Compliance Financial Limited

DataGardener
compliance financial limited
live
Unknown

Compliance Financial Limited

06973725Private Limited With Share Capital

The Estate Office Belmonts, Good Easter, Chelmsford, CM14PR
Incorporated

27/07/2009

Company Age

16 years

Directors

1

Employees

SIC Code

69203

Risk

not scored

Company Overview

Registration, classification & business activity

Compliance Financial Limited (06973725) is a private limited with share capital incorporated on 27/07/2009 (16 years old) and registered in chelmsford, CM14PR. The company operates under SIC code 69203 and is classified as Unknown.

Compliance financial limited is an accounting company based out of the estate office belmonts good easter, chelmsford, united kingdom.

Private Limited With Share Capital
SIC: 69203
Unknown
Incorporated 27/07/2009
CM14PR

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1

Filed Documents

38
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Incorporation Company
Category:Incorporation
Date:27-07-2009

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/04/2027
Filing Date03/01/2026
Latest Accounts31/07/2025

Trading Addresses

The Estate Office Belmonts, Good Easter, Chelmsford, Essex Cm1 4Pr, CM14PRRegistered

Contact

07850002408
The Estate Office Belmonts, Good Easter, Chelmsford, CM14PR