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Compliance Group Fire And Security Limited

Compliance Group Fire And Security Limited is an active company incorporated on 2 January 1990 with the registered office located in London, Greater London. Compliance Group Fire And Security Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02456542
Private limited company
Age
35 years
Incorporated 2 January 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Compliance Group Fire And Security Limited
Contact
Address
85 Great Portland Street
London
W1W 7LT
England
Address changed on 29 Jul 2022 (3 years ago)
Previous address was Unit C5 Coombswood Business Park East Coombs Road Halesowen B62 8BH England
Telephone
01215436300
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Ateeq Altaf
Director • Financial Director • British • Lives in England • Born in Jan 1991
John Michael Mayfield
Director • Finance Director • British • Lives in England • Born in Jul 1964
Julian Richard Edwin Williams
Director • British • Lives in England • Born in Mar 1963
Compliance Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Alpha Fire Alarms Limited
Julian Richard Edwin Williams, John Michael Mayfield, and 1 more are mutual people.
Active
Flair Developments Limited
Julian Richard Edwin Williams, John Michael Mayfield, and 1 more are mutual people.
Active
Adamport Fire Protection Specialists Limited
Julian Richard Edwin Williams, John Michael Mayfield, and 1 more are mutual people.
Active
Tennals Limited
Julian Richard Edwin Williams, John Michael Mayfield, and 1 more are mutual people.
Active
Fire Safe Services Ltd
Julian Richard Edwin Williams and Ateeq Altaf are mutual people.
Active
Logic Fire And Security Ltd
Julian Richard Edwin Williams and Ateeq Altaf are mutual people.
Active
Tennals Fire & Security Limited
Julian Richard Edwin Williams and Ateeq Altaf are mutual people.
Active
C T Fire Protection Limited
Julian Richard Edwin Williams is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£106.86K
Increased by £50.8K (+91%)
Turnover
Unreported
Same as previous period
Employees
56
Decreased by 16 (-22%)
Total Assets
£1.1M
Decreased by £1.92M (-64%)
Total Liabilities
-£3.83M
Increased by £619.26K (+19%)
Net Assets
-£2.73M
Decreased by £2.54M (+1350%)
Debt Ratio (%)
348%
Increased by 241.79% (+228%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Small Accounts Submitted
5 Months Ago on 2 Apr 2025
Julian Richard Edwin Williams Resigned
7 Months Ago on 17 Jan 2025
Mr Ateeq Altaf Appointed
8 Months Ago on 10 Jan 2025
Accounting Period Shortened
8 Months Ago on 24 Dec 2024
John Michael Mayfield Resigned
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Apr 2024
Mr John Michael Mayfield Appointed
1 Year 7 Months Ago on 25 Jan 2024
Piotr Nowosad Resigned
1 Year 8 Months Ago on 5 Jan 2024
Philip Andrew Tilston Resigned
1 Year 8 Months Ago on 22 Dec 2023
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Get Credit Report
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Documents
Confirmation statement made on 5 April 2025 with updates
Submitted on 17 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 2 Apr 2025
Termination of appointment of Julian Richard Edwin Williams as a director on 17 January 2025
Submitted on 26 Feb 2025
Appointment of Mr Ateeq Altaf as a director on 10 January 2025
Submitted on 20 Jan 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 24 Dec 2024
Termination of appointment of John Michael Mayfield as a director on 4 September 2024
Submitted on 24 Sep 2024
Confirmation statement made on 5 April 2024 with updates
Submitted on 12 Apr 2024
Appointment of Mr John Michael Mayfield as a director on 25 January 2024
Submitted on 15 Feb 2024
Termination of appointment of Philip Andrew Tilston as a director on 22 December 2023
Submitted on 25 Jan 2024
Termination of appointment of Piotr Nowosad as a director on 5 January 2024
Submitted on 22 Jan 2024
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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