On: June 7, 2013
    Occupation: N/A
    Role: director
    Address: 85, Great Portland Street, London, W1W 7LT, England
    Resigned On: August 31, 2021
    MOTT, Daniel James Philip
    Appointed On: November 17, 2023
    Occupation: N/A
    Role: director
    Address: 85, Great Portland Street, London, W1W 7LT, England
    Resigned On: January 17, 2025
    NOWOSAD, Piotr
    Appointed On: January 17, 2022
    Occupation: N/A
    Role: director
    Address: 85, Great Portland Street, London, W1W 7LT, England
    Resigned On: January 5, 2024
    THOMPSON, Robert Jan
    Appointed On: August 31, 2021
    Occupation: N/A
    Role: director
    Address: 85, Great Portland Street, London, W1W 7LT, England
    Resigned On: July 24, 2023
    VOGT, David William
    Appointed On: November 20, 1998
    Occupation: N/A
    Role: director
    Address: 2 Hawthorn Drive, Scarning, Dereham, Norfolk, NR19 2UB
    Resigned On: April 28, 2011
    FIRST DIRECTORS LIMITED
    Appointed On: November 20, 1998
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 72 New Bond Street, London, W1S 1RR
    Resigned On: November 20, 1998
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    December 31, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    COMPLIANCE GROUP ELECTRICAL LIMITED
    Company Number
    03671454
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 1, 2026
    Next Due
    June 15, 2027
    Next Made Up To
    June 1, 2027
    Overdue
    No
    Date Of Creation
    November 20, 1998
    ETag
    c99a4a35ab18e496ba2704c8525e371756b407ae
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 20, 2015
    Previous Company Names
    Ceased On
    November 28, 2022
    Effective From
    July 30, 1999
    Name
    ELECTRICAL INSTALLATION AND APPLIANCE TESTING (UK) LIMITED
    Ceased On
    July 30, 1999
    Effective From
    November 20, 1998
    Name
    ELECTRICAL TESTING (UK) LIMITED
    Registered Office Address
    Address Line 1
    Complii House Avonbury Business Park
    Address Line 2
    Howes Lane
    country
    United Kingdom
    Locality
    Bicester
    Post Code
    OX26 2UA
    Region
    Oxfordshire
    Type
    ltd

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