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Compliance Consultancy (Services) Limited

Compliance Consultancy (Services) Limited is an active company incorporated on 15 March 2013 with the registered office located in Abergavenny, Gwent. Compliance Consultancy (Services) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08447794
Private limited company
Age
12 years
Incorporated 15 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (8 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Highmede
Llanvair Kilgeddin
Abergavenny
NP7 9BD
Wales
Same address for the past 4 years
Telephone
07841823846
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1964
Director • British • Lives in England • Born in Sep 1974
Mr Michael Alastair Couzens
PSC • British • Lives in Wales • Born in Jan 1964
Ms Charlotte Angela Forbes
PSC • British • Lives in UK • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Rockhold Asset Management Limited
Michael Alastair Couzens is a mutual person.
Active
Sheafmoor Money Management Limited
Michael Alastair Couzens is a mutual person.
Active
Muras Baker Jones Financial Services Limited
Michael Alastair Couzens is a mutual person.
Active
Lyncombe Consultants Limited
Michael Alastair Couzens is a mutual person.
Active
Sense Network Limited
Michael Alastair Couzens is a mutual person.
Active
Dean Farm Trust
Charlotte Angela Forbes is a mutual person.
Active
Hancock Associates Limited
Michael Alastair Couzens is a mutual person.
Active
Sense Adviser Services Limited
Michael Alastair Couzens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£5.13K
Decreased by £550 (-10%)
Total Liabilities
-£1.23K
Decreased by £150 (-11%)
Net Assets
£3.9K
Decreased by £400 (-9%)
Debt Ratio (%)
24%
Decreased by 0.32% (-1%)
Latest Activity
Confirmation Submitted
8 Months Ago on 17 Mar 2025
Micro Accounts Submitted
11 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Mar 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 31 Dec 2022
Confirmation Submitted
3 Years Ago on 18 Mar 2022
Micro Accounts Submitted
3 Years Ago on 23 Dec 2021
Mr Michael Alastair Couzens (PSC) Details Changed
4 Years Ago on 23 Jun 2021
Registered Address Changed
4 Years Ago on 23 Jun 2021
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Documents
Confirmation statement made on 15 March 2025 with no updates
Submitted on 17 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 22 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 15 March 2023 with no updates
Submitted on 15 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 31 Dec 2022
Confirmation statement made on 15 March 2022 with no updates
Submitted on 18 Mar 2022
Micro company accounts made up to 31 March 2021
Submitted on 23 Dec 2021
Change of details for Ms Charlotte Angela Forbes as a person with significant control on 23 June 2021
Submitted on 23 Jun 2021
Registered office address changed from Redhouse Farm Hoo Lane Tewkesbury GL20 7DE England to Highmede Llanvair Kilgeddin Abergavenny NP7 9BD on 23 June 2021
Submitted on 23 Jun 2021
Repayment History
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