Compliance Associates Ltd

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General information

Name:

Compliance Associates Limited

Office Address:

121 Carmelite Road HA3 5LU Harrow

Number: 07093435

Incorporation date: 2009-12-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Compliance Associates Ltd with Companies House Reg No. 07093435 has been competing in the field for 15 years. The Private Limited Company can be reached at 121 Carmelite Road, in Harrow and its post code is HA3 5LU. The firm's declared SIC number is 69201 : Accounting and auditing activities. Compliance Associates Limited reported its latest accounts for the period up to 2022-03-31. The business most recent annual confirmation statement was filed on 2023-01-27.

Regarding this specific limited company, all of director's duties have so far been performed by Muhammad M. who was appointed 13 years ago. The limited company had been directed by Usman A. until 2011-06-10.

Muhammad M. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Muhammad M.

Role: Director

Appointed: 04 May 2011

Latest update: 15 February 2024

People with significant control

Muhammad M.
Notified on 2 December 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023
Annual Accounts 19 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 19 September 2013
Annual Accounts 7 July 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 7 July 2014
Annual Accounts 15 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 15 June 2015
Annual Accounts 25 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 25 June 2016
Annual Accounts 12 June 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 12 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Micro company accounts made up to 2023-03-31 (AA)
filed on: 17th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
  • 69202 : Bookkeeping activities
14
Company Age

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