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COMPLIANCE PROFESSIONALS LTD

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

This company is commonly known as Compliance Professionals Ltd. The company was founded 21 years ago and was given the registration number 04716120. The firm's registered office is in HARROW. You can find them at Unit 6, Bradbury's Court, Lyon Road, Harrow, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:COMPLIANCE PROFESSIONALS LTD
Company Number:04716120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Unit 6, Bradbury's Court, Lyon Road, Harrow, England, HA1 2BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Bradbury's Court, Lyon Road, Harrow, England, HA1 2BY

Secretary28 March 2003Active
Unit 6, Bradbury's Court, Lyon Road, Harrow, England, HA1 2BY

Director28 March 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary28 March 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director28 March 2003Active

People with Significant Control

Metis Human Capital Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Bridge House, 4 Borough High Street, London, United Kingdom, SE1 9QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-11-08Accounts

Accounts with accounts type total exemption full.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-09-09Address

Change registered office address company with date old address new address.

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2020-08-27Accounts

Accounts with accounts type total exemption full.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-04-07Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Accounts with accounts type total exemption full.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2017-11-29Address

Change registered office address company with date old address new address.

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2017-11-06Accounts

Accounts with accounts type total exemption full.

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2017-05-17Address

Change registered office address company with date old address new address.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2016-05-04Officers

Change person director company with change date.

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2016-05-04Officers

Change person secretary company with change date.

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2016-04-07Address

Change registered office address company with date old address new address.

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2015-11-18Accounts

Accounts with accounts type total exemption small.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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