Founded in 2015, Compliance Advice And Monitoring, classified under reg no. 09873429 is an active company. Currently registered at Mere Farm House NR15 1AY, Bergh Apton the company has been in the business for 9 years. Its financial year was closed on October 31 and its latest financial statement was filed on 31st October 2022.
The firm has one director. John H., appointed on 16 November 2015. There are currently no secretaries appointed. As of 5 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Mere Farm House |
| Office Address2 | Whiteheath Road |
| Town | Bergh Apton |
| Post code | NR15 1AY |
| Country of origin | United Kingdom |
| Registration Number | 09873429 |
| Date of Incorporation | Mon, 16th Nov 2015 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (87 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 1st Nov 2023 (2023-11-01) |
| Last confirmation statement dated | Tue, 18th Oct 2022 |
Position: Director
Appointed: 16 November 2015
The list of PSCs that own or control the company consists of 1 name. As we found, there is John H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
John H.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||||||
| Current Assets | 5 183 | 5 472 | 5 159 | 10 436 | 10 437 | 2 560 | 5 925 |
| Net Assets Liabilities | 296 | 216 | 2 376 | 1 199 | 554 | ||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -46 | ||||||
| Average Number Employees During Period | -1 | -1 | 1 | 1 | 1 | 1 | |
| Creditors | 4 636 | 4 518 | 4 863 | 10 220 | 8 061 | 1 361 | 5 325 |
| Net Current Assets Liabilities | 547 | 954 | 296 | ||||
| Total Assets Less Current Liabilities | 547 | 954 | 296 | 1 199 | 600 | ||
| Amount Specific Advance Or Credit Directors | 4 678 | 4 478 | 7 876 | 4 429 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 3 398 | 4 429 | |||||
| Amount Specific Advance Or Credit Repaid In Period Directors | -200 | -7 876 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 18th October 2023 filed on: 20th, November 2023 |
confirmation statement | Free Download (3 pages) |
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