Compliance Auditors Limited is a private limited company registered at 1 Brewery House Brook Street, Wivenhoe, Colchester CO7 9DS. Incorporated on 2018-02-19, this 6-year-old company is run by 2 directors.
Director Malcolm S., appointed on 19 February 2018. Director Anita G., appointed on 19 February 2018.
The company is classified as "other information service activities n.e.c." (SIC code: 63990), "data processing, hosting and related activities" (Standard Industrial Classification: 63110).
The last confirmation statement was filed on 2023-02-18 and the due date for the next filing is 2024-03-03. What is more, the statutory accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | 1 Brewery House Brook Street |
| Office Address2 | Wivenhoe |
| Town | Colchester |
| Post code | CO7 9DS |
| Country of origin | United Kingdom |
| Registration Number | 11213060 |
| Date of Incorporation | Mon, 19th Feb 2018 |
| Industry | Other information service activities n.e.c. |
| Industry | Data processing, hosting and related activities |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Sat, 30th Nov 2024 (217 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sun, 3rd Mar 2024 (2024-03-03) |
| Last confirmation statement dated | Sat, 18th Feb 2023 |
Position: Director
Appointed: 19 February 2018
Position: Director
Appointed: 19 February 2018
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Anita G. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Malcolm S. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Anita G.
| Notified on | 26 February 2024 |
| Nature of control: |
25-50% shares |
Malcolm S.
| Notified on | 19 February 2018 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-02-28 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 |
| Other | ||||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2024-02-28 filed on: 8th, March 2024 |
accounts | Free Download (2 pages) |
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