COMPLYNC HOLDINGS LIMITED
Overview
| Company Name | COMPLYNC HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07525465 |
| 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 COMPLYNC HOLDINGS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is COMPLYNC HOLDINGS LIMITED located?
| Registered Office Address | 32 Waldorf Heights Blackwater GU17 9JH Camberley Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMPLYNC HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for COMPLYNC HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2025 |
| Overdue | No |
What are the latest filings for COMPLYNC HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Gerard Malcolm David Stamford as a director on Aug 06, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Colin Stuart Payne as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 10, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 10, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of COMPLYNC HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PURNELL, Mark William | Director | Richfield Avenue RG1 8EQ Reading 3 Richard Place Berkshire U.K | United Kingdom | British | 66714710001 | |||||
| STAMFORD, Gerard Malcolm David | Director | Waldorf Heights Blackwater GU17 9JH Camberley 32 Surrey | England | British | 338866270001 | |||||
| CANT, Michael Ian | Director | Richfield Place Richfield Avenue RG1 8EQ Reading 3 Berkshire United Kingdom | England | British | 88959500001 | |||||
| DAVIES, Elizabeth Ann | Nominee Director | Hill Road Theydon Bois CM16 7LX Epping 25 Essex United Kingdom | England | British | 900010320001 | |||||
| ISAACS, Paul | Director | Waldorf Heights Blackwater GU17 9JH Camberley 32 Surrey | United Kingdom | British | 84187490002 | |||||
| JONES, Eric | Director | Waldorf Heights Blackwater GU17 9JH Camberley 32 Surrey | England | British | 6145400003 | |||||
| PAYNE, Colin Stuart | Director | Richfield Avenue RG1 8EQ Reading 3 Richfield Place Berkshire United Kingdom | United Kingdom | British | 130141110001 |
Who are the persons with significant control of COMPLYNC HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark William Purnell | Apr 07, 2016 | Waldorf Heights Blackwater GU17 9JH Camberley 32 Surrey | 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