THE COMPLIANCE PLATFORM LTD
Overview
| Company Name | THE COMPLIANCE PLATFORM LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14308681 |
| 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 PLATFORM LTD?
- Financial management (70221) / Professional, scientific and technical activities
Where is THE COMPLIANCE PLATFORM LTD located?
| Registered Office Address | The Malthouse Moorend Road Hambrook BS16 1SP Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE COMPLIANCE PLATFORM LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for THE COMPLIANCE PLATFORM LTD?
| Last Confirmation Statement Made Up To | Aug 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2025 |
| Overdue | No |
What are the latest filings for THE COMPLIANCE PLATFORM LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2025 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Aug 20, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mr Thomas Robert Grey Dudley as a person with significant control on Apr 18, 2025 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from 12 Colston Yard Bristol BS1 5BD England to The Malthouse Moorend Road Hambrook Bristol BS16 1SP on Apr 17, 2025 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Jeanette Marie Cook as a director on Apr 17, 2025 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Aug 20, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Mr Thomas Robert Grey Dudley as a person with significant control on Feb 23, 2024 | 2 pages | PSC04 | ||||||||||||||
Appointment of Mrs Jeanette Marie Cook as a director on Apr 07, 2024 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from The Malthouse Moorend Road Hambrook Bristol BS16 1SP England to 12 Colston Yard Bristol BS1 5BD on Mar 05, 2024 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 10, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Aug 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||||||||||||||
Previous accounting period shortened from Aug 31, 2023 to Jul 31, 2023 | 1 pages | AA01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of THE COMPLIANCE PLATFORM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUDLEY, Thomas Robert Grey | Director | Moorend Road Hambrook BS16 1SP Bristol The Malthouse England | United Kingdom | British | 250276860002 | |||||
| COOK, Jeanette Marie | Director | The Avenue BS21 7DZ Clevedon 59 England | United Kingdom | British | 322548670001 |
Who are the persons with significant control of THE COMPLIANCE PLATFORM LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Robert Grey Dudley | Aug 21, 2022 | Moorend Road Hambrook BS16 1SP Bristol The Malthouse England | No |
Nationality: British Country of Residence: United Kingdom | |||
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