THE COMPLIANCE PEOPLE LIMITED
Overview
| Company Name | THE COMPLIANCE PEOPLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06584137 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE COMPLIANCE PEOPLE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE COMPLIANCE PEOPLE LIMITED located?
| Registered Office Address | Prospect House Wharf Street BB1 1JD Blackburn England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE COMPLIANCE PEOPLE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELUS LTD | May 02, 2008 | May 02, 2008 |
What are the latest accounts for THE COMPLIANCE PEOPLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE COMPLIANCE PEOPLE LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for THE COMPLIANCE PEOPLE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Nova Scotia Wharf Bolton Road Blackburn BB2 3GE to Prospect House Wharf Street Blackburn BB1 1JD on Mar 01, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Smith on Feb 06, 2019 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 02, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 02, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Who are the officers of THE COMPLIANCE PEOPLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Michael | Director | Wharf Street BB1 1JD Blackburn Prospect House England | England | British | Director Of Business Services | 124175310001 | ||||
| UK SECRETARIES LTD | Secretary | 152-160 City Road EC1V 2NX London Kemp House | 130159120001 | |||||||
| NEILL, Peter Anthony | Director | 81 Clifton Drive FY8 1BZ Lytham Lancashire | United Kingdom | British | Company Director | 73295860001 | ||||
| UK DIRECTORS LTD | Director | 152-160 City Road EC1V 2NX London Kemp House | 130159130001 |
Who are the persons with significant control of THE COMPLIANCE PEOPLE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Smith | Apr 06, 2016 | Wharf Street BB1 1JD Blackburn Prospect House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0