COMPLIANCE MATTERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Compliance Matters Limited. The company was founded 22 years ago and was given the registration number 04328524. The firm's registered office is in TODMORDEN. You can find them at 17 Oxford Street, , Todmorden, Lancashire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	COMPLIANCE MATTERS LIMITED
Company Number	:	04328524
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 November 2001
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	17 Oxford Street, Todmorden, Lancashire, United Kingdom, OL14 5PU
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
17 Oxford Street, Todmorden, United Kingdom, OL14 5PU	Secretary	26 November 2001	Active
17 Oxford Street, Todmorden, United Kingdom, OL14 5PU	Director	26 November 2001	Active
17 Oxford Street, Todmorden, United Kingdom, OL14 5PU	Director	22 February 2006	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	26 November 2001	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	26 November 2001	Active

People with Significant Control

Miss Helen Margaret Walmsley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1954
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	17 Oxford Street, Todmorden, United Kingdom, OL14 5PU
Nature of control	:	Ownership of shares 25 to 50 percent

Mr George William Arthur Bylett
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1947
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	17 Oxford Street, Todmorden, United Kingdom, OL14 5PU
Nature of control	:	Ownership of shares 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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