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Compliance Monitoring Ltd

Compliance Monitoring Ltd is a dissolved company incorporated on 5 September 2012 with the registered office located in Peterborough, Cambridgeshire. Compliance Monitoring Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 8 December 2020 (4 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
08202960
Private limited company
Age
13 years
Incorporated 5 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
75 Dunsberry
Bretton
Peterborough
Cambridgeshire
PE3 8LB
Same address for the past 12 years
Telephone
+61894242900
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
2
Mr Keith Donaldson
Director • PSC • Compliance Manager • British • Lives in UK • Born in Sep 1964
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
House Of Wills Ltd
Mr Keith Donaldson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2019)
Period Ended
28 Feb 2019
For period 28 Feb ⟶ 28 Feb 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Voluntarily Dissolution
4 Years Ago on 8 Dec 2020
Voluntary Gazette Notice
5 Years Ago on 22 Sep 2020
Application To Strike Off
5 Years Ago on 14 Sep 2020
Confirmation Submitted
5 Years Ago on 5 Sep 2020
Confirmation Submitted
6 Years Ago on 5 Sep 2019
Dormant Accounts Submitted
6 Years Ago on 26 May 2019
Confirmation Submitted
7 Years Ago on 8 Sep 2018
Dormant Accounts Submitted
7 Years Ago on 18 Mar 2018
Dormant Accounts Submitted
7 Years Ago on 24 Oct 2017
Keith Donaldson (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Dec 2020
First Gazette notice for voluntary strike-off
Submitted on 22 Sep 2020
Application to strike the company off the register
Submitted on 14 Sep 2020
Confirmation statement made on 5 September 2020 with no updates
Submitted on 5 Sep 2020
Confirmation statement made on 5 September 2019 with no updates
Submitted on 5 Sep 2019
Accounts for a dormant company made up to 28 February 2019
Submitted on 26 May 2019
Confirmation statement made on 5 September 2018 with no updates
Submitted on 8 Sep 2018
Accounts for a dormant company made up to 28 February 2018
Submitted on 18 Mar 2018
Accounts for a dormant company made up to 28 February 2017
Submitted on 24 Oct 2017
Confirmation statement made on 5 September 2017 with no updates
Submitted on 5 Sep 2017
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Repayment History
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