COMPLIANCE PROFESSIONALS LTD

Key Data

Status

Active

Company No.

04716120

Incorporation date

28/03/2003

Size

Total Exemption Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2003)

09/04/2026

Confirmation statement made on 2026-03-28 with no updates

View PDF (3 pages)

19/02/2026

Registered office address changed from Unit 6, Bradbury's Court Lyon Road Harrow HA1 2BY England to Azuki Accounts Ltd Office 231, Epworth House 25 City Road London EC1Y 1AA on 2026-02-19

View PDF (1 pages)

17/11/2025

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

View PDF (8 pages)

01/04/2025

Confirmation statement made on 2025-03-28 with no updates

View PDF (3 pages)

17/03/2025

Termination of appointment of Margaret Ann Courtney as a secretary on 2025-03-13

View PDF (1 pages)

26/11/2024

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

View PDF (8 pages)

05/04/2024

Confirmation statement made on 2024-03-28 with no updates

View PDF (3 pages)

21/12/2023

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

View PDF (8 pages)

27/04/2023

Confirmation statement made on 2023-03-28 with no updates

View PDF (3 pages)

21/12/2022

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

View PDF (8 pages)

29/03/2022

Confirmation statement made on 2022-03-28 with no updates

View PDF (3 pages)

08/11/2021

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

View PDF (8 pages)

29/03/2021

Confirmation statement made on 2021-03-28 with no updates

View PDF (3 pages)

09/09/2020

Registered office address changed from Office 16 Sigma Business Centre 7 Havelock Place Harrow HA1 1LJ England to Unit 6, Bradbury's Court Lyon Road Harrow HA1 2BY on 2020-09-09

View PDF (1 pages)

27/08/2020

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

View PDF (9 pages)

31/03/2020

Confirmation statement made on 2020-03-28 with no updates

View PDF (3 pages)

10/12/2019

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

View PDF (10 pages)

07/04/2019

Confirmation statement made on 2019-03-28 with no updates

View PDF (3 pages)

07/11/2018

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

View PDF (9 pages)

06/04/2018

Confirmation statement made on 2018-03-28 with no updates

View PDF (3 pages)

29/11/2017

Registered office address changed from 79 Azuki Accounts College Road Harrow HA1 1BD England to Office 16 Sigma Business Centre 7 Havelock Place Harrow HA1 1LJ on 2017-11-29

View PDF (1 pages)

06/11/2017

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

View PDF (8 pages)

17/05/2017

Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR United Kingdom to 79 Azuki Accounts College Road Harrow HA1 1BD on 2017-05-17

View PDF (1 pages)

04/04/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (6 pages)

15/12/2016

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

View PDF (6 pages)

05/05/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (4 pages)

04/05/2016

Director's details changed for Mr Marcus James Courtney on 2016-04-07

View PDF (2 pages)

04/05/2016

Secretary's details changed for Margaret Ann Courtney on 2016-04-07

View PDF (1 pages)

07/04/2016

Registered office address changed from C/O Avant-Garde Business Consult Llp, Admirals Offices, Main Gate Road, the Historic Dockyard Chatham Kent ME4 4TZ to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 2016-04-07

View PDF (1 pages)

18/11/2015

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

View PDF (4 pages)

12/05/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (4 pages)

07/12/2014

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

View PDF (4 pages)

13/05/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (4 pages)

24/04/2014

Statement of capital following an allotment of shares on 2003-03-28

View PDF (2 pages)

24/04/2014

Resolutions

View PDF (1 pages)

26/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

09/04/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (4 pages)

30/05/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

15/05/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (4 pages)

02/06/2011

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

View PDF (5 pages)

29/03/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (4 pages)

04/08/2010

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

View PDF (4 pages)

29/03/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (4 pages)

29/03/2010

Director's details changed for Marcus James Courtney on 2009-10-01

View PDF (2 pages)

23/09/2009

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

View PDF (4 pages)

08/04/2009

Return made up to 28/03/09; full list of members

View PDF (3 pages)

30/01/2009

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

View PDF (6 pages)

19/06/2008

Director's change of particulars / marcus courtney / 01/06/2008

View PDF (2 pages)

19/06/2008

Return made up to 28/03/08; full list of members

View PDF (3 pages)

23/10/2007

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

View PDF (9 pages)

26/04/2007

Registered office changed on 26/04/07 from: c/o avant garde business consult LLP, admirals offices, main gate road, the historic dockyard chatham ME4 4TZ

View PDF (1 pages)

26/04/2007

Return made up to 28/03/07; full list of members

View PDF (6 pages)

15/12/2006

Registered office changed on 15/12/06 from: navis agere beaufort house beaufort court sir thomas longle rochester kent ME2 4FB

View PDF (1 pages)

15/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

04/04/2006

Return made up to 28/03/06; full list of members

View PDF (6 pages)

21/06/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

12/04/2005

Return made up to 28/03/05; full list of members

View PDF (6 pages)

27/07/2004

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

14/07/2004

Registered office changed on 14/07/04 from: 10 fenchurch avenue london EC3M 5BN

View PDF (1 pages)

21/04/2004

Return made up to 28/03/04; full list of members

View PDF (6 pages)

10/04/2003

New secretary appointed

View PDF (2 pages)

10/04/2003

New director appointed

View PDF (2 pages)

10/04/2003

Registered office changed on 10/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

10/04/2003

Director resigned

View PDF (1 pages)

10/04/2003

Secretary resigned

View PDF (1 pages)

28/03/2003

Incorporation

View PDF (31 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

13 *

* during past year

Number of employees

2023

-34.01 % *

* during past year

Cash in Bank

£1,150,350.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/03/2026

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
10
1.97M
-
0.00
1.60M
-

2022
10
2.52M
-
0.00
1.74M
-

2023
23
1.95M
-
0.00
1.15M
-

2023
23
1.95M
-
0.00
1.15M
-

Employees

2023

Employees

23 130 % *

Net Assets(GBP)

1.95M £-22.46 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.15M £-34.01 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Courtney, Marcus James Matthew	Director	28/03/2003 - Present	3
Courtney, Margaret Ann	Secretary	28/03/2003 - 13/03/2025	1

Persons with Significant Control

No PSC data available.

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Raising of dairy cattle

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27/03/2008

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Growing of vegetables and melons roots and tubers

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00480792

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Mixed farming

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19/10/1995

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About COMPLIANCE PROFESSIONALS LTD

COMPLIANCE PROFESSIONALS LTD is an(a) Active company incorporated on 28/03/2003 with the registered office located at Azuki Accounts Ltd Office 231, Epworth House, 25 City Road, London EC1Y 1AA. There is currently 1 active director according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLIANCE PROFESSIONALS LTD?

COMPLIANCE PROFESSIONALS LTD is currently Active. It was registered on 28/03/2003 .

Where is COMPLIANCE PROFESSIONALS LTD located?

COMPLIANCE PROFESSIONALS LTD is registered at Azuki Accounts Ltd Office 231, Epworth House, 25 City Road, London EC1Y 1AA.

What does COMPLIANCE PROFESSIONALS LTD do?

COMPLIANCE PROFESSIONALS LTD operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does COMPLIANCE PROFESSIONALS LTD have?

COMPLIANCE PROFESSIONALS LTD had 23 employees in 2023.

What is the latest filing for COMPLIANCE PROFESSIONALS LTD?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-28 with no updates.