Compliance Process Consultants Limited in Stanmore, HA7 1JS

Description

Data updated on: 01-11-2023

Compliance Process Consultants Limited with Companies House Reg No. 07470027 has been a part of the business world for fourteen years. This Private Limited Company is located at Devonshire House, 582 Honeypot Lane in Stanmore and its zip code is HA7 1JS. This business's registered with SIC code 96090 - Other service activities not elsewhere classified. Its most recent financial reports were submitted for the period up to Sat, 31st Dec 2022 and the most recent annual confirmation statement was released on Tue, 28th Feb 2023.

Concerning this particular company, all of director's duties have so far been met by Martin L. who was designated to this position in 2010 in December. Since 2011/03/01 Anne P., had been managing this specific company till the resignation in December 2011. In addition another director, namely Anne P. quit in 2010.

Martin L. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2010-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand					432	432	432	432	432	432	432	432
Net Assets Liabilities					-2 294	-2 312	-2 330	-2 348	-2 366	-2 384	-2 402	-2 420
Cash Bank In Hand	432	432	432	432	432
Net Assets Liabilities Including Pension Asset Liability	-1 786	-2 036	-2 156	-2 276	-2 294

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-1 886	-2 136	-2 256	-2 376	-2 394

Other Financial Data
Creditors					2 726	2 744	2 762	2 780	2 798	2 816	2 834	2 852
Net Current Assets Liabilities	-1 786	-2 036	-2 156	-2 276	-2 294	-2 312	-2 330	-2 348	-2 366	-2 384	-2 402	-2 420
Other Creditors					2 726	2 744	2 762	2 780	2 798	2 816	2 834	2 852
Capital Employed	-1 786	-2 036	-2 156	-2 276	-2 294
Creditors Due Within One Year	2 218	2 468	2 588	2 708	2 726
Number Shares Allotted		100	100	100	100
Number Shares Allotted Increase Decrease During Period			100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Value Shares Allotted Increase Decrease During Period			100	100	100

Company staff

Martin L.

Role: Director

Appointed: 15 December 2010

Latest update: 15 February 2024

Martin L.

Role: Secretary

Appointed: 15 December 2010

Latest update: 15 February 2024

People with significant control

Martin L.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	14 March 2024
Confirmation statement last made up date	28 February 2023

Annual Accounts 12 July 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	12 July 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report	2013-01-01
Date Approval Accounts	29 September 2014
Annual Accounts 18 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	18 September 2015
Annual Accounts 17 August 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	17 August 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31 December 2022
Annual Accounts
End Date For Period Covered By Report	31 December 2013

Compliance Process Consultants Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Martin L.

Martin L.

Anne P.

Anne P.

People with significant control

Martin L.

Accounts Documents

Company filings

Filing category

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