Compliance Pal Limited

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Compliance Pal Limited

13410004Private Limited With Share Capital

13410004 - Ch Default Address, Cardiff, CF148LH
Incorporated

20/05/2021

Company Age

4 years

Directors

2

Employees

SIC Code

66190

Risk

not scored

Company Overview

Registration, classification & business activity

Compliance Pal Limited (13410004) is a private limited with share capital incorporated on 20/05/2021 (4 years old) and registered in cardiff, CF148LH. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..

Private Limited With Share Capital
SIC: 66190
Unknown
Incorporated 20/05/2021
CF148LH

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£100

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1

Filed Documents

21
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-02-2025
Gazette Notice Compulsory
Category:Gazette
Date:14-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2023
Gazette Notice Compulsory
Category:Gazette
Date:18-04-2023
Default Companies House Registered Office Address Applied
Category:Address
Date:09-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2022
Incorporation Company
Category:Incorporation
Date:20-05-2021

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date28/02/2027
Filing Date16/03/2026
Latest Accounts31/05/2025

Trading Addresses

13410004 - Ch Default Address, Cardiff, Cf14 8Lh, CF148LHRegistered

Contact

13410004 - Ch Default Address, Cardiff, CF148LH