| Company Name | Compliance Process Consultants Limited |
|---|---|
| Director | Martin Frank Lass |
| Company Status | Active |
| Company Number | 07470027 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2010(13 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Martin Frank Lass |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 201 Cannon Lane Pinner HA5 1HZ |
| Secretary Name | Martin Frank Lass |
|---|---|
| Status | Current |
| Appointed | 15 December 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 201 Cannon Lane Pinner HA5 1HZ |
| Director Name | Miss Anne Mary Porter |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2010(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 13 116 The Vale London W3 7JT |
| Director Name | Miss Anne Mary Porter |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2011(2 months, 2 weeks after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 15 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54-60 Station Approach South Ruislip Ruislip Middlesex HA4 6SA |
Location
| Registered Address | Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Martin Frank Lass 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,276 |
| Cash | £432 |
| Current Liabilities | £2,708 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 3 weeks from now) |
Filing History
| 29 September 2020 | Total exemption full accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 9 March 2020 | Confirmation statement made on 29 February 2020 with updates (5 pages) |
| 17 September 2019 | Total exemption full accounts made up to 31 December 2018 (3 pages) |
| 14 March 2019 | Confirmation statement made on 28 February 2019 with updates (5 pages) |
| 11 October 2018 | Confirmation statement made on 30 September 2018 with updates (5 pages) |
| 19 September 2018 | Total exemption full accounts made up to 31 December 2017 (3 pages) |
| 22 December 2017 | Notification of Martin Frank Lass as a person with significant control on 6 April 2016 (2 pages) |
| 22 December 2017 | Confirmation statement made on 15 December 2017 with updates (5 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
| 9 January 2017 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 9 January 2017 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 22 June 2016 | Director's details changed for Martin Frank Lass on 22 June 2016 (2 pages) |
| 22 June 2016 | Director's details changed for Martin Frank Lass on 22 June 2016 (2 pages) |
| 5 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 11 March 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-03-11
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 3 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 23 October 2013 | Registered office address changed from C/O Fisher Berger & Associates Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS England on 23 October 2013 (1 page) |
| 23 October 2013 | Registered office address changed from C/O Fisher Berger & Associates Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS England on 23 October 2013 (1 page) |
| 12 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 3 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 4 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 15 December 2011 | Termination of appointment of Anne Porter as a director (1 page) |
| 15 December 2011 | Termination of appointment of Anne Porter as a director (1 page) |
| 8 November 2011 | Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore HA7 1JS United Kingdom on 8 November 2011 (1 page) |
| 8 November 2011 | Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore HA7 1JS United Kingdom on 8 November 2011 (1 page) |
| 8 November 2011 | Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore HA7 1JS United Kingdom on 8 November 2011 (1 page) |
| 3 March 2011 | Appointment of Ms Anne Mary Porter as a director (2 pages) |
| 3 March 2011 | Appointment of Ms Anne Mary Porter as a director (2 pages) |
| 16 December 2010 | Termination of appointment of Anne Mary Porter as a director (1 page) |
| 16 December 2010 | Termination of appointment of Anne Mary Porter as a director (1 page) |
| 15 December 2010 | Incorporation
|
| 15 December 2010 | Incorporation
|