PARIO COMPLIANCE LIMITED
Summary
PARIO COMPLIANCE LIMITED was set up on Wednesday, July 1, 2015. Their current partial address is 10 ST. GILES SQUARE and the company status is Active.
Credit Score
Latest Accounts Filed:
31/12/2024
Next Set of Accounts Due:
30/09/2026
Company Vitals
Company Name:
PARIO COMPLIANCE LIMITED
Time in Business:
10 years
Company Number:
09665496
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[70100] - Activities of head offices
Additional Activities:
[70229] - Management consultancy activities other than financial management
Registered Address:
10 ST. GILES SQUARE
LONDON
ENGLAND
WC2H 8AP
Previous Names:
KPL COMPLIANCE LIMITED
KAJIMA COMPLIANCE LIMITED
CAPSTONE HOLDINGS LIMITED
Filing History
| Submission | Date | Type |
|---|---|---|
| Change to a person with significant control | 2025-12-09 | PSC05 |
| Change person secretary company with change date | 2025-12-04 | CH03 |
| Accounts with accounts type audit exemption subsiduary | 2025-07-22 | AA |
| Legacy | 2025-07-22 | PARENT_ACC |
| Legacy | 2025-07-22 | GUARANTEE2 |
| Legacy | 2025-07-22 | AGREEMENT2 |
| Legacy | 2025-07-09 | GUARANTEE2 |
| Legacy | 2025-07-09 | AGREEMENT2 |
| Confirmation statement with updates | 2025-07-08 | CS01 |
| Certificate change of name company | 2025-04-15 | CERTNM |
| Appoint person director company with name date | 2025-02-21 | AP01 |
| Termination director company with name termination date | 2025-02-21 | TM01 |
| Accounts with accounts type audit exemption subsiduary | 2024-11-17 | AA |
| Legacy | 2024-11-17 | GUARANTEE2 |
| Legacy | 2024-10-31 | PARENT_ACC |
| Legacy | 2024-10-31 | AGREEMENT2 |
| Appoint person director company with name date | 2024-09-12 | AP01 |
| Termination director company with name termination date | 2024-07-18 | TM01 |
| Appoint person director company with name date | 2024-07-18 | AP01 |
| Confirmation statement with updates | 2024-07-10 | CS01 |