Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Compliance Chain Limited
Compliance Chain Limited is an active company incorporated on 16 January 2023 with the registered office located in Liverpool, Merseyside. Compliance Chain Limited was registered 2 years 7 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14595154
Private limited company
Age
2 years 7 months
Incorporated
16 January 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 January 2025
(7 months ago)
Next confirmation dated
15 January 2026
Due by
29 January 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Due Soon
For period
16 Jan
⟶
31 Jan 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(24 days remaining)
Learn more about Compliance Chain Limited
Contact
Address
The Plaza
100 Old Hall Street
Liverpool
L3 9QJ
England
Same address since
incorporation
Companies in L3 9QJ
Telephone
07494 060865
Email
Unreported
Website
Compliancechain.com
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Robert Blackhurst
PSC • Director • British • Lives in UK • Born in Aug 1985
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Black Capital Invest Limited
Robert Blackhurst is a mutual person.
Active
Black Capital Group Ltd
Robert Blackhurst is a mutual person.
Active
Advance Social Value Limited
Robert Blackhurst is a mutual person.
Dissolved
Centre Construction Best Practice And Innovation
Robert Blackhurst is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
£7.09K
Turnover
Unreported
Employees
Unreported
Total Assets
£14.29K
Total Liabilities
-£6.9K
Net Assets
£7.39K
Debt Ratio (%)
48%
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
4 Months Ago on 23 Apr 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Incorporated
2 Years 7 Months Ago on 16 Jan 2023
Get Alerts
Get Credit Report
Discover Compliance Chain Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 23 Apr 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 20 Jan 2025
Resolutions
Submitted on 27 Oct 2024
Resolutions
Submitted on 27 Oct 2024
Memorandum and Articles of Association
Submitted on 27 Oct 2024
Sub-division of shares on 7 October 2024
Submitted on 23 Oct 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 4 Jun 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 1 Feb 2024
Incorporation
Submitted on 16 Jan 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs