Register entry · No. 17040941
COMPLIANCE GUARD LTD
Checks
1 to look at 8 clear · 5 can't tell yet
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Trading history
Incorporated 18 Feb 2026: under a year old, so little or no filed history.
Companies House register · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 18 Nov 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 3 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
111B COWBRIDGE ROAD WEST, CARDIFF, WALES, CF5 5TA
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 18 Nov 2027
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 3 Mar 2027
- Last made up to
- —
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- COMPLIANCE GUARD LTD current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 1, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Gabriel Sagar-Gonzalez | Director | 18 Feb 2026 | — | May 2003 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Gabriel Sagar-Gonzalez | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 18 Feb 2026 | — | May 2003 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is COMPLIANCE GUARD LTD still trading?
The register shows COMPLIANCE GUARD LTD as active.
What does COMPLIANCE GUARD LTD do?
It files these industry codes 68320 (Management of real estate on a fee or contract basis); 96090 (Other service activities n.e.c.).
When was COMPLIANCE GUARD LTD set up?
It was incorporated on 18 February 2026.
When are COMPLIANCE GUARD LTD's accounts due?
Next accounts are due by 18 November 2027.
When is COMPLIANCE GUARD LTD's next confirmation statement due?
By 3 March 2027.
Who runs COMPLIANCE GUARD LTD?
COMPLIANCE GUARD LTD has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House