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Capital Compliance Ltd

Capital Compliance Ltd is an active company incorporated on 6 August 2021 with the registered office located in Upminster, Greater London. Capital Compliance Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13551488
Private limited company
Age
4 years
Incorporated 6 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (9 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
Last change occurred 1 year 7 months 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
Suite 17, Essex House
Station Road
Upminster
Essex
RM14 2SJ
England
Address changed on 12 Apr 2022 (3 years ago)
Previous address was 2nd Floor Romy House 163 to 167 Kings Road Brentwood Essex CM14 4EG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Nov 1980
Director • English • Lives in UK • Born in Apr 1984
Director • British • Lives in UK • Born in Nov 1982
Mrs Danielle Elaine Knowles
PSC • British • Lives in UK • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
JK Compliance Ltd
Josef Knowles is a mutual person.
Active
Emma Evans Ltd
Emma Jeanette Evans is a mutual person.
Active
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
£94.39K
Increased by £56.19K (+147%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£95.05K
Increased by £56.22K (+145%)
Total Liabilities
-£24.75K
Increased by £16.03K (+184%)
Net Assets
£70.3K
Increased by £40.2K (+134%)
Debt Ratio (%)
26%
Increased by 3.57% (+16%)
Latest Activity
Emma Jeanette Evans (PSC) Resigned
1 Month Ago on 1 Oct 2025
Josef Knowles (PSC) Appointed
1 Month Ago on 1 Oct 2025
Danielle Elaine Knowles (PSC) Appointed
1 Month Ago on 1 Oct 2025
Mr Josef Knowles Appointed
1 Month Ago on 1 Oct 2025
Emma Jeanette Evans Resigned
1 Month Ago on 1 Oct 2025
Mrs Danielle Elaine Knowles Appointed
1 Month Ago on 1 Oct 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 27 Mar 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 26 Mar 2024
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Documents
Appointment of Mr Josef Knowles as a director on 1 October 2025
Submitted on 27 Oct 2025
Termination of appointment of Emma Jeanette Evans as a director on 1 October 2025
Submitted on 27 Oct 2025
Notification of Danielle Elaine Knowles as a person with significant control on 1 October 2025
Submitted on 27 Oct 2025
Appointment of Mrs Danielle Elaine Knowles as a director on 1 October 2025
Submitted on 27 Oct 2025
Notification of Josef Knowles as a person with significant control on 1 October 2025
Submitted on 27 Oct 2025
Cessation of Emma Jeanette Evans as a person with significant control on 1 October 2025
Submitted on 27 Oct 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 27 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 26 Mar 2024
Repayment History
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