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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 (6 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
4385
13410004 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 9 Jan 2023 (2 years 10 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Executive Director • British • Lives in England • Born in May 1991
PSC • Secretary • British • Lives in UK • Born in Dec 1980
Director • British • Lives in England • Born in Dec 1980
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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 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
Latest Activity
Abdallah Kaddoura (PSC) Appointed
1 Month Ago on 9 Oct 2025
Mr Kaddoura Abdallah Details Changed
1 Month Ago on 9 Oct 2025
Mr Abdallah Kaddoura Appointed
1 Month Ago on 9 Oct 2025
Salah Addin Mohammed Salman Resigned
1 Month Ago on 9 Oct 2025
Salah Addin Salman Resigned
1 Month Ago on 9 Oct 2025
Mr Kaddoura Abdallah Details Changed
1 Month Ago on 1 Oct 2025
Salah Addin Salman (PSC) Resigned
2 Months Ago on 9 Sep 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Dormant Accounts Submitted
8 Months Ago on 5 Mar 2025
Compulsory Strike-Off Suspended
9 Months Ago on 11 Feb 2025
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Documents
Appointment of Mr Abdallah Kaddoura as a secretary on 9 October 2025
Submitted on 13 Oct 2025
Notification of Abdallah Kaddoura as a person with significant control on 9 October 2025
Submitted on 13 Oct 2025
Director's details changed for Mr Kaddoura Abdallah on 9 October 2025
Submitted on 13 Oct 2025
Termination of appointment of Salah Addin Salman as a director on 9 October 2025
Submitted on 9 Oct 2025
Cessation of Salah Addin Salman as a person with significant control on 9 September 2025
Submitted on 9 Oct 2025
Director's details changed for Mr Kaddoura Abdallah on 1 October 2025
Submitted on 9 Oct 2025
Termination of appointment of Salah Addin Mohammed Salman as a secretary on 9 October 2025
Submitted on 9 Oct 2025
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
Repayment History
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