COMPLIANCE FINANCIAL LIMITED

Key Data

Status

Active

Company No.

06973725

Incorporation date

27/07/2009

Size

Dormant

Classification

Tax consultancy (69.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2023)

03/01/2026

Accounts for a dormant company made up to 2025-07-31

View PDF (2 pages)

31/08/2025

Confirmation statement made on 2025-07-27 with updates

View PDF (4 pages)

13/04/2025

Accounts for a dormant company made up to 2024-07-31

View PDF (2 pages)

30/08/2024

Confirmation statement made on 2024-07-27 with no updates

View PDF (3 pages)

08/01/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (2 pages)

01/09/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

12/01/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

27/07/2026

Last change occurred

31/07/2025

Accounts

Dormant

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Colin Michael William Todd	Director	27/07/2009 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About COMPLIANCE FINANCIAL LIMITED

COMPLIANCE FINANCIAL LIMITED is an(a) Active company incorporated on 27/07/2009 with the registered office located at The Estate Office Belmonts, Good Easter, Chelmsford, Essex CM1 4PR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLIANCE FINANCIAL LIMITED?

COMPLIANCE FINANCIAL LIMITED is currently Active. It was registered on 27/07/2009 .

Where is COMPLIANCE FINANCIAL LIMITED located?

COMPLIANCE FINANCIAL LIMITED is registered at The Estate Office Belmonts, Good Easter, Chelmsford, Essex CM1 4PR.

What does COMPLIANCE FINANCIAL LIMITED do?

COMPLIANCE FINANCIAL LIMITED operates in the Tax consultancy (69.20/3 - SIC 2007) sector.

What is the latest filing for COMPLIANCE FINANCIAL LIMITED?

The latest filing was on 03/01/2026: Accounts for a dormant company made up to 2025-07-31.