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Downing Compliance Information Limited

Downing Compliance Information Limited is an active company incorporated on 9 July 1996 with the registered office located in Hitchin, Hertfordshire. Downing Compliance Information Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03222303
Private limited company
Age
29 years
Incorporated 9 July 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 December 2025 (28 days ago)
Next confirmation dated 5 December 2026
Due by 19 December 2026 (11 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (2 days ago)
Contact
Address
Invision House, Wilbury Way
Hitchin
Hertfordshire
SG4 0TW
Same address for the past 23 years
Telephone
02077291234
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1957
Director • British • Lives in UK • Born in Jul 1963
Mr Emmanuel Isaac Hayeem Cohen
PSC • British • Lives in England • Born in Aug 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Lawson And Green Ltd
RM Registrars Limited, Julia Bernadette Coe, and 1 more are mutual people.
Active
Downing Corporate Compliance Limited
RM Registrars Limited, Julia Bernadette Coe, and 1 more are mutual people.
Active
Fordham Management Services Ltd
RM Registrars Limited, Julia Bernadette Coe, and 1 more are mutual people.
Active
Robert H Downes Limited
RM Registrars Limited and Emmanuel Isaac Hayeem Cohen are mutual people.
Active
Penine Way Limited
RM Registrars Limited and Emmanuel Isaac Hayeem Cohen are mutual people.
Active
Barrington Company Secretaries Limited
Julia Bernadette Coe and Emmanuel Isaac Hayeem Cohen are mutual people.
Active
First Internet Limited
RM Registrars Limited and Emmanuel Isaac Hayeem Cohen are mutual people.
Active
Drake Plymouth Limited
RM Registrars Limited and Emmanuel Isaac Hayeem Cohen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£95.61K
Decreased by £36.25K (-27%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£2.69M
Increased by £366.54K (+16%)
Total Liabilities
-£963.47K
Decreased by £48.99K (-5%)
Net Assets
£1.72M
Increased by £415.53K (+32%)
Debt Ratio (%)
36%
Decreased by 7.77% (-18%)
Latest Activity
Confirmation Submitted
24 Days Ago on 9 Dec 2025
Charge Satisfied
11 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year Ago on 9 Dec 2024
Michael John Park Resigned
1 Year 2 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 27 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 29 Aug 2024
New Charge Registered
1 Year 7 Months Ago on 17 May 2024
Charge Satisfied
1 Year 7 Months Ago on 17 May 2024
Confirmation Submitted
2 Years Ago on 12 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 28 Sep 2023
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Documents
Confirmation statement made on 5 December 2025 with updates
Submitted on 9 Dec 2025
Certificate of change of name
Submitted on 7 Jul 2025
Satisfaction of charge 032223030005 in full
Submitted on 22 Jan 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 9 Dec 2024
Termination of appointment of Michael John Park as a director on 31 October 2024
Submitted on 11 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Registration of charge 032223030005, created on 29 August 2024
Submitted on 3 Sep 2024
Registration of charge 032223030004, created on 17 May 2024
Submitted on 20 May 2024
Satisfaction of charge 032223030003 in full
Submitted on 17 May 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 12 Dec 2023
Repayment History
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