| Company Name | Compliance Compass Limited |
|---|---|
| Director | Peter Francis Massey-Cook |
| Company Status | Active |
| Company Number | 07122339 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2010(14 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Peter Francis Massey-Cook |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2010(same day as company formation) |
| Role | Director Of Compliance |
| Country of Residence | England |
| Correspondence Address | 38 Bark Place Bayswater London W2 4AT |
| Secretary Name | Sophia Alice Massey-Cook |
|---|---|
| Status | Current |
| Appointed | 12 January 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Bark Place Bayswater London W2 4AT |
Location
| Registered Address | 38 Bark Place Bayswater London W2 4AT |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Peter Francis Massey-cook 50.00% Ordinary A |
|---|---|
| 1 at £1 | Sophia Alice Massey-cook 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,513 |
| Cash | £35,788 |
| Current Liabilities | £21,675 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 12 September 2024 (4 months, 2 weeks from now) |
Filing History
| 11 January 2021 | Accounts for a dormant company made up to 31 December 2020 (8 pages) |
|---|---|
| 30 December 2020 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
| 27 September 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
| 13 October 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 2 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 2 May 2018 | Accounts for a dormant company made up to 31 December 2017 (8 pages) |
| 22 November 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
| 28 September 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
| 28 September 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 5 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 2 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 10 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 10 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 25 July 2014 | Change of share class name or designation (2 pages) |
| 25 July 2014 | Change of share class name or designation (2 pages) |
| 24 June 2014 | Previous accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
| 24 June 2014 | Previous accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
| 2 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 2 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 30 September 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 30 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 30 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 30 September 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 18 January 2012 | Director's details changed for Mrs Peter Francis Massey-Cook on 3 January 2012 (2 pages) |
| 18 January 2012 | Director's details changed for Mrs Peter Francis Massey-Cook on 3 January 2012 (2 pages) |
| 18 January 2012 | Director's details changed for Mrs Peter Francis Massey-Cook on 3 January 2012 (2 pages) |
| 18 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
| 18 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
| 26 September 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 26 September 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 11 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (3 pages) |
| 11 February 2011 | Director's details changed for Peter Francis Massey Cook on 30 December 2010 (2 pages) |
| 11 February 2011 | Director's details changed for Peter Francis Massey Cook on 30 December 2010 (2 pages) |
| 11 February 2011 | Secretary's details changed for Sophia Alice Cook on 30 December 2010 (1 page) |
| 11 February 2011 | Secretary's details changed for Sophia Alice Cook on 30 December 2010 (1 page) |
| 11 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (3 pages) |
| 12 January 2010 | Incorporation (23 pages) |
| 12 January 2010 | Incorporation (23 pages) |