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Compliance Pal Limited

Compliance Pal Limited is a dormant company incorporated on 20 May 2021 with the registered office located in Cardiff, South Glamorgan. Compliance Pal Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
13410004
Private limited company
Age
4 years
Incorporated 20 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Learn more about Compliance Pal Limited
Contact
Address
4385
13410004 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 9 Jan 2023 (2 years 8 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Salah Addin Mohammed Salman
Secretary • PSC • Director • British • Lives in England • Born in May 1991 • Executive Director
Mr Kaddoura Abdallah
Director • Chief Technology Officer • British • Lives in England • Born in Dec 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sana Nova Limited
Salah Addin Salman is a mutual person.
Active
Birpal Ltd
Salah Addin Salman is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Dormant Accounts Submitted
6 Months Ago on 5 Mar 2025
Compulsory Strike-Off Suspended
7 Months Ago on 11 Feb 2025
Compulsory Gazette Notice
8 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 2 Jun 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 15 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 4 Jun 2023
Compulsory Strike-Off Discontinued
2 Years 4 Months Ago on 4 May 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 3 May 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 18 Apr 2023
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Documents
Confirmation statement made on 19 May 2025 with no updates
Submitted on 2 Jun 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 5 Mar 2025
Compulsory strike-off action has been suspended
Submitted on 11 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 14 Jan 2025
Confirmation statement made on 19 May 2024 with no updates
Submitted on 2 Jun 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 15 Mar 2024
Confirmation statement made on 19 May 2023 with no updates
Submitted on 4 Jun 2023
Compulsory strike-off action has been discontinued
Submitted on 4 May 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 3 May 2023
First Gazette notice for compulsory strike-off
Submitted on 18 Apr 2023
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Repayment History
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