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Compliance Management Associates Limited (reg no SC343015) is a private limited company founded on 2008-05-16. This firm is situated at Academy House, Shedden Park Road, Kelso TD5 7AL. Compliance Management Associates Limited is operating under SIC code: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Compliance Management Associates Limited
Number	SC343015
Date of Incorporation:	2008/05/16
End of financial year:	30 April
Address:	Academy House, Shedden Park Road, Kelso, TD5 7AL
SIC code:	70229 - Management consultancy activities other than financial management

As for the 2 directors that can be found in the above-mentioned firm, we can name: Damian K. (appointed on 16 May 2008), Carol M. (appointment date: 16 May 2008). 1 secretary is there as well: Carol M. (appointed on 16 May 2008). The Companies House indexes 2 persons of significant control, namely: Carol M. has 1/2 or less of shares, 1/2 or less of voting rights, Damian K. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	458,716	566,663	554,890	532,338	263,479	232,341	239,597	214,499	148,734	196,265	132,397
Number Shares Allotted	-	50	50	50	-	-	-	-	-	-	-
Shareholder Funds	360,050	433,557	432,882	415,494	-	-	-	-	-	-	-
Tangible Fixed Assets	4,135	7,342	4,360	2,578	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	361,056	435,025	433,754	416,010	142,653	123,164	132,101	100,431	53,358	89,727	42,558
Fixed Assets	4,135	7,342	-	-	-	-	-	-	-	-	-

People with significant control

Carol M.

30 June 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Damian K.

30 June 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 22nd, January 2024 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 22nd, January 2024 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Tuesday 16th May 2023 filed on: 18th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 16th, December 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Monday 16th May 2022 filed on: 2nd, June 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 28th, January 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Sunday 16th May 2021 filed on: 27th, May 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 29th, January 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Saturday 16th May 2020 filed on: 22nd, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 28th, January 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thursday 16th May 2019 filed on: 28th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 30th, January 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wednesday 16th May 2018 filed on: 23rd, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 31st, January 2018 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period extended from Tuesday 31st January 2017 to Sunday 30th April 2017 filed on: 13th, September 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 16th May 2017 filed on: 18th, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 5th, December 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Monday 16th May 2016 with full list of members filed on: 1st, July 2016 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 30th, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Saturday 16th May 2015 with full list of members filed on: 26th, May 2015 \| annual return	Free Download (6 pages)
(SH01) 150.00 GBP is the capital in company's statement on Tuesday 26th May 2015 capital
(AA) Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 31st, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Friday 16th May 2014 with full list of members filed on: 3rd, June 2014 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 15th, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Thursday 16th May 2013 with full list of members filed on: 29th, May 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 31st, October 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Wednesday 16th May 2012 with full list of members filed on: 24th, May 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 13th, October 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Monday 16th May 2011 with full list of members filed on: 1st, June 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 30th, September 2010 \| accounts	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 3rd, September 2010 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 3rd, September 2010 \| resolution	Free Download (22 pages)
(SH01) 150.00 GBP is the capital in company's statement on Monday 16th August 2010 filed on: 3rd, September 2010 \| capital	Free Download (4 pages)
(AR01) Annual return made up to Sunday 16th May 2010 with full list of members filed on: 14th, June 2010 \| annual return	Free Download (5 pages)
(CH01) On Sunday 16th May 2010 director's details were changed filed on: 14th, June 2010 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from Monday 31st May 2010 to Sunday 31st January 2010 filed on: 22nd, March 2010 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 2nd, November 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Monday 8th June 2009 filed on: 8th, June 2009 \| annual return	Free Download (6 pages)
(NEWINC) Company registration filed on: 16th, May 2008 \| incorporation	Free Download (18 pages)

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