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Home > England & Wales Companies > COMPLIANCE PROFESSIONALS LTD
Company Information for

COMPLIANCE PROFESSIONALS LTD

UNIT 6, BRADBURY'S COURT, LYON ROAD, HARROW, HA1 2BY,
Company Registration Number
04716120
Private Limited Company
Active

Company Overview

About Compliance Professionals Ltd
COMPLIANCE PROFESSIONALS LTD was founded on 2003-03-28 and has its registered office in Harrow. The organisation's status is listed as "Active". Compliance Professionals Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COMPLIANCE PROFESSIONALS LTD
 
Legal Registered Office
UNIT 6, BRADBURY'S COURT
LYON ROAD
HARROW
HA1 2BY
Other companies in ME4
 
Filing Information
Company Number 04716120
Company ID Number 04716120
Date formed 2003-03-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 19:42:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLIANCE PROFESSIONALS LTD
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Companies with same name COMPLIANCE PROFESSIONALS LTD
The following companies were found which have the same name as COMPLIANCE PROFESSIONALS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMPLIANCE PROFESSIONALS LLC 7014 13TH AVENUE, SUITE 202 Nassau BROOKLYN NY 11228 Active Company formed on the 2009-08-31
COMPLIANCE PROFESSIONALS INCORPORATED 9325 22ND AVE NW SEATTLE WA 981176263 Dissolved Company formed on the 2000-07-18
COMPLIANCE PROFESSIONALS OF AMERICA, LLC 9472 LIQUID LOCO ST LAS VEGAS NV 89178 Permanently Revoked Company formed on the 2008-07-01
COMPLIANCE PROFESSIONALS, INC. 102 NE 2ND ST #151 BOCA RATON FL 33432 Inactive Company formed on the 2013-01-09
COMPLIANCE PROFESSIONALS, INC. 1809 WOODBURY CARROLLTON TX 75007 Active Company formed on the 1995-12-22
COMPLIANCE PROFESSIONALS LLC Delaware Unknown
COMPLIANCE PROFESSIONALS UNLIMITED CPU LLC New Jersey Unknown
Compliance Professionals Ne LLC Connecticut Unknown
Compliance Professionals Ne LLC Connecticut Unknown
COMPLIANCE PROFESSIONALS INC Tennessee Unknown

Company Officers of COMPLIANCE PROFESSIONALS LTD

Current Directors
Officer Role Date Appointed
MARGARET ANN COURTNEY
 Company Secretary 2003-03-28
MARCUS JAMES MATTHEW COURTNEY
 Director 2003-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2003-03-28 2003-03-28
LONDON LAW SERVICES LIMITED
 Nominated Director 2003-03-28 2003-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCUS JAMES MATTHEW COURTNEY METIS HUMAN CAPITAL LTD Director 2014-02-21 CURRENT 2014-02-21 Active
MARCUS JAMES MATTHEW COURTNEY SAXTON LEIGH LIMITED Director 2010-10-20 CURRENT 2010-10-20 Active
MARCUS JAMES MATTHEW COURTNEY LEGAL PROFESSIONALS RECRUITMENT LIMITED Director 2010-10-05 CURRENT 2010-10-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2023-04-27CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2021-11-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2020-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/20 FROM Office 16 Sigma Business Centre 7 Havelock Place Harrow HA1 1LJ England
2020-08-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-07CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-11-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/17 FROM 79 Azuki Accounts College Road Harrow HA1 1BD England
2017-11-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/17 FROM Bridge House 4 Borough High Street London Bridge London SE1 9QR United Kingdom
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-05AR0128/03/16 ANNUAL RETURN FULL LIST
2016-05-04CH01Director's details changed for Mr Marcus James Courtney on 2016-04-07
2016-05-04CH03SECRETARY'S DETAILS CHNAGED FOR MARGARET ANN COURTNEY on 2016-04-07
2016-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/16 FROM C/O Avant-Garde Business Consult Llp, Admirals Offices, Main Gate Road, the Historic Dockyard Chatham Kent ME4 4TZ
2015-11-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-12AR0128/03/15 ANNUAL RETURN FULL LIST
2014-12-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13AR0128/03/14 ANNUAL RETURN FULL LIST
2014-04-24SH0128/03/03 STATEMENT OF CAPITAL GBP 99
2014-04-24RES10Resolutions passed:
  • Resolution of allotment of securities
2013-06-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0128/03/13 ANNUAL RETURN FULL LIST
2012-05-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0128/03/12 ANNUAL RETURN FULL LIST
2011-06-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29AR0128/03/11 ANNUAL RETURN FULL LIST
2010-08-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-29AR0128/03/10 ANNUAL RETURN FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JAMES COURTNEY / 01/10/2009
2009-09-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-08363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-19288cDIRECTOR'S CHANGE OF PARTICULARS / MARCUS COURTNEY / 01/06/2008
2008-06-19363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2007-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-26287REGISTERED OFFICE CHANGED ON 26/04/07 FROM: C/O AVANT GARDE BUSINESS CONSULT LLP, ADMIRALS OFFICES, MAIN GATE ROAD, THE HISTORIC DOCKYARD CHATHAM ME4 4TZ
2007-04-26363(287)REGISTERED OFFICE CHANGED ON 26/04/07
2007-04-26363sRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2006-12-15287REGISTERED OFFICE CHANGED ON 15/12/06 FROM: NAVIS AGERE BEAUFORT HOUSE BEAUFORT COURT SIR THOMAS LONGLE ROCHESTER KENT ME2 4FB
2006-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-04363sRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2005-06-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-12363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2004-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-14287REGISTERED OFFICE CHANGED ON 14/07/04 FROM: 10 FENCHURCH AVENUE LONDON EC3M 5BN
2004-04-21363(287)REGISTERED OFFICE CHANGED ON 21/04/04
2004-04-21363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2003-04-10288aNEW DIRECTOR APPOINTED
2003-04-10288bDIRECTOR RESIGNED
2003-04-10287REGISTERED OFFICE CHANGED ON 10/04/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2003-04-10288bSECRETARY RESIGNED
2003-04-10288aNEW SECRETARY APPOINTED
2003-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies

78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities



Licences & Regulatory approval
We could not find any licences issued to COMPLIANCE PROFESSIONALS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMPLIANCE PROFESSIONALS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPLIANCE PROFESSIONALS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.579
MortgagesNumMortOutstanding0.428
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies

Creditors
Creditors Due Within One Year 2012-04-01 £ 388,301

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPLIANCE PROFESSIONALS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 1,162,317
Current Assets 2012-04-01 £ 1,605,371
Debtors 2012-04-01 £ 443,054
Fixed Assets 2012-04-01 £ 17,898
Shareholder Funds 2012-04-01 £ 1,234,968
Tangible Fixed Assets 2012-04-01 £ 17,273

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPLIANCE PROFESSIONALS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COMPLIANCE PROFESSIONALS LTD
Trademarks
We have not found any records of COMPLIANCE PROFESSIONALS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPLIANCE PROFESSIONALS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as COMPLIANCE PROFESSIONALS LTD are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where COMPLIANCE PROFESSIONALS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPLIANCE PROFESSIONALS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPLIANCE PROFESSIONALS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA1 2BY