COMPLIANCE + LIMITED
Active - Accounts Filed
General Information
NAME
COMPLIANCE + LIMITED
COMPANY NUMBER
11991238
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
13/05/2019
(5 years and 7 months old)
WEBSITE
connectcompliance.com
CONFIRMATION STATEMENT MADE UP TO
27/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHATHAM
ME4 4TZ
Telephone: 01458253704
TPS: No
Unit 2
Building 64
Main Gate Road, The Historic Dockya
CHATHAM
ME4 4TZ
Unit 2 The Joiners Shop
The Historic Dockyard
Chatham
Kent
ME4 4SX
Telephone: 45518729
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 01/11/2024 | New Board Member Liam John Keenan (932880193) Appointed |
| 01/11/2024 | New Board Member Will Cotterill (932880217) Appointed |
Credit Risk Overview
Want to learn more about COMPLIANCE + LIMITED?
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 COMPLIANCE + LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPLIANCE + LIMITED?
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 |
|---|---|---|---|---|
|
22/01/2021 - Present (3 years and 10 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
POVEY LITTLE SECRETARIES LIMITED 03/11/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/10/2024 - Present (1 months) Born in May 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/10/2024 - Present (1 months) Born in Mar 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/05/2019 - Present (5 years and 7 months) Born in Apr 1965 |
Resigned | Director |
Current: 6 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 01/11/2024 | New Board Member Liam John Keenan (932880193) Appointed |
| 01/11/2024 | New Board Member Will Cotterill (932880217) Appointed |
| 09/10/2024 | Clive Lionel Miles (908365072) has left the board |
| 09/10/2024 | New Accounts filed |
| 08/10/2024 | POVEY LITTLE SECRETARIES LIMITED (907889932) has left the board |
| 28/08/2024 | New Confirmation Statement filed |
| 05/02/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 15/11/2021 | New Company Secretary POVEY LITTLE SECRETARIES LIMITED (907889932) Appointed |
| 09/11/2021 | New Company Secretary POVEY LITTLE SECRETARIES LIMITED (928913100) Appointed |
| 09/11/2021 | New Company Secretary POVEY LITTLE SECRETARIES LIMITED (928913100) Appointed |
| 09/11/2021 | New Company Secretary POVEY LITTLE SECRETARIES LIMITED (928913100) Appointed |
| 07/10/2021 | New Accounts filed |
| 21/06/2021 | New Board Member Clive Lionel Miles (908365072) Appointed |
| 07/05/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 01/02/2021 | New Board Member David Lamb (911555607) Appointed |
| 11/08/2020 | New Confirmation Statement filed |
| 29/06/2019 | New Confirmation Statement filed |
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