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Compliance Associates Ltd (registration number 07093435) is a private limited company created on 2009-12-02. This company is located at 121 Carmelite Road, Harrow HA3 5LU. Compliance Associates Ltd operates Standard Industrial Classification code: 69201 which stands for "accounting and auditing activities", Standard Industrial Classification code: 69202 - "bookkeeping activities".

Company details

Name	Compliance Associates Ltd
Number	07093435
Date of Incorporation:	2009-12-02
End of financial year:	31 March
Address:	121 Carmelite Road, Harrow, HA3 5LU
SIC code:	69201 - Accounting and auditing activities 69202 - Bookkeeping activities

When it comes to the 1 managing director that can be found in this enterprise, we can name: Muhammad M. (appointed on 04 May 2011). The official register indexes 1 person of significant control - Muhammad M., a solitary person in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2022-03-31	2023-03-31
Current Assets	-	50	3,853	7,099	8,787	19,173	19,264	16,686	30,290	56,588	67,832	45,473
Fixed Assets	-	-	3,638	2,911	10,079	8,062	7,437	6,616	6,468	11,260	11,260	10,937
Total Assets Less Current Liabilities	-	50	295	863	5,434	17,392	23,219	20,369	29,700	59,733	68,872	45,680
Number Shares Allotted	-	50	50	50	50	-	-	-	-	-	-	-
Shareholder Funds	50	50	295	863	5,434	17,392	-	-	-	-	-	-
Tangible Fixed Assets	-	-	3,638	2,911	10,079	-	-	-	-	-	-	-

People with significant control

Muhammad M.

2 December 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Micro company accounts made up to 2023-03-31 filed on: 17th, December 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2023-03-31 filed on: 17th, December 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023-01-27 filed on: 29th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-03-31 filed on: 25th, November 2022 \| accounts	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2022-01-27 filed on: 27th, January 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2022-01-27 filed on: 27th, January 2022 \| confirmation statement	Free Download (4 pages)
(AA01) Current accounting period extended from 2021-12-31 to 2022-03-31 filed on: 31st, December 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-12-02 filed on: 2nd, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 24th, September 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-12-02 filed on: 12th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 28th, September 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-12-02 filed on: 9th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 6th, September 2019 \| accounts	Free Download (2 pages)
(AP03) Appointment (date: 2018-12-02) of a secretary filed on: 4th, December 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-12-02 filed on: 4th, December 2018 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 28th, July 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-12-02 filed on: 11th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2016-12-31 filed on: 12th, June 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-12-02 filed on: 12th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 26th, August 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-02 filed on: 4th, December 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 20th, June 2015 \| accounts	Free Download (3 pages)
(CH01) On 2014-09-15 director's details were changed filed on: 28th, December 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-12-02 filed on: 28th, December 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-12-28: 50.00 GBP capital
(AD01) New registered office address 121 Carmelite Road Harrow Middlesex HA3 5LU. Change occurred on 2014-09-15. Company's previous address: 4a Colton Road Harrow Middlesex HA1 1SG. filed on: 15th, September 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 8th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-12-02 filed on: 23rd, December 2013 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 19th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-12-02 filed on: 3rd, December 2012 \| annual return	Free Download (3 pages)
(CH01) On 2012-12-02 director's details were changed filed on: 3rd, December 2012 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 19th, September 2012 \| accounts	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2011-12-23 filed on: 23rd, December 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-12-02 filed on: 23rd, December 2011 \| annual return	Free Download (3 pages)
(CH01) On 2011-12-23 director's details were changed filed on: 23rd, December 2011 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 144 High Road Leyton London E15 2BX England on 2011-11-11 filed on: 11th, November 2011 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2011-06-10 filed on: 10th, June 2011 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2010-12-31 filed on: 10th, June 2011 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2011-05-04 filed on: 4th, May 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-12-02 filed on: 16th, December 2010 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2010-01-01: 50.00 GBP filed on: 5th, October 2010 \| capital	Free Download (3 pages)
(AP03) Appointment (date: 2010-10-05) of a secretary filed on: 5th, October 2010 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 2nd, December 2009 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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