This company is commonly known as Compliance Associates Ltd. The company was founded 14 years ago and was given the registration number 07093435. The firm's registered office is in HARROW. You can find them at 121 Carmelite Road, , Harrow, Middlesex. This company's SIC code is 69201 - Accounting and auditing activities.
| Name | : | COMPLIANCE ASSOCIATES LTD |
|---|---|---|
| Company Number | : | 07093435 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 December 2009 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 121 Carmelite Road, Harrow, Middlesex, HA3 5LU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 121, Carmelite Road, Harrow, England, HA3 5LU | Director | 04 May 2011 | Active |
| 33, Maidstone Road, Chatham, United Kingdom, ME4 6DP | Secretary | 01 October 2010 | Active |
| 121, Carmelite Road, Harrow, HA3 5LU | Secretary | 02 December 2018 | Active |
| 33, Maidstone Road, Chatham, England, ME4 6DP | Director | 02 December 2009 | Active |
| Mr Muhammad Asad Moazzam | ||
| Notified on | : | 02 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1978 |
| Nationality | : | British |
| Address | : | 121, Carmelite Road, Harrow, HA3 5LU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-27 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-31 | Accounts | Change account reference date company current extended. | Download |
| 2021-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-04 | Officers | Appoint person secretary company with name date. | Download |
| 2018-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-28 | Officers | Change person director company with change date. | Download |
| 2014-09-15 | Address | Change registered office address company with date old address new address. | Download |
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