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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.
Watch Company
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 2024
(9 months ago)
Next confirmation dated
5 December 2025
Due by
19 December 2025
(3 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(3 months remaining)
Learn more about Downing Compliance Information Limited
Contact
Address
Invision House, Wilbury Way
Hitchin
Hertfordshire
SG4 0TW
Same address for the past
22 years
Companies in SG4 0TW
Telephone
02077291234
Email
Available in Endole App
Website
Rmonline.com
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Mr Emmanuel Isaac Hayeem Cohen
Director • PSC • Chairman/Ceo • British • Lives in England • Born in Aug 1957
Mrs Julia Bernadette Coe
Director • Administration Director • British • Lives in UK • Born in Jul 1963
Michael John Park
Director • Co-Ceo • British • Lives in England • Born in Feb 1966
Barrington Company Secretaries Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lawson And Green Ltd
Barrington Company Secretaries Limited, Mrs Julia Bernadette Coe, and 1 more are mutual people.
Active
Downing Corporate Compliance Limited
Barrington Company Secretaries Limited, Mrs Julia Bernadette Coe, and 1 more are mutual people.
Active
Fordham Management Services Ltd
Mr Emmanuel Isaac Hayeem Cohen, Barrington Company Secretaries Limited, and 1 more are mutual people.
Active
Robert H Downes Limited
Barrington Company Secretaries Limited and Mr Emmanuel Isaac Hayeem Cohen are mutual people.
Active
Armadillo Management Services Limited
Barrington Company Secretaries Limited and Mr Emmanuel Isaac Hayeem Cohen are mutual people.
Active
Barrington Company Secretaries Limited
Mrs Julia Bernadette Coe and Mr Emmanuel Isaac Hayeem Cohen are mutual people.
Active
First Internet Limited
Barrington Company Secretaries Limited and Mr Emmanuel Isaac Hayeem Cohen are mutual people.
Active
Armadillo Holdings Limited
Barrington Company Secretaries Limited and Mr Emmanuel Isaac Hayeem Cohen are mutual people.
Active
See All Mutual Companies
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
£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%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
7 Months Ago on 22 Jan 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Michael John Park Resigned
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
New Charge Registered
1 Year Ago on 29 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 17 May 2024
Charge Satisfied
1 Year 3 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Mr Michael John Park Appointed
2 Years 7 Months Ago on 13 Jan 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
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Repayment History
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