Compliance Professionals Ltd in Harrow, HA1 2BY

Description

Data updated on: 01-11-2023

Compliance Professionals Ltd 's been in the United Kingdom for at least 21 years. Started with Registered No. 04716120 in 2003, the firm is located at Unit 6, Bradbury's Court, Harrow HA1 2BY. This firm's registered with SIC code 78200 meaning Temporary employment agency activities. The most recent financial reports describe the period up to Thursday 31st March 2022 and the most recent annual confirmation statement was submitted on Tuesday 28th March 2023.

Thus far, the following company has only been guided by an individual managing director: Marcus C. who has been supervising it for 21 years. To support the directors in their duties, this particular company has been using the skills of Margaret C. as a secretary since 2003.

The companies with significant control over this firm include: Metis Human Capital Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 4 Borough High Street, London Bridge, SE1 9QR and was registered as a PSC under the reg no 08905740.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31
Currency
Net Worth	955 051	1 234 968	1 524 725	1 526 598

Balance Sheet
Cash Bank In Hand	1 068 145	1 162 317	1 475 428	1 016 699
Current Assets	1 323 619	1 605 371	1 950 762	1 883 856
Debtors	255 474	443 054	475 334	867 157
Intangible Fixed Assets	1 250	625
Net Assets Liabilities Including Pension Asset Liability	955 051	1 234 968	1 524 725	1 526 598
Tangible Fixed Assets	9 830	17 273	22 011	19 782

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	954 951	1 234 868	1 524 625	1 526 498
Shareholder Funds	955 051	1 234 968	1 524 725	1 526 598

Other Financial Data
Creditors Due Within One Year	379 648	388 301	448 048	377 040
Fixed Assets	11 080	17 898	22 011	19 782
Intangible Fixed Assets Aggregate Amortisation Impairment		625	1 250	1 250
Intangible Fixed Assets Amortisation Charged In Period		625	625
Intangible Fixed Assets Cost Or Valuation	1 250	1 250	1 250	1 250
Net Current Assets Liabilities	943 971	1 217 070	1 502 714	1 506 816
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		11 759	10 241	2 713
Tangible Fixed Assets Cost Or Valuation	23 732	35 491	45 732	48 445
Tangible Fixed Assets Depreciation	13 902	18 218	23 721	28 663
Tangible Fixed Assets Depreciation Charged In Period		4 316	5 503	4 942
Total Assets Less Current Liabilities	955 051	1 234 968	1 524 725	1 526 598

Company staff

Marcus C.

Role: Director

Appointed: 28 March 2003

Latest update: 11 April 2024

Margaret C.

Role: Secretary

Appointed: 28 March 2003

Latest update: 11 April 2024

People with significant control

Metis Human Capital Ltd

Address: Bridge House 4 Borough High Street, London Bridge, London, SE1 9QR, United Kingdom

Legal authority United Kingdom (England And Wales)

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 08905740

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	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	11 April 2024
Confirmation statement last made up date	28 March 2023

Annual Accounts 21 June 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	21 June 2013
Annual Accounts 5 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	5 December 2014
Annual Accounts 18 November 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	18 November 2015
Annual Accounts
Start Date For Period Covered By Report	1 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	1 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	1 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	1 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	1 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	1 April 2022
End Date For Period Covered By Report	31 March 2023

Compliance Professionals Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Marcus C.

Margaret C.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Metis Human Capital Ltd

Accounts Documents

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