THE COMPLIANCE PLATFORM LTD

THE COMPLIANCE PLATFORM LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE COMPLIANCE PLATFORM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14308681
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for THE COMPLIANCE PLATFORM LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for THE COMPLIANCE PLATFORM LTD?

    Last Confirmation Statement Made Up ToAug 20, 2026
    Next Confirmation Statement DueSep 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2025
    OverdueNo

    What are the latest filings for THE COMPLIANCE PLATFORM LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2025

    6 pagesAA

    Confirmation statement made on Aug 20, 2025 with updates

    4 pagesCS01

    Change of details for Mr Thomas Robert Grey Dudley as a person with significant control on Apr 18, 2025

    2 pagesPSC04

    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 pagesAD01

    Termination of appointment of Jeanette Marie Cook as a director on Apr 17, 2025

    1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2024

    8 pagesAA

    Confirmation statement made on Aug 20, 2024 with updates

    5 pagesCS01

    Change of details for Mr Thomas Robert Grey Dudley as a person with significant control on Feb 23, 2024

    2 pagesPSC04

    Appointment of Mrs Jeanette Marie Cook as a director on Apr 07, 2024

    2 pagesAP01

    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 pagesAD01

    Statement of capital following an allotment of shares on Jan 10, 2024

    • Capital: GBP 100
    3 pagesSH01

    Confirmation statement made on Aug 20, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    2 pagesAA

    Previous accounting period shortened from Aug 31, 2023 to Jul 31, 2023

    1 pagesAA01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 21, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalAug 21, 2022

    Statement of capital on Aug 21, 2022

    • Capital: GBP 10
    SH01

    Who are the officers of THE COMPLIANCE PLATFORM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUDLEY, Thomas Robert Grey
    Moorend Road
    Hambrook
    BS16 1SP Bristol
    The Malthouse
    England
    Director
    Moorend Road
    Hambrook
    BS16 1SP Bristol
    The Malthouse
    England
    United KingdomBritish250276860002
    COOK, Jeanette Marie
    The Avenue
    BS21 7DZ Clevedon
    59
    England
    Director
    The Avenue
    BS21 7DZ Clevedon
    59
    England
    United KingdomBritish322548670001

    Who are the persons with significant control of THE COMPLIANCE PLATFORM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Robert Grey Dudley
    Moorend Road
    Hambrook
    BS16 1SP Bristol
    The Malthouse
    England
    Aug 21, 2022
    Moorend Road
    Hambrook
    BS16 1SP Bristol
    The Malthouse
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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