COMPLIANCE ON CALL LTD

Key Data

Status

Active

Company No.

05703031

Incorporation date

08/02/2006

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2006)

01/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

23/04/2025

Appointment of Mrs Jennifer Claire Sheen as a director on 2025-04-14

View PDF (2 pages)

23/04/2025

Termination of appointment of Gareth David Limb as a director on 2025-04-14

View PDF (1 pages)

23/04/2025

Notification of Katy Marie Walker as a person with significant control on 2025-04-14

View PDF (2 pages)

23/04/2025

Appointment of Mrs Katy Marie Walker as a director on 2025-04-14

View PDF (2 pages)

23/04/2025

Cessation of Gareth David Limb as a person with significant control on 2025-04-14

View PDF (1 pages)

23/04/2025

Confirmation statement made on 2025-04-23 with updates

View PDF (4 pages)

14/02/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

05/11/2024

Change of details for Mr Michael William James Burch as a person with significant control on 2024-10-29

View PDF (2 pages)

05/11/2024

Director's details changed for Mr Michael William James Burch on 2024-10-29

View PDF (2 pages)

14/06/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

07/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

13/10/2023

Registered office address changed from 48 Hucclecote Road Gloucester GL3 3RS England to Hats Gloucester Ltd 48 Hucclecote Road Gloucester GL3 3RS on 2023-10-13

View PDF (1 pages)

10/10/2023

Registered office address changed from 162 Hucclecote Road Gloucester GL3 3SH to 48 Hucclecote Road Gloucester GL3 3RS on 2023-10-10

View PDF (1 pages)

10/10/2023

Change of details for Mr Gareth David Limb as a person with significant control on 2023-10-10

View PDF (2 pages)

14/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

19/02/2023

Change of details for Mr Gareth David Limb as a person with significant control on 2022-12-09

View PDF (2 pages)

19/02/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

19/02/2023

Change of details for Mr Michael William James Burch as a person with significant control on 2022-12-09

View PDF (2 pages)

22/06/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

10/02/2022

Change of details for Mr Gareth David Limb as a person with significant control on 2021-02-08

View PDF (2 pages)

10/02/2022

Director's details changed for Mr Gareth David Limb on 2022-02-10

View PDF (2 pages)

09/02/2022

Confirmation statement made on 2022-02-07 with no updates

View PDF (3 pages)

05/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

15/04/2021

Director's details changed for Mr Michael William James Burch on 2021-04-12

View PDF (2 pages)

15/04/2021

Change of details for Mr Michael William James Burch as a person with significant control on 2021-04-12

View PDF (2 pages)

15/04/2021

Secretary's details changed for Michael William James Burch on 2021-04-12

View PDF (1 pages)

08/02/2021

Confirmation statement made on 2021-02-07 with no updates

View PDF (3 pages)

28/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

11/02/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

14/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

14/02/2019

Confirmation statement made on 2019-02-07 with no updates

View PDF (3 pages)

01/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

07/02/2018

Confirmation statement made on 2018-02-07 with no updates

View PDF (3 pages)

09/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

20/02/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (6 pages)

18/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

17/02/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (6 pages)

28/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

11/02/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (6 pages)

15/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

21/03/2014

Registered office address changed from Axis 15 Axis Court Mallard Way Riverside Business Park Swansea Vale Swansea SA7 0AJ on 2014-03-21

View PDF (1 pages)

13/02/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (6 pages)

15/10/2013

Total exemption full accounts made up to 2013-03-31

View PDF (11 pages)

27/02/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (6 pages)

09/07/2012

Total exemption full accounts made up to 2012-03-31

View PDF (12 pages)

14/02/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (6 pages)

28/06/2011

Total exemption full accounts made up to 2011-03-31

View PDF (12 pages)

11/02/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (6 pages)

10/02/2011

Director's details changed for Michael William James Burch on 2010-10-01

View PDF (2 pages)

10/02/2011

Secretary's details changed for Michael William James Burch on 2010-10-01

View PDF (2 pages)

02/07/2010

Total exemption full accounts made up to 2010-03-31

View PDF (12 pages)

17/02/2010

Director's details changed for Gareth David Limb on 2009-10-01

View PDF (2 pages)

17/02/2010

Director's details changed for Michael William James Burch on 2009-10-01

View PDF (2 pages)

17/02/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (6 pages)

03/07/2009

Total exemption full accounts made up to 2009-03-31

View PDF (13 pages)

12/02/2009

Return made up to 08/02/09; full list of members

View PDF (4 pages)

22/09/2008

Total exemption full accounts made up to 2008-03-31

View PDF (13 pages)

24/04/2008

Return made up to 08/02/08; full list of members; amend

View PDF (7 pages)

18/02/2008

Return made up to 08/02/08; full list of members

View PDF (3 pages)

29/06/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

21/06/2007

Nc inc already adjusted 29/03/07

View PDF (1 pages)

21/06/2007

Resolutions

View PDF (1 pages)

21/06/2007

Ad 29/03/07--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

29/05/2007

Resolutions

View PDF (1 pages)

13/03/2007

Accounting reference date extended from 28/02/07 to 31/03/07

View PDF (1 pages)

26/02/2007

Registered office changed on 26/02/07 from: axis 15 axis court millard way riverside business park swansea vale swansea SA7 0AJ

View PDF (1 pages)

26/02/2007

Return made up to 08/02/07; full list of members

View PDF (3 pages)

07/11/2006

Registered office changed on 07/11/06 from: 42 st james crescent swansea city & county of swansea SA1 6DR

View PDF (1 pages)

15/03/2006

Ad 08/02/06--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

28/02/2006

Director's particulars changed

View PDF (1 pages)

08/02/2006

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+24.48 % *

* during past year

Cash in Bank

£178,593.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
3
87.44K
-
0.00
146.73K
-

2022
3
83.98K
-
0.00
143.47K
-

2023
3
109.23K
-
0.00
178.59K
-

2023
3
109.23K
-
0.00
178.59K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

109.23K £30.07 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

178.59K £24.48 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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03972879

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About COMPLIANCE ON CALL LTD

COMPLIANCE ON CALL LTD is an(a) Active company incorporated on 08/02/2006 with the registered office located at Hats Gloucester Ltd, 48 Hucclecote Road, Gloucester GL3 3RS. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLIANCE ON CALL LTD?

COMPLIANCE ON CALL LTD is currently Active. It was registered on 08/02/2006 .

Where is COMPLIANCE ON CALL LTD located?

COMPLIANCE ON CALL LTD is registered at Hats Gloucester Ltd, 48 Hucclecote Road, Gloucester GL3 3RS.

What does COMPLIANCE ON CALL LTD do?

COMPLIANCE ON CALL LTD operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does COMPLIANCE ON CALL LTD have?

COMPLIANCE ON CALL LTD had 3 employees in 2023.

What is the latest filing for COMPLIANCE ON CALL LTD?

The latest filing was on 01/10/2025: Total exemption full accounts made up to 2025-03-31.