Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

COMPLIANCE ADVISORY LTD

COASTWISE HOUSE, 17 LIVERPOOL ROAD, WORTHING, WEST SUSSEX, BN11 1SU,
Company Registration Number
10006908
Private Limited Company
Active

Company Overview

About Compliance Advisory Ltd
COMPLIANCE ADVISORY LTD was founded on 2016-02-16 and has its registered office in Worthing. The organisation's status is listed as "Active". Compliance Advisory Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
COMPLIANCE ADVISORY LTD
 
Legal Registered Office
COASTWISE HOUSE
17 LIVERPOOL ROAD
WORTHING
WEST SUSSEX
BN11 1SU
 
Filing Information
Company Number 10006908
Company ID Number 10006908
Date formed 2016-02-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 
Return next due 16/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB235914794  
Last Datalog update: 2026-05-05 06:00:18
Primary Source:Companies House
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.
Companies with same name COMPLIANCE ADVISORY LTD
The following companies were found which have the same name as COMPLIANCE ADVISORY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMPLIANCE ADVISORY SPECIALISTS LLC 47-07 41ST STREET APT 5K Queens SUNNYSIDE NY 11104 Active Company formed on the 2013-04-12
COMPLIANCE ADVISORY SERVICES, INC. 199 MAYFLOWER AVENUE Nassau WILLISTON PARK NY 11596 Active Company formed on the 2016-10-25
COMPLIANCE ADVISORY PTE. LTD. PAYA LEBAR ROAD Singapore 409051 Active Company formed on the 2016-08-12
COMPLIANCE ADVISORY SERVICES, LLC Default Company formed on the 2015-10-13
COMPLIANCE ADVISORY SERVICES, INC. 1220 SE 6TH TERRACE POMPANO BEACH FL 33060 Active Company formed on the 2006-01-10
COMPLIANCE ADVISORY GROUP, LLC 10314 SHERBROOK LN DALLAS TX 75229 Active Company formed on the 2005-10-07
COMPLIANCE ADVISORY SERVICES LLC Delaware Unknown
COMPLIANCE ADVISORY SERVICES INC Georgia Unknown
COMPLIANCE ADVISORY SERVICES LLC California Unknown
COMPLIANCE ADVISORY SERVICES LLC New Jersey Unknown
COMPLIANCE ADVISORY ASSOCIATES LLC California Unknown
COMPLIANCE ADVISORY ASSOCIATES INCORPORATED California Unknown
Compliance Advisory Services LLC Indiana Unknown
COMPLIANCE ADVISORY SERVICES INC Georgia Unknown
COMPLIANCE ADVISORY SERVICES LTD 19 RUTLAND SQUARE EDINBURGH EH1 2BB Active Company formed on the 2020-07-10

Company Officers of COMPLIANCE ADVISORY LTD

Current Directors
Officer Role Date Appointed
EDWARD FINCH
 Company Secretary 2016-02-16
GEOFF COOPER
 Director 2016-02-16
EDWARD FINCH
 Director 2016-02-16
NEIL WOOLMER
 Director 2016-02-16

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
2026-02-17CONFIRMATION STATEMENT MADE ON 13/02/26, WITH UPDATES
2025-11-13Unaudited abridged accounts made up to 2025-03-31
2025-02-18CONFIRMATION STATEMENT MADE ON 13/02/25, WITH NO UPDATES
2024-02-27CESSATION OF GEOFF COOPER AS A PERSON OF SIGNIFICANT CONTROL
2024-02-27CONFIRMATION STATEMENT MADE ON 13/02/24, WITH UPDATES
2023-10-16DIRECTOR APPOINTED MRS ANDREA FINCH
2023-10-06APPOINTMENT TERMINATED, DIRECTOR GEOFF COOPER
2023-09-29Unaudited abridged accounts made up to 2023-03-31
2023-02-16Director's details changed for Mr Geoff Cooper on 2023-02-13
2023-02-16Director's details changed for Mr Edward Finch on 2023-02-16
2023-02-16SECRETARY'S DETAILS CHNAGED FOR MR EDWARD FINCH on 2023-02-16
2023-02-16Change of details for Mr Geoff Cooper as a person with significant control on 2023-02-13
2023-02-16CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-12-13Unaudited abridged accounts made up to 2022-03-31
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES
2022-02-23CH01Director's details changed for Mr Geoff Cooper on 2022-02-13
2022-02-23PSC04Change of details for Mr Geoff Cooper as a person with significant control on 2022-02-13
2022-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/22 FROM 17 Liverpool Road Worthing BN11 1SU England
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES
2019-03-14SH08Change of share class name or designation
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES
2019-02-04PSC04Change of details for Mr Edward Finch as a person with significant control on 2019-01-01
2019-02-01PSC07CESSATION OF NEIL WOOLMER AS A PERSON OF SIGNIFICANT CONTROL
2019-02-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFF COOPER
2019-02-01PSC04Change of details for Mr Edward Finch as a person with significant control on 2019-01-01
2019-02-01CH01Director's details changed for Mr Edward Finch on 2019-02-01
2019-02-01CH03SECRETARY'S DETAILS CHNAGED FOR MR EDWARD FINCH on 2019-02-01
2019-02-01TM01APPOINTMENT TERMINATED, DIRECTOR NEIL WOOLMER
2018-09-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17PSC04Change of details for Mr Neil Woolmer as a person with significant control on 2018-08-17
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-11AA01Previous accounting period extended from 28/02/17 TO 31/03/17
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/17 FROM 303 Goring Road Worthing BN12 4NX England
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-16NEWINCNew incorporation
2016-02-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to COMPLIANCE ADVISORY LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ADVISORY 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 ADVISORY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
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 ADVISORY LTD

Intangible Assets
Patents
We have not found any records of COMPLIANCE ADVISORY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COMPLIANCE ADVISORY LTD
Trademarks
We have not found any records of COMPLIANCE ADVISORY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPLIANCE ADVISORY 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 (70229 - Management consultancy activities other than financial management) as COMPLIANCE ADVISORY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPLIANCE ADVISORY 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 ADVISORY 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 ADVISORY 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BN11 1SU

    Copyright © Market Footprint Ltd GDPR statementGDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S1