| Company Name | Compliance Exchange Ltd |
|---|---|
| Director | Jonathan Edward Halsey |
| Company Status | Active |
| Company Number | 07209451 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2010(14 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Jonathan Edward Halsey |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Westgate Terrace London SW10 9BT |
Location
| Registered Address | 19 Westgate Terrace London SW10 9BT |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jonathan Halsey 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Filing History
| 17 April 2020 | Micro company accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 31 March 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 19 September 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 31 March 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 8 January 2019 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 6 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 2 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 2 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 31 March 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 31 March 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 2 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 2 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 13 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 13 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 13 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 7 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 7 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 15 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
| 15 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
| 2 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 2 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 7 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 7 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 3 October 2012 | Registered office address changed from 16 Berkeley Street Mayfair London W1J 8DZ England on 3 October 2012 (1 page) |
| 3 October 2012 | Registered office address changed from 16 Berkeley Street Mayfair London W1J 8DZ England on 3 October 2012 (1 page) |
| 3 October 2012 | Registered office address changed from 16 Berkeley Street Mayfair London W1J 8DZ England on 3 October 2012 (1 page) |
| 2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 13 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 13 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 1 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
| 1 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
| 18 March 2011 | Director's details changed for Mr Jonathan Edward Halsey on 16 March 2011 (2 pages) |
| 18 March 2011 | Director's details changed for Mr Jonathan Edward Halsey on 16 March 2011 (2 pages) |
| 18 March 2011 | Registered office address changed from 19 Westgate Terrace London SW10 9BT United Kingdom on 18 March 2011 (1 page) |
| 18 March 2011 | Registered office address changed from 19 Westgate Terrace London SW10 9BT United Kingdom on 18 March 2011 (1 page) |
| 31 March 2010 | Incorporation
|
| 31 March 2010 | Incorporation
|
| 31 March 2010 | Incorporation
|