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Compliance Specialists Limited

Compliance Specialists Limited is a liquidation company incorporated on 15 April 2021 with the registered office located in Barnet, Greater London. Compliance Specialists Limited was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
13337860
Private limited company
Age
4 years
Incorporated 15 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2024 (1 year 5 months ago)
Next confirmation dated 17 June 2025
Was due on 1 July 2025 (4 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Valentine & Co Galley House
Moon Lane
Barnet
EN5 5YL
Address changed on 16 Apr 2025 (7 months ago)
Previous address was Compliance House 3-5 Holmethorpe Avenue Redhill RH1 2LZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1943
Director • British • Lives in England • Born in Nov 1956
Mr Brian Bertram Morris
PSC • British • Lives in UK • Born in Mar 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Warnstar Limited
Ian Brooker and Brian Bertram Morris are mutual people.
Active
Telegan Pressed Products Ltd
Ian Brooker and Brian Bertram Morris are mutual people.
Active
Maritime P Limited
Brian Bertram Morris and Ian Brooker are mutual people.
Active
Wsandp Limited
Ian Brooker and Brian Bertram Morris are mutual people.
Active
Smarter Living Solutions Limited
Brian Bertram Morris and Ian Brooker are mutual people.
Active
MMC Housing Limited
Brian Bertram Morris and Ian Brooker are mutual people.
Active
Forwardsure Property Management Limited
Ian Brooker is a mutual person.
Active
Telegan Ltd
Brian Bertram Morris is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.4K
Decreased by £16.6K (-75%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.43M
Decreased by £21.07K (-1%)
Total Liabilities
-£1.59M
Decreased by £5.26K (-0%)
Net Assets
-£161.78K
Decreased by £15.82K (+11%)
Debt Ratio (%)
111%
Increased by 1.26% (+1%)
Latest Activity
Registered Address Changed
7 Months Ago on 16 Apr 2025
Declaration of Solvency
7 Months Ago on 16 Apr 2025
Voluntary Liquidator Appointed
7 Months Ago on 16 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 9 Oct 2024
Ian Brooker Resigned
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 9 Dec 2022
Confirmation Submitted
3 Years Ago on 17 Jun 2022
Get Credit Report
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Documents
Resolutions
Submitted on 16 Apr 2025
Appointment of a voluntary liquidator
Submitted on 16 Apr 2025
Registered office address changed from Compliance House 3-5 Holmethorpe Avenue Redhill RH1 2LZ United Kingdom to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 16 April 2025
Submitted on 16 Apr 2025
Declaration of solvency
Submitted on 16 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Oct 2024
Termination of appointment of Ian Brooker as a director on 30 September 2024
Submitted on 9 Oct 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 22 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Confirmation statement made on 17 June 2023 with no updates
Submitted on 22 Aug 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 9 Dec 2022
Repayment History
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