COMPLIANCE SPECIALISTS LIMITED

Key Data

Status

Liquidation

Company No.

13337860

Incorporation date

15/04/2021

Size

Total Exemption Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/04/2021)

16/04/2025

Resolutions

View PDF (1 pages)

16/04/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

16/04/2025

Declaration of solvency

View PDF (5 pages)

16/04/2025

Registered office address changed from Compliance House 3-5 Holmethorpe Avenue Redhill RH1 2LZ United Kingdom to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 2025-04-16

View PDF (3 pages)

09/10/2024

Termination of appointment of Ian Brooker as a director on 2024-09-30

View PDF (1 pages)

09/10/2024

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

View PDF (8 pages)

22/07/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

12/12/2023

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

View PDF (8 pages)

22/08/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

09/12/2022

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

View PDF (8 pages)

17/06/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

16/06/2022

Appointment of Ms Aparna Sangampalayam as a secretary on 2022-06-01

View PDF (2 pages)

27/05/2022

Previous accounting period shortened from 2022-04-30 to 2022-03-31

View PDF (1 pages)

26/07/2021

Director's details changed for Mr Brian Bertram Morris on 2021-07-26

View PDF (2 pages)

26/07/2021

Appointment of Ian Brooker as a director on 2021-07-17

View PDF (2 pages)

26/07/2021

Registered office address changed from Sealand Centre 3-5 Holmethorpe Avenue Redhill Surrey RH1 2LZ England to Compliance House 3-5 Holmethorpe Avenue Redhill RH1 2LZ on 2021-07-26

View PDF (1 pages)

17/06/2021

Confirmation statement made on 2021-06-17 with updates

View PDF (5 pages)

10/06/2021

Change of details for Mr Brian Bertram Morris as a person with significant control on 2021-05-28

View PDF (2 pages)

15/04/2021

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+649.10 % *

* during past year

Cash in Bank

£22,001.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

17/06/2025

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

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

2022
2
218.83K
-
0.00
2.94K
-

2023
2
145.96K
-
0.00
22.00K
-

2023
2
145.96K
-
0.00
22.00K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

145.96K £-33.30 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

22.00K £649.10 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Morris, Brian Bertram	Director	15/04/2021 - Present	24
Sangampalayam, Aparna	Secretary	01/06/2022 - Present	-
Brooker, Ian	Director	17/07/2021 - 30/09/2024	17

Persons with Significant Control

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

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28/07/2010

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Reg. date:

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Turnover:

No. of employees:

Description

About COMPLIANCE SPECIALISTS LIMITED

COMPLIANCE SPECIALISTS LIMITED is an(a) Liquidation company incorporated on 15/04/2021 with the registered office located at C/O Valentine & Co Galley House, Moon Lane, Barnet EN5 5YL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLIANCE SPECIALISTS LIMITED?

COMPLIANCE SPECIALISTS LIMITED is currently Liquidation. It was registered on 15/04/2021 .

Where is COMPLIANCE SPECIALISTS LIMITED located?

COMPLIANCE SPECIALISTS LIMITED is registered at C/O Valentine & Co Galley House, Moon Lane, Barnet EN5 5YL.

What does COMPLIANCE SPECIALISTS LIMITED do?

COMPLIANCE SPECIALISTS LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

How many employees does COMPLIANCE SPECIALISTS LIMITED have?

COMPLIANCE SPECIALISTS LIMITED had 2 employees in 2023.

What is the latest filing for COMPLIANCE SPECIALISTS LIMITED?

The latest filing was on 16/04/2025: Resolutions.