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COMPLIANCE MATTERS UK LIMITED

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COMPLIANCE MATTERS UK LIMITED

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Key Data

Status

Active

Company No.

05017344

Incorporation date

16/01/2004

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

41 Cavalier Way, East Grinstead, West Sussex RH19 4SECopy
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Latest events (Record since 16/01/2004)
dot icon17/01/2026
Confirmation statement made on 2026-01-16 with no updates
View PDF (3 pages)
dot icon02/06/2025
Micro company accounts made up to 2025-01-31
View PDF (3 pages)
dot icon16/01/2025
Confirmation statement made on 2025-01-16 with no updates
View PDF (3 pages)
dot icon31/10/2024
Micro company accounts made up to 2024-01-31
View PDF (3 pages)
dot icon31/01/2024
Micro company accounts made up to 2023-01-31
View PDF (3 pages)
dot icon19/01/2024
Confirmation statement made on 2024-01-16 with no updates
View PDF (3 pages)
dot icon27/01/2023
Confirmation statement made on 2023-01-16 with no updates
View PDF (3 pages)
dot icon18/10/2022
Accounts for a dormant company made up to 2022-01-31
View PDF (2 pages)
dot icon27/01/2022
Confirmation statement made on 2022-01-16 with no updates
View PDF (3 pages)
dot icon28/10/2021
Micro company accounts made up to 2021-01-31
View PDF (3 pages)
dot icon27/01/2021
Confirmation statement made on 2021-01-16 with no updates
View PDF (3 pages)
dot icon04/01/2021
Total exemption full accounts made up to 2020-01-31
View PDF (8 pages)
dot icon19/01/2020
Confirmation statement made on 2020-01-16 with no updates
View PDF (3 pages)
dot icon16/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (8 pages)
dot icon19/01/2019
Confirmation statement made on 2019-01-16 with no updates
View PDF (3 pages)
dot icon19/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (9 pages)
dot icon17/01/2018
Confirmation statement made on 2018-01-16 with no updates
View PDF (3 pages)
dot icon31/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (9 pages)
dot icon17/02/2017
Confirmation statement made on 2017-01-16 with updates
View PDF (5 pages)
dot icon08/10/2016
Total exemption full accounts made up to 2016-01-31
View PDF (13 pages)
dot icon22/02/2016
Annual return made up to 2016-01-16 with full list of shareholders
View PDF (4 pages)
dot icon06/11/2015
Total exemption full accounts made up to 2015-01-31
View PDF (9 pages)
dot icon01/02/2015
Annual return made up to 2015-01-16 with full list of shareholders
View PDF (4 pages)
dot icon29/10/2014
Total exemption full accounts made up to 2014-01-31
View PDF (9 pages)
dot icon19/01/2014
Annual return made up to 2014-01-16 with full list of shareholders
View PDF (4 pages)
dot icon16/09/2013
Total exemption full accounts made up to 2013-01-31
View PDF (9 pages)
dot icon09/02/2013
Annual return made up to 2013-01-16 with full list of shareholders
View PDF (4 pages)
dot icon12/09/2012
Total exemption full accounts made up to 2012-01-31
View PDF (8 pages)
dot icon17/07/2012
Termination of appointment of Christine Scott Robinson as a director
View PDF (1 pages)
dot icon22/01/2012
Annual return made up to 2012-01-16 with full list of shareholders
View PDF (5 pages)
dot icon31/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (3 pages)
dot icon06/02/2011
Annual return made up to 2011-01-16 with full list of shareholders
View PDF (5 pages)
dot icon27/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (3 pages)
dot icon26/01/2010
Annual return made up to 2010-01-16 with full list of shareholders
View PDF (5 pages)
dot icon26/01/2010
Director's details changed for Christine Susan Scott Robinson on 2010-01-26
View PDF (2 pages)
dot icon26/01/2010
Director's details changed for Ian Andrew Ashleigh on 2010-01-26
View PDF (2 pages)
dot icon17/11/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon17/11/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (3 pages)
dot icon13/02/2009
Return made up to 16/01/09; full list of members
View PDF (3 pages)
dot icon07/04/2008
Return made up to 16/01/08; full list of members
View PDF (3 pages)
dot icon26/09/2007
Total exemption small company accounts made up to 2006-01-31
View PDF (3 pages)
dot icon26/09/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (3 pages)
dot icon06/06/2007
Return made up to 16/01/07; full list of members
View PDF (7 pages)
dot icon22/02/2006
Return made up to 16/01/06; full list of members
View PDF (7 pages)
dot icon22/11/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (5 pages)
dot icon17/02/2005
Return made up to 16/01/05; full list of members
View PDF (7 pages)
dot icon26/01/2004
New director appointed
View PDF (2 pages)
dot icon26/01/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon26/01/2004
Director resigned
View PDF (1 pages)
dot icon26/01/2004
Secretary resigned
View PDF (1 pages)
dot icon26/01/2004
Registered office changed on 26/01/04 from: 376 euston road london NW1 3BL
View PDF (1 pages)
dot icon16/01/2004
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
16/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.00
-
0.00
-
-
2022
-
1.00
-
0.00
-
-
2022
-
1.00
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

1.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ashleigh, Ian Andrew
Director
20/01/2004 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About COMPLIANCE MATTERS UK LIMITED

COMPLIANCE MATTERS UK LIMITED is an(a) Active company incorporated on 16/01/2004 with the registered office located at 41 Cavalier Way, East Grinstead, West Sussex RH19 4SE. 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 MATTERS UK LIMITED?

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COMPLIANCE MATTERS UK LIMITED is currently Active. It was registered on 16/01/2004 .

Where is COMPLIANCE MATTERS UK LIMITED located?

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COMPLIANCE MATTERS UK LIMITED is registered at 41 Cavalier Way, East Grinstead, West Sussex RH19 4SE.

What does COMPLIANCE MATTERS UK LIMITED do?

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COMPLIANCE MATTERS UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COMPLIANCE MATTERS UK LIMITED?

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The latest filing was on 17/01/2026: Confirmation statement made on 2026-01-16 with no updates.