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Compliance Alliance Limited

Compliance Alliance Limited is a dormant company incorporated on 28 February 2022 with the registered office located in Witham, Essex. Compliance Alliance Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13944033
Private limited company
Age
3 years
Incorporated 28 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
1 Manor Road
Witham
CM8 2NH
England
Address changed on 3 May 2023 (2 years 6 months ago)
Previous address was 9 Guithavon Street Witham Essex CM8 1BJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1961
Mr Ian Francis Cass
PSC • British • Lives in UK • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Compliant Solutions Limited
Ian Francis Cass is a mutual person.
Active
Help You Comply Limited
Ian Francis Cass is a mutual person.
Active
Compliance Cubed Limited
Ian Francis Cass is a mutual person.
Active
R&R Compliance Consultancy Ltd
Ian Francis Cass is a mutual person.
Active
Bluebell Compliance Limited
Ian Francis Cass is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 2 May 2025
Confirmation Submitted
8 Months Ago on 7 Mar 2025
Dormant Accounts Submitted
1 Year 6 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Feb 2024
Accounting Period Extended
2 Years 2 Months Ago on 7 Sep 2023
Registered Address Changed
2 Years 6 Months Ago on 3 May 2023
Registered Address Changed
2 Years 6 Months Ago on 3 May 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 16 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Feb 2023
Incorporated
3 Years Ago on 28 Feb 2022
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Documents
Accounts for a dormant company made up to 30 April 2025
Submitted on 2 May 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 7 Mar 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 13 May 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 28 Feb 2024
Current accounting period extended from 28 February 2024 to 30 April 2024
Submitted on 7 Sep 2023
Registered office address changed from 9 Guithavon Street Witham Essex CM8 1BJ United Kingdom to 1 Manor Road Witham CM8 2NH on 3 May 2023
Submitted on 3 May 2023
Registered office address changed from 1 Manor Road Witham CM8 2NH England to 1 Manor Road Witham CM8 2NH on 3 May 2023
Submitted on 3 May 2023
Accounts for a dormant company made up to 28 February 2023
Submitted on 16 Mar 2023
Confirmation statement made on 27 February 2023 with no updates
Submitted on 27 Feb 2023
Incorporation
Submitted on 28 Feb 2022
Repayment History
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