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Compliance Xchange Limited

Compliance Xchange Limited is an active company incorporated on 22 August 2017 with the registered office located in Henley-on-Thames, Buckinghamshire. Compliance Xchange Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10926556
Private limited company
Age
8 years
Incorporated 22 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Hanson's Bank Spurgrove
Frieth
Henley-On-Thames
RG9 6PB
England
Address changed on 18 Mar 2022 (3 years ago)
Previous address was Hanson's Bank Spurgrove Frieth Henley-on-Thames RG9 6PB England
Telephone
07866 264357
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • Managing Director • British • Lives in UK • Born in Sep 1978
Director • PSC • British • Lives in England • Born in Feb 1978
Director • Managing Director • British • Lives in UK • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Zygian Limited
Dr Sharon McCullough is a mutual person.
Active
Code In Practice Ltd
Dr Sharon McCullough is a mutual person.
Active
Compliance Angels Ltd
Charlotte Amanda Beadle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£31.34K
Increased by £750 (+2%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£31.34K
Increased by £750 (+2%)
Total Liabilities
-£24.99K
Decreased by £614 (-2%)
Net Assets
£6.35K
Increased by £1.36K (+27%)
Debt Ratio (%)
80%
Decreased by 3.96% (-5%)
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 21 Mar 2022
Registered Address Changed
3 Years Ago on 18 Mar 2022
Mr Christopher Beadle Appointed
3 Years Ago on 1 Nov 2021
Sharon Mccullough (PSC) Resigned
3 Years Ago on 1 Nov 2021
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Documents
Confirmation statement made on 21 March 2025 with no updates
Submitted on 1 Apr 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 18 Dec 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 26 Mar 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 18 Dec 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 3 May 2023
Confirmation statement made on 21 March 2023 with no updates
Submitted on 31 Mar 2023
Confirmation statement made on 21 March 2022 with updates
Submitted on 21 Mar 2022
Registered office address changed from Hanson's Bank Spurgrove Frieth Henley-on-Thames RG9 6PB England to Hanson's Bank Spurgrove Frieth Henley-on-Thames RG9 6PB on 18 March 2022
Submitted on 18 Mar 2022
Appointment of Mr Christopher Beadle as a director on 1 November 2021
Submitted on 11 Mar 2022
Notification of Christopher Beadle as a person with significant control on 1 November 2021
Submitted on 18 Feb 2022
Repayment History
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