COMPLIANCE ONLINE LIMITED

Key Data

Status

Active

Company No.

05706431

Incorporation date

13/02/2006

Size

Full

Classification

Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2006)

26/02/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

26/02/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

12/07/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

10/07/2024

Registration of charge 057064310003, created on 2024-06-28

View PDF (39 pages)

03/07/2024

Satisfaction of charge 057064310002 in full

View PDF (1 pages)

08/03/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

26/01/2024

Appointment of Mr Nicholas Daniel Spencer Yeates as a director on 2023-12-11

View PDF (2 pages)

22/01/2024

Termination of appointment of Quentin Mark Brocklebank as a director on 2023-10-30

View PDF (1 pages)

20/06/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

12/02/2023

Confirmation statement made on 2023-02-13 with no updates

View PDF (3 pages)

06/06/2022

Full accounts made up to 2021-12-31

View PDF (41 pages)

15/02/2022

Confirmation statement made on 2022-02-13 with no updates

View PDF (3 pages)

12/05/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

23/04/2021

Confirmation statement made on 2021-02-13 with updates

View PDF (4 pages)

22/06/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (13 pages)

22/06/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (39 pages)

04/06/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

04/06/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

26/02/2020

Statement of capital following an allotment of shares on 2019-08-01

View PDF (3 pages)

20/02/2020

Confirmation statement made on 2020-02-13 with updates

View PDF (5 pages)

18/11/2019

Appointment of Quentin Mark Brocklebank as a director on 2019-11-13

View PDF (2 pages)

14/10/2019

Registration of charge 057064310002, created on 2019-10-08

View PDF (51 pages)

02/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

27/08/2019

Resolutions

View PDF (8 pages)

15/08/2019

Notification of Cava Bidco Limited as a person with significant control on 2019-08-01

View PDF (2 pages)

15/08/2019

Cessation of David Owen Morgan as a person with significant control on 2019-08-01

View PDF (1 pages)

14/08/2019

Termination of appointment of David Owen Morgan as a director on 2019-08-01

View PDF (1 pages)

14/08/2019

Termination of appointment of Richard Kilsby as a director on 2019-08-01

View PDF (1 pages)

14/08/2019

Appointment of Michael James Douglas Woolfrey as a director on 2019-08-01

View PDF (2 pages)

14/08/2019

Termination of appointment of David Morgan as a secretary on 2019-08-01

View PDF (1 pages)

26/07/2019

Satisfaction of charge 057064310001 in full

View PDF (4 pages)

19/03/2019

Confirmation statement made on 2019-02-13 with no updates

View PDF (3 pages)

02/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

08/03/2018

Confirmation statement made on 2018-02-13 with no updates

View PDF (3 pages)

03/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

29/09/2017

Appointment of Mr David Morgan as a secretary on 2017-09-15

View PDF (2 pages)

28/09/2017

Termination of appointment of Daryl Marc Paton as a secretary on 2017-09-15

View PDF (1 pages)

28/07/2017

Registered office address changed from 4th Floor, Saddlers House 44 Gutter Lane London EC2V 6BR England to 7th Floor, St Clare House 30 Minories London EC3N 1DD on 2017-07-28

View PDF (1 pages)

27/03/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (5 pages)

15/11/2016

Director's details changed for Mr David Owen Morgan on 2014-01-25

View PDF (2 pages)

12/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

16/02/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (5 pages)

16/02/2016

Appointment of Mr Richard Kilsby as a director on 2015-05-28

View PDF (2 pages)

24/11/2015

Registered office address changed from 91 Waterloo Road London SE1 8RT to 4th Floor, Saddlers House 44 Gutter Lane London EC2V 6BR on 2015-11-24

View PDF (1 pages)

28/09/2015

Amended total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

09/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

03/06/2015

Termination of appointment of Newmedia Spark Directors Limited as a director on 2015-05-28

View PDF (1 pages)

13/03/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (5 pages)

04/11/2014

Certificate of change of name

View PDF (3 pages)

29/10/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (5 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

31/03/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (5 pages)

25/11/2013

Appointment of Mr David Owen Morgan as a director

View PDF (2 pages)

11/11/2013

Termination of appointment of Greg Kilminster as a director

View PDF (1 pages)

26/09/2013

Resolutions

View PDF (27 pages)

03/09/2013

Termination of appointment of David Gilbertson as a director

View PDF (1 pages)

08/08/2013

Statement of capital following an allotment of shares on 2013-08-08

View PDF (3 pages)

19/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

31/05/2013

Registration of charge 057064310001

View PDF (26 pages)

24/04/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (5 pages)

23/04/2013

Termination of appointment of Direct Limited as a secretary

View PDF (1 pages)

23/04/2013

Appointment of Mr Daryl Marc Paton as a secretary

View PDF (1 pages)

23/04/2013

Director's details changed for Mr David Glbertson on 2013-01-01

View PDF (2 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

28/03/2012

Statement of capital following an allotment of shares on 2012-02-29

View PDF (3 pages)

28/03/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (5 pages)

02/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

14/12/2011

Appointment of Mr David Glbertson as a director

View PDF (2 pages)

23/05/2011

Appointment of Direct Control Limited as a secretary

View PDF (1 pages)

13/04/2011

Current accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

13/04/2011

Termination of appointment of David Morgan as a director

View PDF (1 pages)

25/02/2011

Statement of capital following an allotment of shares on 2010-11-05

View PDF (3 pages)

25/02/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (6 pages)

24/01/2011

Appointment of Mr Greg John Edward Kilminster as a director

View PDF (2 pages)

26/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

01/04/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (5 pages)

01/04/2010

Director's details changed for David Owen Morgan on 2010-03-01

View PDF (2 pages)

01/04/2010

Director's details changed for Newmedia Spark Directors Limited on 2010-03-01

View PDF (2 pages)

22/01/2010

Termination of appointment of Leading Ways Ltd as a secretary

View PDF (1 pages)

22/01/2010

Registered office address changed from 2Nd Floor 7-9 Ferdinand Street London NW1 8ES on 2010-01-22

View PDF (1 pages)

23/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

24/06/2009

Ad 26/03/09\gbp si 776@1=776\gbp ic 14250/15026\

View PDF (4 pages)

08/04/2009

Ad 26/03/09-26/03/09\gbp si 776@1=776\gbp ic 13474/14250\

View PDF (3 pages)

08/04/2009

Capitals not rolled up

View PDF (2 pages)

04/04/2009

Secretary appointed leading ways LTD

View PDF (1 pages)

03/04/2009

Return made up to 13/02/09; full list of members

View PDF (5 pages)

03/04/2009

Appointment terminated secretary direct control LIMITED

View PDF (1 pages)

31/03/2009

Registered office changed on 31/03/2009 from marvic house bishops road london SW6 7AD

View PDF (1 pages)

08/01/2009

Capitals not rolled up

View PDF (2 pages)

19/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

19/08/2008

Capitals not rolled up

View PDF (2 pages)

19/08/2008

Ad 14/05/08\gbp si 888@1=888\gbp ic 12586/13474\

View PDF (2 pages)

25/07/2008

Ad 14/05/08-14/05/08\gbp si 128@1=128\gbp ic 12458/12586\

View PDF (2 pages)

19/03/2008

Return made up to 13/02/08; full list of members

View PDF (5 pages)

05/02/2008

Amended accounts made up to 2007-03-31

View PDF (8 pages)

07/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

07/11/2007

Ad 20/09/07-20/09/07 £ si 2460@1=2460 £ ic 10099/12559

View PDF (3 pages)

26/06/2007

New director appointed

View PDF (2 pages)

10/04/2007

Ad 12/01/07-12/01/07 £ si 1509@1=1509

View PDF (1 pages)

10/04/2007

Ad 12/01/07-12/01/07 £ si 943@1=943

View PDF (1 pages)

10/04/2007

Ad 12/01/07-12/01/07 £ si 943@1=943

View PDF (1 pages)

10/04/2007

Ad 12/01/07-12/01/07 £ si 6604@1=6604

View PDF (1 pages)

10/04/2007

Nc inc already adjusted 12/01/07

View PDF (2 pages)

10/04/2007

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

View PDF (1 pages)

10/04/2007

Return made up to 13/02/07; full list of members

View PDF (3 pages)

09/03/2007

Secretary resigned

View PDF (1 pages)

17/02/2007

Registered office changed on 17/02/07 from: 309 lonsdale road, barnes, london, SW13 9PY

View PDF (1 pages)

17/02/2007

New secretary appointed

View PDF (1 pages)

05/12/2006

New director appointed

View PDF (2 pages)

22/11/2006

Director resigned

View PDF (1 pages)

22/11/2006

New secretary appointed

View PDF (2 pages)

02/11/2006

Secretary resigned

View PDF (1 pages)

02/11/2006

Director's particulars changed

View PDF (1 pages)

27/07/2006

Certificate of change of name

View PDF (2 pages)

21/03/2006

Secretary's particulars changed

View PDF (1 pages)

16/02/2006

New secretary appointed

View PDF (1 pages)

16/02/2006

New director appointed

View PDF (1 pages)

15/02/2006

Director resigned

View PDF (1 pages)

15/02/2006

Secretary resigned

View PDF (1 pages)

13/02/2006

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,210,322.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
50
2.19M
-
0.00
1.21M
-

2021
50
2.19M
-
0.00
1.21M
-

Employees

2021

Employees

50 - *

Net Assets(GBP)

2.19M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.21M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gilbertson, David Stuart	Director	09/12/2011 - 30/08/2013	204
Brocklebank, Quentin Mark	Director	13/11/2019 - 30/10/2023	29
Yeates, Nicholas Daniel Spencer	Director	11/12/2023 - Present	8
Woolfrey, Michael James Douglas	Director	01/08/2019 - Present	13

Persons with Significant Control

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

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Description

About COMPLIANCE ONLINE LIMITED

COMPLIANCE ONLINE LIMITED is an(a) Active company incorporated on 13/02/2006 with the registered office located at 7th Floor, St Clare House, 30 Minories, London EC3N 1DD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 50 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLIANCE ONLINE LIMITED?

COMPLIANCE ONLINE LIMITED is currently Active. It was registered on 13/02/2006 .

Where is COMPLIANCE ONLINE LIMITED located?

COMPLIANCE ONLINE LIMITED is registered at 7th Floor, St Clare House, 30 Minories, London EC3N 1DD.

What does COMPLIANCE ONLINE LIMITED do?

COMPLIANCE ONLINE LIMITED operates in the Other publishing activities (58.19 - SIC 2007) sector.

How many employees does COMPLIANCE ONLINE LIMITED have?

COMPLIANCE ONLINE LIMITED had 50 employees in 2021.

What is the latest filing for COMPLIANCE ONLINE LIMITED?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-13 with no updates.