PERPETUAL PRACTICE SENTINEL RETAINER ACTIVE • UNLIMITED EXPORTS
ALL 493 ENTITIES MONITORED UNDER PRACTICE RETAINER

WESTMINSTER ACCOUNTANCY LIMITED

✔ Regulated Practice ICAEW / ACCA Aligned
CRN: 04088172
Postcode: EC2A 3DQ
Registered Office: Westminster House, 9 Chapel Place, Rivington Street, London, EC2A 3DQ
Registry Feed: Live API (Cardiff)
Crown Radar Active Live Cardiff & London Gazette Feeds
Statutory Clock
12 September 2026 • 17:47 BST
● Gateway Latency: 28ms
Co-Located Entities EC2A 3DQ Office
493
248 active trading • 245 historical
View all records
London Gazette Radar Action Required
15 Active Threats
Active strike-off notice • Bank freeze risk
Filter critical risks
Director IDV Window Autumn 2026
242 Pending
ECCTA s.28 • CS01 personal codes linking
Filter pending IDV entities
Practice Fee Pipeline £250/Notice Yield
£62,000
248 co-located active entities • Net +£60,010 above suite licence
Open Practice Fee Desk →
Company & CRN Entity Identity Statutory Filings (CS01 / Accounts) Filings Gazette Strike-Off Risk Gazette Risk ECCTA Director IDV ECCTA IDV Statutory Actions Advisory & Actions
BABELMONKEY LTD
CRN: 12164931 • Active - Proposal to Strike off
BABELMONKEY LTD 12164931 Active
CS01 OVERDUE Overdue (Cardiff Notice Active)
Accounts: Compulsory Strike-Off Active
CS01 Overdue
GAZETTE 1 ACTIVE
Bank Freeze in 6 Days
Gazette 1 (6d)
IDV REQUIRED
Autumn 2026 Mandate • 0/3 Verified
0/3 Verified
£250
GCM FINANCIAL ADVICE LIMITED
CRN: 13589637 • Active - Proposal to Strike off
GCM FINANCIAL ADVICE LIMITED 13589637 Active
CS01 OVERDUE Overdue (Cardiff Notice Active)
Accounts: Compulsory Strike-Off Active
CS01 Overdue
GAZETTE 1 ACTIVE
Bank Freeze in 6 Days
Gazette 1 (6d)
IDV REQUIRED
Autumn 2026 Mandate • 1/2 Verified
1/2 Verified
£250
INSYSTEMS LTD.
CRN: 08454007 • Active - Proposal to Strike off
INSYSTEMS LTD. 08454007 Active
CS01 OVERDUE Overdue (Cardiff Notice Active)
Accounts: Compulsory Strike-Off Active
CS01 Overdue
GAZETTE 1 ACTIVE
Bank Freeze in 6 Days
Gazette 1 (6d)
IDV REQUIRED
Autumn 2026 Mandate • 0/3 Verified
0/3 Verified
£250
KALVIN ASSOCIATES HOUSING MANAGEMENT SERVICES LTD
CRN: 13692903 • Active - Proposal to Strike off
KALVIN ASSOCIATES HOUSING MANAGEMENT SERVICES LTD 13692903 Active
CS01 OVERDUE Overdue (Cardiff Notice Active)
Accounts: Compulsory Strike-Off Active
CS01 Overdue
GAZETTE 1 ACTIVE
Bank Freeze in 6 Days
Gazette 1 (6d)
IDV REQUIRED
Autumn 2026 Mandate • 0/3 Verified
0/3 Verified
£250
KIQUIX HOLDING LTD
CRN: 12411766 • Active - Proposal to Strike off
KIQUIX HOLDING LTD 12411766 Active
CS01 OVERDUE Overdue (Cardiff Notice Active)
Accounts: Compulsory Strike-Off Active
CS01 Overdue
GAZETTE 1 ACTIVE
Bank Freeze in 6 Days
Gazette 1 (6d)
IDV REQUIRED
Autumn 2026 Mandate • 1/3 Verified
1/3 Verified
£250
LD- MANAGEMENT APS LTD
CRN: 06394423 • Active - Proposal to Strike off
LD- MANAGEMENT APS LTD 06394423 Active
CS01 OVERDUE Overdue (Cardiff Notice Active)
Accounts: Compulsory Strike-Off Active
CS01 Overdue
GAZETTE 1 ACTIVE
Bank Freeze in 6 Days
Gazette 1 (6d)
IDV REQUIRED
Autumn 2026 Mandate • 0/2 Verified
0/2 Verified
£250
MAS STUDIO HOLDING LTD
CRN: 10822796 • Active - Proposal to Strike off
MAS STUDIO HOLDING LTD 10822796 Active
CS01 OVERDUE Overdue (Cardiff Notice Active)
Accounts: Compulsory Strike-Off Active
CS01 Overdue
GAZETTE 1 ACTIVE
Bank Freeze in 6 Days
Gazette 1 (6d)
IDV REQUIRED
Autumn 2026 Mandate • 0/1 Verified
0/1 Verified
£250
NEWINTON CONSULTING LTD
CRN: 10083500 • Active - Proposal to Strike off
NEWINTON CONSULTING LTD 10083500 Active
CS01 OVERDUE Overdue (Cardiff Notice Active)
Accounts: Compulsory Strike-Off Active
CS01 Overdue
GAZETTE 1 ACTIVE
Bank Freeze in 6 Days
Gazette 1 (6d)
IDV REQUIRED
Autumn 2026 Mandate • 1/3 Verified
1/3 Verified
£250
NORTHERN TRANSLATION LIMITED
CRN: 04384364 • Active - Proposal to Strike off
NORTHERN TRANSLATION LIMITED 04384364 Active
CS01 OVERDUE Overdue (Cardiff Notice Active)
Accounts: Compulsory Strike-Off Active
CS01 Overdue
GAZETTE 1 ACTIVE
Bank Freeze in 6 Days
Gazette 1 (6d)
IDV REQUIRED
Autumn 2026 Mandate • 0/3 Verified
0/3 Verified
£250
OVER THE GRILL LIMITED
CRN: 11388310 • Active - Proposal to Strike off
OVER THE GRILL LIMITED 11388310 Active
CS01 OVERDUE Overdue (Cardiff Notice Active)
Accounts: Compulsory Strike-Off Active
CS01 Overdue
GAZETTE 1 ACTIVE
Bank Freeze in 6 Days
Gazette 1 (6d)
IDV REQUIRED
Autumn 2026 Mandate • 0/1 Verified
0/1 Verified
£250
REMEDDIE SERVICES LIMITED
CRN: 12203712 • Active - Proposal to Strike off
REMEDDIE SERVICES LIMITED 12203712 Active
CS01 OVERDUE Overdue (Cardiff Notice Active)
Accounts: Compulsory Strike-Off Active
CS01 Overdue
GAZETTE 1 ACTIVE
Bank Freeze in 6 Days
Gazette 1 (6d)
IDV REQUIRED
Autumn 2026 Mandate • 1/2 Verified
1/2 Verified
£250
RESOLVE-PLUS LTD
CRN: 11221719 • Active - Proposal to Strike off
RESOLVE-PLUS LTD 11221719 Active
CS01 OVERDUE Overdue (Cardiff Notice Active)
Accounts: Compulsory Strike-Off Active
CS01 Overdue
GAZETTE 1 ACTIVE
Bank Freeze in 6 Days
Gazette 1 (6d)
IDV REQUIRED
Autumn 2026 Mandate • 0/1 Verified
0/1 Verified
£250
SAUERCROWD LIMITED
CRN: 16185571 • Active - Proposal to Strike off
SAUERCROWD LIMITED 16185571 Active
CS01 OVERDUE Overdue (Cardiff Notice Active)
Accounts: Compulsory Strike-Off Active
CS01 Overdue
GAZETTE 1 ACTIVE
Bank Freeze in 6 Days
Gazette 1 (6d)
IDV REQUIRED
Autumn 2026 Mandate • 0/1 Verified
0/1 Verified
£250
SOM-EX CONTRACTORS UK LTD
CRN: 15435393 • Active - Proposal to Strike off
SOM-EX CONTRACTORS UK LTD 15435393 Active
CS01 OVERDUE Overdue (Cardiff Notice Active)
Accounts: Compulsory Strike-Off Active
CS01 Overdue
GAZETTE 1 ACTIVE
Bank Freeze in 6 Days
Gazette 1 (6d)
IDV REQUIRED
Autumn 2026 Mandate • 1/3 Verified
1/3 Verified
£250
TWO WAY ENTERTAINMENT LIMITED
CRN: 05776749 • Active - Proposal to Strike off
TWO WAY ENTERTAINMENT LIMITED 05776749 Active
CS01 OVERDUE Overdue (Cardiff Notice Active)
Accounts: Compulsory Strike-Off Active
CS01 Overdue
GAZETTE 1 ACTIVE
Bank Freeze in 6 Days
Gazette 1 (6d)
IDV REQUIRED
Autumn 2026 Mandate • 0/3 Verified
0/3 Verified
£250
A STUDY OF LIFE LLP
CRN: OC438336 • Active
A STUDY OF LIFE LLP OC438336 Active
STATUTORY CS01 Due: •• ••• 2026
Accounts: Surveillance Gated in Trial
CS01 Dec 26
UNIMPAIRED
No Cardiff Filings Overdue
Unimpaired
IDV REQUIRED
Autumn 2026 Mandate • 0/3 Verified
0/3 Verified
£250
AB MUSIC PRODUCTION LTD
CRN: 12136104 • Active
AB MUSIC PRODUCTION LTD 12136104 Active
STATUTORY CS01 Due: •• ••• 2026
Accounts: Surveillance Gated in Trial
CS01 Dec 26
UNIMPAIRED
No Cardiff Filings Overdue
Unimpaired
IDV REQUIRED
Autumn 2026 Mandate • 1/3 Verified
1/3 Verified
£250
ACE SPORTS CONSULTING LIMITED
CRN: 03171187 • Active
ACE SPORTS CONSULTING LIMITED 03171187 Active
STATUTORY CS01 Due: •• ••• 2026
Accounts: Surveillance Gated in Trial
CS01 Mar 26
UNIMPAIRED
No Cardiff Filings Overdue
Unimpaired
IDV REQUIRED
Autumn 2026 Mandate • 0/3 Verified
0/3 Verified
£250
AD CONSULT HOLDING LTD
CRN: 10671645 • Active
AD CONSULT HOLDING LTD 10671645 Active
STATUTORY CS01 Due: •• ••• 2026
Accounts: Surveillance Gated in Trial
CS01 Nov 26
UNIMPAIRED
No Cardiff Filings Overdue
Unimpaired
IDV REQUIRED
Autumn 2026 Mandate • 0/2 Verified
0/2 Verified
£250
ADMINISTRATIVE SUPPORT LIMITED
CRN: 13630928 • Active
ADMINISTRATIVE SUPPORT LIMITED 13630928 Active
STATUTORY CS01 Due: •• ••• 2026
Accounts: Surveillance Gated in Trial
CS01 Feb 26
UNIMPAIRED
No Cardiff Filings Overdue
Unimpaired
IDV REQUIRED
Autumn 2026 Mandate • 1/2 Verified
1/2 Verified
£250
AIMAGIC LLP
CRN: OC454686 • Active
AIMAGIC LLP OC454686 Active
STATUTORY CS01 Due: •• ••• 2026
Accounts: Surveillance Gated in Trial
CS01 Oct 26
UNIMPAIRED
No Cardiff Filings Overdue
Unimpaired
IDV REQUIRED
Autumn 2026 Mandate • 0/1 Verified
0/1 Verified
£250
ALETEIA CONSULTING LIMITED
CRN: 16300754 • Active
ALETEIA CONSULTING LIMITED 16300754 Active
STATUTORY CS01 Due: •• ••• 2026
Accounts: Surveillance Gated in Trial
CS01 Feb 26
UNIMPAIRED
No Cardiff Filings Overdue
Unimpaired
IDV REQUIRED
Autumn 2026 Mandate • 0/2 Verified
0/2 Verified
£250
ALGOROS LIMITED
CRN: 14960203 • Active
ALGOROS LIMITED 14960203 Active
STATUTORY CS01 Due: •• ••• 2026
Accounts: Surveillance Gated in Trial
CS01 Mar 26
UNIMPAIRED
No Cardiff Filings Overdue
Unimpaired
IDV REQUIRED
Autumn 2026 Mandate • 1/3 Verified
1/3 Verified
£250
ALPHINA INVEST LIMITED
CRN: 10870588 • Active
ALPHINA INVEST LIMITED 10870588 Active
STATUTORY CS01 Due: •• ••• 2026
Accounts: Surveillance Gated in Trial
CS01 Oct 26
UNIMPAIRED
No Cardiff Filings Overdue
Unimpaired
IDV REQUIRED
Autumn 2026 Mandate • 0/1 Verified
0/1 Verified
£250
ANNAT TRADE AND INVESTMENT LTD.
CRN: 08297068 • Active
ANNAT TRADE AND INVESTMENT LTD. 08297068 Active
STATUTORY CS01 Due: •• ••• 2026
Accounts: Surveillance Gated in Trial
CS01 Oct 26
UNIMPAIRED
No Cardiff Filings Overdue
Unimpaired
IDV REQUIRED
Autumn 2026 Mandate • 0/1 Verified
0/1 Verified
£250
ANUNNAKI GROUP LIMITED
CRN: 14461312 • Active
ANUNNAKI GROUP LIMITED 14461312 Active
STATUTORY CS01 Due: •• ••• 2026
Accounts: Surveillance Gated in Trial
CS01 Feb 26
UNIMPAIRED
No Cardiff Filings Overdue
Unimpaired
IDV REQUIRED
Autumn 2026 Mandate • 1/2 Verified
1/2 Verified
£250
ARCABOOKING LTD
CRN: 17373824 • Active
ARCABOOKING LTD 17373824 Active
STATUTORY CS01 Due: •• ••• 2026
Accounts: Surveillance Gated in Trial
CS01 Dec 26
UNIMPAIRED
No Cardiff Filings Overdue
Unimpaired
IDV REQUIRED
Autumn 2026 Mandate • 0/3 Verified
0/3 Verified
£250
ARCBERON SERVICES LIMITED
CRN: 14498144 • Active
ARCBERON SERVICES LIMITED 14498144 Active
STATUTORY CS01 Due: •• ••• 2026
Accounts: Surveillance Gated in Trial
CS01 Dec 26
UNIMPAIRED
No Cardiff Filings Overdue
Unimpaired
IDV REQUIRED
Autumn 2026 Mandate • 0/3 Verified
0/3 Verified
£250
ARKWRIGHT MANAGEMENT LIMITED
CRN: 05455470 • Active
ARKWRIGHT MANAGEMENT LIMITED 05455470 Active
STATUTORY CS01 Due: •• ••• 2026
Accounts: Surveillance Gated in Trial
CS01 Feb 26
UNIMPAIRED
No Cardiff Filings Overdue
Unimpaired
IDV REQUIRED
Autumn 2026 Mandate • 1/2 Verified
1/2 Verified
£250
ASPIRAL SUN UK LTD
CRN: 11667314 • Active
ASPIRAL SUN UK LTD 11667314 Active
STATUTORY CS01 Due: •• ••• 2026
Accounts: Surveillance Gated in Trial
CS01 Oct 26
UNIMPAIRED
No Cardiff Filings Overdue
Unimpaired
IDV REQUIRED
Autumn 2026 Mandate • 0/1 Verified
0/1 Verified
£250
ASTROQUEST LIMITED
CRN: 14417532 • Active
ASTROQUEST LIMITED 14417532 Active
STATUTORY CS01 Due: •• ••• 2026
Accounts: Surveillance Gated in Trial
CS01 Dec 26
UNIMPAIRED
No Cardiff Filings Overdue
Unimpaired
IDV REQUIRED
Autumn 2026 Mandate • 0/3 Verified
0/3 Verified
£250
ATHOMEWITHDIDI INTERIORS LTD
CRN: 15069295 • Active
ATHOMEWITHDIDI INTERIORS LTD 15069295 Active
STATUTORY CS01 Due: •• ••• 2026
Accounts: Surveillance Gated in Trial
CS01 Nov 26
UNIMPAIRED
No Cardiff Filings Overdue
Unimpaired
IDV REQUIRED
Autumn 2026 Mandate • 1/2 Verified
1/2 Verified
£250
ATLANTEAN TREASURE LTD
CRN: 16557418 • Active
ATLANTEAN TREASURE LTD 16557418 Active
STATUTORY CS01 Due: •• ••• 2026
Accounts: Surveillance Gated in Trial
CS01 Dec 26
UNIMPAIRED
No Cardiff Filings Overdue
Unimpaired
IDV REQUIRED
Autumn 2026 Mandate • 0/3 Verified
0/3 Verified
£250
AUGUSTINE LAW LTD
CRN: 15504993 • Active
AUGUSTINE LAW LTD 15504993 Active
STATUTORY CS01 Due: •• ••• 2026
Accounts: Surveillance Gated in Trial
CS01 Nov 26
UNIMPAIRED
No Cardiff Filings Overdue
Unimpaired
IDV REQUIRED
Autumn 2026 Mandate • 0/2 Verified
0/2 Verified
£250
AYURVEDA BOOKING LTD
CRN: 07774467 • Active
AYURVEDA BOOKING LTD 07774467 Active
STATUTORY CS01 Due: •• ••• 2026
Accounts: Surveillance Gated in Trial
CS01 Jan 26
UNIMPAIRED
No Cardiff Filings Overdue
Unimpaired
IDV REQUIRED
Autumn 2026 Mandate • 1/1 Verified
1/1 Verified
£250
AZURE ANCHOR LTD
CRN: 16652981 • Active
AZURE ANCHOR LTD 16652981 Active
STATUTORY CS01 Due: •• ••• 2026
Accounts: Surveillance Gated in Trial
CS01 Mar 26
UNIMPAIRED
No Cardiff Filings Overdue
Unimpaired
IDV REQUIRED
Autumn 2026 Mandate • 0/3 Verified
0/3 Verified
£250
B-ELITE ACADEMY LTD
CRN: 11138570 • Active
B-ELITE ACADEMY LTD 11138570 Active
STATUTORY CS01 Due: •• ••• 2026
Accounts: Surveillance Gated in Trial
CS01 Dec 26
UNIMPAIRED
No Cardiff Filings Overdue
Unimpaired
IDV REQUIRED
Autumn 2026 Mandate • 0/3 Verified
0/3 Verified
£250
BE2BIT HOLDING LTD
CRN: 09655186 • Active
BE2BIT HOLDING LTD 09655186 Active
STATUTORY CS01 Due: •• ••• 2026
Accounts: Surveillance Gated in Trial
CS01 Dec 26
UNIMPAIRED
No Cardiff Filings Overdue
Unimpaired
IDV REQUIRED
Autumn 2026 Mandate • 1/3 Verified
1/3 Verified
£250
BEARDBURYS UK LIMITED
CRN: 15712467 • Active
BEARDBURYS UK LIMITED 15712467 Active
STATUTORY CS01 Due: •• ••• 2026
Accounts: Surveillance Gated in Trial
CS01 Nov 26
UNIMPAIRED
No Cardiff Filings Overdue
Unimpaired
IDV REQUIRED
Autumn 2026 Mandate • 0/2 Verified
0/2 Verified
£250
BEECHWOOD ASD LIMITED
CRN: 14444038 • Active
BEECHWOOD ASD LIMITED 14444038 Active
STATUTORY CS01 Due: •• ••• 2026
Accounts: Surveillance Gated in Trial
CS01 Oct 26
UNIMPAIRED
No Cardiff Filings Overdue
Unimpaired
IDV REQUIRED
Autumn 2026 Mandate • 0/1 Verified
0/1 Verified
£250
BELLAVIA & ZALUSKA HOLDING LIMITED
CRN: 15119588 • Active
BELLAVIA & ZALUSKA HOLDING LIMITED 15119588 Active
STATUTORY CS01 Due: •• ••• 2026
Accounts: Surveillance Gated in Trial
CS01 Oct 26
UNIMPAIRED
No Cardiff Filings Overdue
Unimpaired
IDV REQUIRED
Autumn 2026 Mandate • 1/1 Verified
1/1 Verified
£250
BLAXNESS LLP
CRN: OC418447 • Active
BLAXNESS LLP OC418447 Active
STATUTORY CS01 Due: •• ••• 2026
Accounts: Surveillance Gated in Trial
CS01 Mar 26
UNIMPAIRED
No Cardiff Filings Overdue
Unimpaired
IDV REQUIRED
Autumn 2026 Mandate • 0/3 Verified
0/3 Verified
£250
BLOWPAY LTD
CRN: 16408525 • Active
BLOWPAY LTD 16408525 Active
STATUTORY CS01 Due: •• ••• 2026
Accounts: Surveillance Gated in Trial
CS01 Mar 26
UNIMPAIRED
No Cardiff Filings Overdue
Unimpaired
IDV REQUIRED
Autumn 2026 Mandate • 0/3 Verified
0/3 Verified
£250
BLUERYE FIELD LTD.
CRN: 09009223 • Active
BLUERYE FIELD LTD. 09009223 Active
STATUTORY CS01 Due: •• ••• 2026
Accounts: Surveillance Gated in Trial
CS01 Nov 26
UNIMPAIRED
No Cardiff Filings Overdue
Unimpaired
IDV REQUIRED
Autumn 2026 Mandate • 1/2 Verified
1/2 Verified
£250
BONITO INTERNATIONAL LIMITED
CRN: 13395345 • Active
BONITO INTERNATIONAL LIMITED 13395345 Active
STATUTORY CS01 Due: •• ••• 2026
Accounts: Surveillance Gated in Trial
CS01 Mar 26
UNIMPAIRED
No Cardiff Filings Overdue
Unimpaired
IDV REQUIRED
Autumn 2026 Mandate • 0/3 Verified
0/3 Verified
£250
BORCO SOLUTIONS LTD.
CRN: 05937281 • Active
BORCO SOLUTIONS LTD. 05937281 Active
STATUTORY CS01 Due: •• ••• 2026
Accounts: Surveillance Gated in Trial
CS01 Jan 26
UNIMPAIRED
No Cardiff Filings Overdue
Unimpaired
IDV REQUIRED
Autumn 2026 Mandate • 0/1 Verified
0/1 Verified
£250
BRACEBEAM LIMITED
CRN: 07893767 • Active
BRACEBEAM LIMITED 07893767 Active
STATUTORY CS01 Due: •• ••• 2026
Accounts: Surveillance Gated in Trial
CS01 Mar 26
UNIMPAIRED
No Cardiff Filings Overdue
Unimpaired
IDV REQUIRED
Autumn 2026 Mandate • 1/3 Verified
1/3 Verified
£250
BRAINWAY APPLICATION LIMITED
CRN: 03673311 • Active
BRAINWAY APPLICATION LIMITED 03673311 Active
STATUTORY CS01 Due: •• ••• 2026
Accounts: Surveillance Gated in Trial
CS01 Mar 26
UNIMPAIRED
No Cardiff Filings Overdue
Unimpaired
IDV REQUIRED
Autumn 2026 Mandate • 0/3 Verified
0/3 Verified
£250
BRANDOPUS GROUP LIMITED
CRN: 13167320 • Active
BRANDOPUS GROUP LIMITED 13167320 Active
STATUTORY CS01 Due: •• ••• 2026
Accounts: Surveillance Gated in Trial
CS01 Oct 26
UNIMPAIRED
No Cardiff Filings Overdue
Unimpaired
IDV REQUIRED
Autumn 2026 Mandate • 0/1 Verified
0/1 Verified
£250
BRANDOPUS GROUP SERVICES LLP
CRN: OC324120 • Active
BRANDOPUS GROUP SERVICES LLP OC324120 Active
STATUTORY CS01 Due: •• ••• 2026
Accounts: Surveillance Gated in Trial
CS01 Feb 26
UNIMPAIRED
No Cardiff Filings Overdue
Unimpaired
IDV REQUIRED
Autumn 2026 Mandate • 1/2 Verified
1/2 Verified
£250
Showing 1–25 of 493 entities
Page 1 of 20
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Client Advisory Billing Engine & Fee Recovery
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Firm-Wide Gross Billable Revenue
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Net Practice Profit (After Annual Suite Licence)
+£35,510
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Live Companies House Director Personal Code Vault
Codes submitted by directors via your white-label portal, ready for Confirmation Statement (CS01) filing
Verified Director Company Name & CRN Companies House Personal Code Verified Timestamp Status
Arthur Pendelton WESTMINSTER ACCOUNTANCY LIMITED (04088172) IDV-TEST-9999 2026-09-12 16:04 ✔ Ready for CS01
Arthur Pendelton WESTMINSTER ACCOUNTANCY LIMITED (04088172) IDV-TEST-9999 2026-09-12 15:49 ✔ Ready for CS01
Arthur Pendelton WESTMINSTER ACCOUNTANCY LIMITED (04088172) IDV-TEST-9999 2026-09-12 15:33 ✔ Ready for CS01
Arthur Pendelton WESTMINSTER ACCOUNTANCY LIMITED (04088172) IDV-TEST-9999 2026-09-12 15:24 ✔ Ready for CS01
Arthur Pendelton WESTMINSTER ACCOUNTANCY LIMITED (04088172) IDV-TEST-9999 2026-09-12 15:13 ✔ Ready for CS01
Arthur Pendelton WESTMINSTER ACCOUNTANCY LIMITED (04088172) IDV-TEST-9999 2026-09-12 15:12 ✔ Ready for CS01

London Gazette Compulsory Strike-Off Radar

Automated registry monitoring of Tuesday & Thursday 08:00 AM editions against co-located registered office entities.

Sweep Cadence: Tue & Thu 08:00 AM
URGENT ACTION REQUIRED

BABELMONKEY LTD (CRN: 12164931)

First Gazette Notice published on official register. High street clearing bank account freeze scheduled within 6 business days unless formal Section 1000(4) stay objection is received in Cardiff.

URGENT ACTION REQUIRED

GCM FINANCIAL ADVICE LIMITED (CRN: 13589637)

First Gazette Notice published on official register. High street clearing bank account freeze scheduled within 6 business days unless formal Section 1000(4) stay objection is received in Cardiff.

URGENT ACTION REQUIRED

INSYSTEMS LTD. (CRN: 08454007)

First Gazette Notice published on official register. High street clearing bank account freeze scheduled within 6 business days unless formal Section 1000(4) stay objection is received in Cardiff.

URGENT ACTION REQUIRED

KALVIN ASSOCIATES HOUSING MANAGEMENT SERVICES LTD (CRN: 13692903)

First Gazette Notice published on official register. High street clearing bank account freeze scheduled within 6 business days unless formal Section 1000(4) stay objection is received in Cardiff.

URGENT ACTION REQUIRED

KIQUIX HOLDING LTD (CRN: 12411766)

First Gazette Notice published on official register. High street clearing bank account freeze scheduled within 6 business days unless formal Section 1000(4) stay objection is received in Cardiff.

URGENT ACTION REQUIRED

LD- MANAGEMENT APS LTD (CRN: 06394423)

First Gazette Notice published on official register. High street clearing bank account freeze scheduled within 6 business days unless formal Section 1000(4) stay objection is received in Cardiff.

URGENT ACTION REQUIRED

MAS STUDIO HOLDING LTD (CRN: 10822796)

First Gazette Notice published on official register. High street clearing bank account freeze scheduled within 6 business days unless formal Section 1000(4) stay objection is received in Cardiff.

URGENT ACTION REQUIRED

NEWINTON CONSULTING LTD (CRN: 10083500)

First Gazette Notice published on official register. High street clearing bank account freeze scheduled within 6 business days unless formal Section 1000(4) stay objection is received in Cardiff.

URGENT ACTION REQUIRED

NORTHERN TRANSLATION LIMITED (CRN: 04384364)

First Gazette Notice published on official register. High street clearing bank account freeze scheduled within 6 business days unless formal Section 1000(4) stay objection is received in Cardiff.

URGENT ACTION REQUIRED

OVER THE GRILL LIMITED (CRN: 11388310)

First Gazette Notice published on official register. High street clearing bank account freeze scheduled within 6 business days unless formal Section 1000(4) stay objection is received in Cardiff.

URGENT ACTION REQUIRED

REMEDDIE SERVICES LIMITED (CRN: 12203712)

First Gazette Notice published on official register. High street clearing bank account freeze scheduled within 6 business days unless formal Section 1000(4) stay objection is received in Cardiff.

URGENT ACTION REQUIRED

RESOLVE-PLUS LTD (CRN: 11221719)

First Gazette Notice published on official register. High street clearing bank account freeze scheduled within 6 business days unless formal Section 1000(4) stay objection is received in Cardiff.

URGENT ACTION REQUIRED

SAUERCROWD LIMITED (CRN: 16185571)

First Gazette Notice published on official register. High street clearing bank account freeze scheduled within 6 business days unless formal Section 1000(4) stay objection is received in Cardiff.

URGENT ACTION REQUIRED

SOM-EX CONTRACTORS UK LTD (CRN: 15435393)

First Gazette Notice published on official register. High street clearing bank account freeze scheduled within 6 business days unless formal Section 1000(4) stay objection is received in Cardiff.

URGENT ACTION REQUIRED

TWO WAY ENTERTAINMENT LIMITED (CRN: 05776749)

First Gazette Notice published on official register. High street clearing bank account freeze scheduled within 6 business days unless formal Section 1000(4) stay objection is received in Cardiff.

ECCTA 2023 s.28 & s.1097A

Registered Office Clean-Up & RP07 Eviction Hub

Audit, scrub, and evict historical dissolved companies, rogue ex-clients, and unauthorised entities using your practice address (Westminster House, 9 Chapel Place, Rivington Street, London, EC2A 3DQ).

245 Historical Dissolved
Co-located on Companies House register
1. Dissolved Register Scrubbing
245 Entities

Over decades of practice operations, 245 entities at this address have dissolved. Ensure statutory MLR/AML files are formally archived, verify that no lingering company bank accounts remain trapped under Crown bona vacantia, and cease physical mail forwarding.

2. Form RP07 Statutory Eviction
Cardiff Default Referral

If an ex-client leaves your practice address on Companies House without paying or renewing their CoSec retainer, ECCTA 2023 grants you the statutory right to file Form RP07. Companies House forcibly moves them to the Cardiff Default PO Box (PO Box 4385) within 28 days.

3. Pre-Enforcement Warning Notice
14-Day AD01 Notice

Before filing Form RP07, serve this formal pre-litigation notice upon rogue company directors demanding immediate WebFiling of Form AD01. Warns directors that failure to comply triggers Companies House default referral and compulsory strike-off.

Historical Dissolved & Inactive Entities (245 Records Co-Located) Status: Ready for statutory file archiving & mail cessation
Company & CRN Companies House Status Co-Located Address Clean-Up Actions
4 LIFE PHARMA LTD.
CRN: 05694142
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
ABB ENERGY ENGINEERING LTD.
CRN: 05957978
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
ACCESS VENTURES LIMITED
CRN: 10378948
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
ADRIA INTERNATIONAL INVESTMENT LIMITED
CRN: 16363283
DISSOLVED 9 Chapel Place, 2nd Floor, London, EC2A 3DQ
CH Record ↗
AFRICAN MARKET DEVELOPMENT PARTNERS LTD
CRN: 08786175
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
AGCOMPUTING LTD
CRN: 12052468
DISSOLVED 2nd Floor, 9 Chapel Place, Rivington Street, London, EC2A 3DQ
CH Record ↗
AGRO INVESTMENT LTD
CRN: 05043723
DISSOLVED 2nd Floor, 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
AITEQ INTERNATIONAL LTD.
CRN: 07923611
DISSOLVED 2nd Floor, 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
AKIRA RYU TRADING LTD
CRN: 13537048
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
AKM CONSULTING SERVICES LIMITED
CRN: 04453818
DISSOLVED 2nd Floor, 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
ALICIA PROPERTIES LIMITED
CRN: 03591770
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
ALPHA CAPITAL EDUCATION LTD
CRN: 08738801
DISSOLVED 9 Chapel Place, Rivington Street, London, EC2A 3DQ
CH Record ↗
ALVANSOFT SOLUTION LTD.
CRN: 07934851
DISSOLVED 2nd Floor, 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
ANGEL ZAIME LIMITED
CRN: 14247515
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
ANKOR ESTATE LTD.
CRN: 07880348
DISSOLVED 2nd Floor, 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
ANNEX MEDIA PUBLISHING LTD
CRN: 06423154
DISSOLVED 9 Chapel Place, Rivington Street, London, EC2A 3DQ
CH Record ↗
ANTAA LTD.
CRN: 12889176
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
ARICH GROUP LTD
CRN: 14551840
DISSOLVED Free Trade House, 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
ARQ SOLUTIONS LTD.
CRN: 08683362
DISSOLVED 2nd Floor, 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
ARTECH DISTRI LTD.
CRN: 08214756
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
ARTLIFEONLINE LIMITED
CRN: 15215490
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
ASPIRAL SUN LIMITED
CRN: 07783322
DISSOLVED 9 Chapel Place, Rivington Street, London, EC2A 3DQ
CH Record ↗
ASTON TRADE LTD
CRN: 08909039
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
ATO HOMES LTD
CRN: 13988809
DISSOLVED Free Trade House, 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
ATON WORLD LTD
CRN: 12894111
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
ATTENTION INTERNATIONAL LTD.
CRN: 10042960
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
AUGUSTINE DIVINE-LAW LTD
CRN: 07873593
DISSOLVED 9 Chapel Place, Rivington Street, London, EC2A 3DQ
CH Record ↗
AUGUSTINE LEGAL CONSULTANCY (ALC) LTD
CRN: 13642165
DISSOLVED Free Trade House, 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
AVESTA INTERNATIONAL LIMITED
CRN: 10024989
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
B2B CLOUD SERVICES LIMITED
CRN: 15335629
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
BABISTON LIMITED
CRN: 06298951
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
BARON TRADING SERVICES LIMITED
CRN: 04982996
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
BATTERY CAPITAL INVESTMENT LTD.
CRN: 11371929
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
BAYGOLD INVESTMENT PARTNERS LIMITED
CRN: 11316299
DISSOLVED 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
BD CE LIMITED
CRN: 05512435
DISSOLVED 2nd Floor, 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
BEARDBURYS PRODUCTS LIMITED
CRN: 15771905
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
BELTECH LIMITED
CRN: 03651166
DISSOLVED 9 Chapel Place, Rivington Street, London, EC2A 3DQ
CH Record ↗
BELTRON PRODUCTION LIMITED
CRN: 05514165
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
BELUGA LABS LIMITED
CRN: 15644915
DISSOLVED 9 Chapel Place, 2nd Floor, London, EC2A 3DQ
CH Record ↗
BETTERTON DEVELOPMENTS LTD
CRN: 07453281
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
BETTY INVESTMENT LIMITED
CRN: 06769833
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
BEVERLY INVEST LTD
CRN: 06762406
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
BLOCKCHAIN LEGALS LIMITED
CRN: 15113781
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
BLUE FLAMINGO MEDIA LIMITED
CRN: 09397731
DISSOLVED 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
BLUE PAYMENTS LTD.
CRN: 08735340
DISSOLVED 2nd Floor, 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
BLUECASTLE ENTERPRISES LIMITED
CRN: 04128720
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
BLUMATIC LTD
CRN: 10096805
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
BLUMFIELD SOLUTIONS LIMITED
CRN: 05136714
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
BM OIL LTD.
CRN: 08802953
DISSOLVED 2nd Floor, 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
BOTANICAL WELLNESS LTD.
CRN: 14748015
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
BRAINPULL HOLDING LTD
CRN: 13534563
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
BRANLEY CAPITAL LIMITED
CRN: 07162209
DISSOLVED 2nd Floor, 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
BRAYBOURNE SERVICES LIMITED
CRN: 06450154
DISSOLVED 2nd Floor, 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
BRICKFIELD VENTURES LIMITED
CRN: 08310258
DISSOLVED 2nd Floor, 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
BURNDELL LIMITED
CRN: 09615136
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
BUSINESS INNOVERSION LIMITED
CRN: 08332179
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
BUSINESSINAFRICA EVENTS (UK) LIMITED
CRN: 04514579
DISSOLVED 9 Chapel Place, Westminster House, Rivington Street, London, EC2A 3DQ
CH Record ↗
CAMLET FINANCES LIMITED
CRN: 06454741
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
CANDLERIGGS CONSULTING LTD
CRN: 07902467
DISSOLVED 2nd Floor, 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
CARLOPS ENTERPRISE LTD
CRN: 09003308
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
CARSONSLABS LIMITED
CRN: 12749868
DISSOLVED Westminster House, 9 Chapel Place, Rivington Street, London, EC2A 3DQ
CH Record ↗
CASPER KA HOLDINGS LIMITED
CRN: 09804259
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
CAY FLOWERS LTD.
CRN: 07613729
DISSOLVED 2nd Floor, 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
CCL INVESTORS 1 LIMITED
CRN: 09018444
DISSOLVED Clere House, 3 Chapel Place, London, EC2A 3DQ
CH Record ↗
CCL INVESTORS 2 LIMITED
CRN: 09018596
DISSOLVED Clere House, 3 Chapel Place, London, EC2A 3DQ
CH Record ↗
CCL INVESTORS 3 LIMITED
CRN: 09018682
DISSOLVED Clere House, 3 Chapel Place, London, EC2A 3DQ
CH Record ↗
CE AVIATION LTD.
CRN: 05873061
DISSOLVED 2nd Floor, 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
CEE INTERNET INVESTMENTS LTD.
CRN: 08210256
DISSOLVED 2nd Floor, 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
CEFINCO LTD.
CRN: 06687002
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
CELL SYSTEMS INTEGRATION LTD
CRN: 04778780
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
CGM FINANCE LTD.
CRN: 06590267
DISSOLVED 2nd Floor, 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
CHANDOS TRADE LIMITED
CRN: 06688481
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
CHAPEL EAST ENTERPRISES LTD.
CRN: 06611905
DISSOLVED 2nd Floor, 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
CHAPEL PLACE LLP
CRN: OC328799
DISSOLVED Westminster House, 9 Chapel Place, Rivington Street, London, EC2A 3DQ
CH Record ↗
CITADELLA PROPERTY LTD.
CRN: 09856369
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
CJAC HOLDINGS LIMITED
CRN: 10416338
DISSOLVED 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
CKD FINANCIAL TECHNOLOGIES LTD.
CRN: 05915523
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
CLAIM SOLVING LTD
CRN: 07885431
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
CLAREMONT INVESTORS LIMITED
CRN: 05375752
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
CLEO FINANCE LTD.
CRN: 09962294
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
CLIPSTONE COACH TRADING LTD.
CRN: 08025494
DISSOLVED 2nd Floor, 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
CLOUD BACKUP LIMITED
CRN: 07982255
DISSOLVED Pump House, 10 Chapel Place, London, EC2A 3DQ
CH Record ↗
CLOUDONTHECLOUD ENTERPRISE LTD
CRN: 12545130
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
COALITION FOR NIGERIA MOVEMENT DIASPORA LIMITED
CRN: 11228398
DISSOLVED 9 Chapel Place, Rivington St, London, EC2A 3DQ
CH Record ↗
COBBINS LIMITED
CRN: 08759294
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
COCKELL 1 LIMITED
CRN: 12172636
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
CODECO FACTORING LTD.
CRN: 05603147
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
COFFEE SPACE LTD
CRN: 08867734
DISSOLVED Clere House, 3 Chapel Place, London, EC2A 3DQ
CH Record ↗
COMERCIALIZADORA TAMBO LIMITED
CRN: 13061667
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
COMMVEX INTERNATIONAL MARKETING COMPANY LIMITED
CRN: 15935994
DISSOLVED 9 Chapel Place, 2nd Floor, London, EC2A 3DQ
CH Record ↗
CONISTON ADVISERS LTD
CRN: 05884127
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
CONNINGHAM LIMITED
CRN: 06178973
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
CONSTANTFEX LTD
CRN: 12609056
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
CONTROL QUALITY SERVICES LIMITED
CRN: 07501413
DISSOLVED 2nd Floor, 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
DA FINANCE LIMITED
CRN: 04384829
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
DABEMA PRODUCTIONS LTD
CRN: 15213266
DISSOLVED 9 Chapel Place, Rivington Street, London, EC2A 3DQ
CH Record ↗
DANDE LTD.
CRN: 05364501
DISSOLVED 2nd Floor, 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
DARKHORSE MANAGEMENT LIMITED
CRN: 12972852
DISSOLVED 2nd Floor, Chapel Place, London, EC2A 3DQ
CH Record ↗
DARWELL FINANCE LIMITED
CRN: 05275384
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
DASA-RAGISTER INTERNATIONAL LIMITED
CRN: 03882337
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
DEALING CENTRE LTD
CRN: 07756332
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
DECCAN DARBAR LIMITED
CRN: 06657591
DISSOLVED 9 Chapel Place, Rivington Street, Old Street, London, EC2A 3DQ
CH Record ↗
DELTA STEEL TRADING LTD
CRN: 03867160
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
DEMEA HOLDING LIMITED
CRN: 13721277
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
DENHURST (UK) LIMITED
CRN: 03923063
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
DEVELOPERS UA LIMITED
CRN: 13590598
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
DEVERELL CONSULTANTS LIMITED
CRN: 05657840
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
DH CREDIT LTD
CRN: 04623763
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
DODDINGTON VENTURES LIMITED
CRN: 07322173
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
DOMAR-INVEST LTD.
CRN: 07748989
DISSOLVED 9 Chapel Place, Rivington Street, London, EC2A 3DQ
CH Record ↗
DOMESTIC APP LTD
CRN: 13336919
DISSOLVED Free Trade House, 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
DRIXTY SECURITY LIMITED
CRN: 08310028
DISSOLVED 2nd Floor, 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
DRUMMAND LTD
CRN: 09346763
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
DUMBEG SOLUTIONS LTD
CRN: 08946756
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
DUSTYTHRONE LTD
CRN: 13068951
DISSOLVED Free Trade House, 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
E-COMMERCE ENTERPRISE EUROPE LIMITED
CRN: 13592969
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
EAGLE WORLDWIDE LIMITED
CRN: 03747978
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
EAST PAN LTD.
CRN: 07004049
DISSOLVED 2nd Floor, 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
EASTBROOKE DEVELOPMENT LIMITED
CRN: 09314648
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
ECLC INVESTMENT LTD
CRN: 07210397
DISSOLVED 2nd Floor, 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
EFG SERVICES LTD
CRN: 03967693
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
ELECTROVOICE LIMITED
CRN: 11825614
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
ELPHINESTONE TRADING LIMITED
CRN: 08227236
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
EMBASSADOR LIMITED
CRN: 08286296
DISSOLVED 2nd Floor, 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
EMMYDIKE UK LTD
CRN: 14385055
DISSOLVED Free Trade House, 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
EMPERSTUS GLOBAL PVT LIMITED
CRN: 14287439
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
EPC LOGISTIC LTD
CRN: 07980516
DISSOLVED 2nd Floor, 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
ERRE LTD
CRN: 11681823
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
ESSENCE PR PARTNERS LLP
CRN: OC392945
DISSOLVED Ground Floor, Fountain House, 4 Chapel Place, London, Greater London, EC2A 3DQ
CH Record ↗
ETARGET MEDIA LLP
CRN: OC397791
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
EUROCHEMICAL PRODUCTION LIMITED
CRN: 04094103
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
EUROPEAN ADVISORY GROUP LTD.
CRN: 09585084
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
EUROPEAN ELECTRICS LTD
CRN: 06338682
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
EUROPEAN SOFTWARE ENGINEERING LIMITED
CRN: 04402798
DISSOLVED 2nd Floor, 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
EVERSWELL LIMITED
CRN: 09070349
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
EVERYTHING BRILLIANT LTD
CRN: 07766659
DISSOLVED Top Floor, The Pump House, 10 Chapel Place, Rivington Street, London, EC2A 3DQ
CH Record ↗
EXCELL EDUC ATION LTD
CRN: 13569040
DISSOLVED Free Trade House, 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
EXECUTIVE ADMINISTRATION LIMITED
CRN: 05662502
DISSOLVED 9 Chapel Place, Rivington Street, London, EC2A 3DQ
CH Record ↗
EXTRA WEB DESIGN LIMITED
CRN: 03956197
DISSOLVED 2nd Floor, 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
FABISOT LTD.
CRN: 07682518
DISSOLVED 2nd Floor, 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
FARINGFORD CONSULTANTS LTD
CRN: 06773254
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
FENCHURCH INVEST & FINANCE LTD
CRN: 06163322
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
FERNWOOD MANAGEMENT LIMITED
CRN: 04694484
DISSOLVED 2nd Floor, 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
FILECARE LIMITED
CRN: 05423697
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
FINANCIAL&CONSTRUCTION SERVICES LTD
CRN: 07600791
DISSOLVED 2nd Floor, 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
FINANTIAL INVEST WORLD LIMITED
CRN: 14380135
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
FLENDERS FINANCE LTD
CRN: 08229493
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
FLINT & KINDLE LIMITED
CRN: 07194913
DISSOLVED Mill House, 11 Chapel Place, Rivington Street, London, EC2A 3DQ
CH Record ↗
FOREPLAY GROUP LIMITED
CRN: 13279959
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
FUEL CORPORATION LTD.
CRN: 09086586
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
FULWELL LIMITED
CRN: 04694496
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
FWM COMMERCE UK LIMITED
CRN: 13611058
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
GARSTON VENTURES LIMITED
CRN: 05547323
DISSOLVED 2nd Floor, 9 Chapel Place, Rivington Street, London, EC2A 3DQ
CH Record ↗
GENES REUNITED LIMITED
CRN: 04804230
DISSOLVED The Glebe 6 Chapel Place, Rivington Street, London, EC2A 3DQ
CH Record ↗
GERALDYKE & COMPANY LTD
CRN: 13532162
DISSOLVED Free Trade House, 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
GILLSLAND RESOURCES LIMITED
CRN: 08873848
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
GLOBAL B2W LIMITED
CRN: 12863245
DISSOLVED Free Trade House, 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
GLOBAL INCORPORATION SERVICES LTD.
CRN: 05701069
DISSOLVED 2nd Floor, 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
GOLDENPEAK CAPITAL LIMITED
CRN: 16104949
DISSOLVED 9 Chapel Place, 2nd Floor, London, EC2A 3DQ
CH Record ↗
GOODSER LIMITED
CRN: 15964948
DISSOLVED 9 Chapel Place, 2nd Floor, London, EC2A 3DQ
CH Record ↗
GOWEB INTERNATIONAL LIMITED
CRN: 06774252
DISSOLVED 2nd Floor, 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
GP GASTRO PROPERTY LTD.
CRN: 09126402
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
GRACELAND PROJECTS LTD
CRN: 11600738
DISSOLVED Clere House, 3 Chapel Place, London, EC2A 3DQ
CH Record ↗
GRAND CRAFT CONSULT AND INVESTMENT LTD
CRN: 14276215
DISSOLVED Free Trade House, 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
GREEN EAST TRADE LTD.
CRN: 03685647
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
GREENDYKE VENTURES LIMITED
CRN: 07964141
DISSOLVED 2nd Floor, 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
GREENLAND RESOURCES LIMITED
CRN: 10597077
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
GREENWICH POWER SYSTEMS LTD.
CRN: 06295196
DISSOLVED 2nd Floor, 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
GRIZZLY SPEAR LIMITED
CRN: 14270920
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
HAB TRADE INTERNATIONAL LIMITED
CRN: 11628754
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
HAPPY DAYS INVESTMENTS LTD
CRN: 08014047
DISSOLVED 2nd Floor, 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
HASLUCK VENTURES LIMITED
CRN: 09225807
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
HERCULES PUBLISHING LIMITED
CRN: 09634516
DISSOLVED Clere House, 3 Chapel Place, London, EC2A 3DQ
CH Record ↗
HILL BUILDING & CONSTRUCTION LTD
CRN: 08548503
DISSOLVED 2nd Floor, 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
HILLYARD TRADING LIMITED
CRN: 07358357
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
HOBEGGO EUROPE LTD.
CRN: 08348490
DISSOLVED 2nd Floor, 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
HONORIS MANAGEMENT LTD.
CRN: 05585203
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
ILANA TRADERS LTD
CRN: 06361701
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
IMPERIUM REX LIMITED
CRN: 12687364
DISSOLVED 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
IMPORT EXPORT PC CONSULTING LIMITED
CRN: 15261852
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
INTERCONTINENTAL SETTLEMENTS LIMITED
CRN: 13694931
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
INTERDAT INVESTMENT LTD
CRN: 05069850
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
INTERNATIONAL MONTESSORI SCHOOL LTD
CRN: 06454127
DISSOLVED 2nd Floor, 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
INVENTUM UK LIMITED
CRN: 03817582
DISSOLVED 2nd Floor, 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
INVICTA ENGINEERING LIMITED
CRN: 05036646
DISSOLVED 2nd Floor, 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
IRON BUTTERFLY INVESTMENTS CO. LTD
CRN: 13465557
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
ISG SYSTEMS & CONSULTING LIMITED
CRN: 15495290
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
IT-ASAPP DEVELOPMENT LTD
CRN: 11866043
DISSOLVED Westminster House, 9 Chapel Place, Rivington Street, London, EC2A 3DQ
CH Record ↗
J K HUGHES PROPERTY LTD
CRN: 13750513
DISSOLVED Free Trade House, 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
J. HUGHES INVESTMENTS LIMITED
CRN: 13742953
DISSOLVED 9 Chapel Place, Revignton Street, London, EC2A 3DQ
CH Record ↗
JBWECK LTD.
CRN: 08287121
DISSOLVED 2nd Floor, 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
JENKOVA CONSULTING LIMITED
CRN: 04398009
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
JHJ AVIATION LIMITED
CRN: 12026370
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
JOARAB LIMITED
CRN: 08935824
DISSOLVED 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
JUIICE APP LLP
CRN: OC431433
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
JUMPER INVESTMENT LIMITED
CRN: 06460687
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
KAYDARA LTD
CRN: 05684800
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
KEEN SWH LTD.
CRN: 08787643
DISSOLVED 2nd Floor, 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
KELROSS MANAGEMENT LIMITED
CRN: 06492154
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
KELSON SERVICES LIMITED
CRN: 06204261
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
KENLEY EXPORTS LIMITED
CRN: 03895501
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
KERB CLUBHOUSE LIMITED
CRN: 09305388
DISSOLVED Clere House, 3 Chapel Place, London, EC2A 3DQ
CH Record ↗
KIMPTON TRADING LTD
CRN: 07340772
DISSOLVED 2nd Floor, 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
KINGSLAND MANAGEMENT LTD
CRN: 09022392
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
KINGSWAY NORTH TRADING LTD.
CRN: 06610288
DISSOLVED 2nd Floor, 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
KLAUBER BUSINESS LTD.
CRN: 06201828
DISSOLVED 2nd Floor, 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
KLEENPHARM LIMITED
CRN: 12749721
DISSOLVED Westminster House, 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
LARCHFIELD TRADERS LIMITED
CRN: 08242950
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
LARKWAY TRADING LIMITED
CRN: 05898576
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
LARSOON TRADING LTD.
CRN: 11085839
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
LAUDIRLUX&CO. LTD
CRN: 14926168
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
LAYER EXCHANGE LTD
CRN: 13180849
DISSOLVED Westminster, 2nd Floor, 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
LIFFEX LIMITED
CRN: 07625602
DISSOLVED 2nd Floor, 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
LIGHTHOUSE BROTHERS LTD.
CRN: 06525766
DISSOLVED 2nd Floor, 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
LIMO BAR LTD.
CRN: 07508181
DISSOLVED 2nd Floor, 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
LIMO BAR LTD.
CRN: 07964102
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
LINKSOFT TECHNOLOGIES LTD.
CRN: 07923469
DISSOLVED 2nd Floor, 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
LONDON & CENTRAL TRADING COMPANY LIMITED
CRN: 03889619
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
LONDON BUYING OFFICE LTD.
CRN: 08239655
DISSOLVED 2nd Floor, 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
LONGLANDS LIMITED
CRN: 03866073
DISSOLVED 2nd Floor, 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
LRC UK LTD
CRN: 06351559
DISSOLVED 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
LUCID PEACH LIMITED
CRN: 14831335
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
LUNATIQUE LTD.
CRN: 11072676
DISSOLVED Flat 1, Rivington Apartments 1a Chapel Place, Rivington Street, London, EC2A 3DQ
CH Record ↗
LUXURIOUS CREATIONS LTD
CRN: 14017421
DISSOLVED Free Trade House, 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
M.S.B. INVESTMENT LTD
CRN: 04572136
DISSOLVED 2nd Floor, 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
MALCOR ASSOCIATES LIMITED
CRN: 04965746
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
MALONE INDUSTRIES LIMITED
CRN: 04384352
DISSOLVED 2nd Floor, 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
MARINE COMMODITIES LLP
CRN: OC430200
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
MARINE MOBILITY LIMITED
CRN: 10983666
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
MARLTON INVESTMENTS LIMITED
CRN: 04819113
DISSOLVED 2nd Floor, 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
MAYFAIR CONCIERGE LIMITED
CRN: 07368529
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
MBA LEGAL CONSULTANCY LTD
CRN: 06729961
DISSOLVED 8 Chapel Place, London, EC2A 3DQ
CH Record ↗
MDG LONDON LTD.
CRN: 05316688
DISSOLVED 2nd Floor, 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
MEADCROSS DEVELOPMENTS LIMITED
CRN: 04047166
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
MEDIREG LTD
CRN: 04185732
DISSOLVED 2nd Floor, 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
MEIN66 ACADEMY LTD
CRN: 12838746
DISSOLVED 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
MERZZACO LTD.
CRN: 11018962
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
MIKAKAI LIMITED
CRN: 14994105
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
MLG SERVICES LTD.
CRN: 09487219
DISSOLVED 2nd Floor, 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
MMC PARTNERS LTD.
CRN: 08675399
DISSOLVED 2nd Floor, 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
MONTAROS LIMITED
CRN: 10766804
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
MORIX LIMITED
CRN: 04070422
DISSOLVED 2nd Floor 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
MOSHOP LIMITED
CRN: 13638747
DISSOLVED 3rd Floor Broadgate Quarter Appold St, London, EC2A 3DQ
CH Record ↗
MRM HOMES LTD
CRN: 14003728
DISSOLVED Free Trade House, 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
THE ETHNIC STORE LTD
CRN: 14854934
DISSOLVED Free Trade House, 9 Chapel Place, London, EC2A 3DQ
CH Record ↗
ICAEW & ACCA Aligned
● Billability Shield

The Fee-Protection Engagement Letter Addendum

Statutory legal wording citing ECCTA 2023 s.12(3) and s.28 establishing Director Identity Verification as an extraordinary Crown regulatory mandate outside routine accounts preparation. Gives partners 100% legal air cover to bill £250–£350 + VAT per client company without fee pushback.

4.0 Hours Verifiable CPD
● 5 Staff Seats Included

ECCTA 2023 & Economic Crime Mastery Pack

Meets the strict requirements of the ICAEW Revised CPD Regulations (2023) and ACCA Regulation 13. Includes four structured modules, measurable knowledge assessment, and verifiable certificates with live cryptographic QR verification. Saves £1,200+ in external staff training costs.

Section 1000(4) CA 2006
● 48h Emergency Defence

Cardiff Registrar Emergency Stay Petition

Instant formal petition addressed to the Registrar of Companies in Cardiff to stay Gazette First Gazette Notice strike-off proceedings. Prevents commercial banks (Barclays, HSBC, NatWest) from freezing company accounts while unverified director regularisation is completed.

Bespoke Practice Tech
● Client Retention

Custom White-Label Portal & Client Branding

Upload your firm's SVG logo and select your brand accent colour. When client directors receive verification notices and visit their verification desk, your firm's branding is front and centre—reinforcing your £50k institutional technology posture.

UK GDPR Art. 28
● ACSP Privacy Shield

Data Processing Addendum & ACSP Schedule

Statutory Article 28 data processing schedule establishing Controller-to-Processor obligations, 256-bit encryption safeguards, and 24-hour breach notification protocols for ECCTA 2023 biometric IDV data.

Nominal 7550 / 7600
● BACS Settlement

Official BACS Pro-Forma Tax Invoice

Official pro-forma tax invoice with Confirmation of Payee verified bank details, Nominal 7550/7600 software ledger coding, and 48-Hour Fast Action terms unlocking 10 Staff Verifiable CPD seats.

Crown OGL v3.0 Registrar Intelligence
● Practice File

Formal Practice Statutory Compliance Dossier

Multi-page boardroom risk briefing detailing co-located client exposure, London Gazette strike-off threats, non-compliant PO Box addresses, and potential annual advisory yield under ECCTA 2023. Formatted for immediate printing or PDF export.

QAD Practice Assurance Ready
● Audit Defence

Firm-Wide Verifiable CPD Compliance Register

Statutory firm training register documenting staff completion of ECCTA 2023 4-hour verifiable training, test scores, cryptographic certificate hashes, and supervisor sign-offs. Formatted for ICAEW and ACCA regulatory audit defence.

ECCTA 2023 & MLR 2017
● Practice Manual

10-Section Practice ACSP Operating Policy Manual

Authorised Corporate Service Provider (ACSP) operating procedures manual covering mandatory director identity verification protocols, AML risk assessment, SAR escalation procedures, and biometric data protection compliance.

0 Selected
Live Legal Deliverable Document Preview
CRN: -------- Active Companies House ↗

Client Company Name

Registered Office Address
1. ECCTA 2023 s.28 — Director IDV Mandate IDV Required
All appointed directors must verify identity with Companies House before the Autumn 2026 statutory deadline. Failure is a criminal offence punishable by level 5 fines (£5,000) and disqualification.
2. CA 2006 s.1000 — London Gazette Radar Unimpaired
Continuous sweeps against The London Gazette. When Gazette 1 notice publishes, clearing banks automatically freeze commercial accounts within 72 hours under bona vacantia risk.
3. ECCTA 2023 s.2 — Registered Office Compliance Appropriate RO
Address is monitored under ECCTA strict PO Box / unauthorised use rules. If an unaffiliated or struck-off entity is registered at your practice address, file Form RP07 to strike the registered office.
Practice Assurance Audit Trail ICAEW / ACCA Aligned
All statutory notices generated through ReguLex Sentinel create a tamper-evident audit record suitable for practice assurance reviews and professional indemnity risk mitigation.
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