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Compliance Management Group Ltd

Compliance Management Group Ltd is a dormant company incorporated on 27 June 2016 with the registered office located in Craigavon, County Down. Compliance Management Group Ltd was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
NI639371
Private limited company
Northern Ireland Company
Age
9 years
Incorporated 27 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
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Contact
Address
12a, Unit 3d Meadow Road
Moira
Craigavon
BT67 0HH
Northern Ireland
Address changed on 8 Nov 2023 (1 year 10 months ago)
Previous address was 20 Armagh Road Portadown Craigavon BT62 3DP Northern Ireland
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr David Myers
Director • PSC • British • Lives in Northern Ireland • Born in Apr 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Geopure LLP
Mr David Myers is a mutual person.
Active
Geopure Group Ltd
Mr David Myers is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Dormant Accounts Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 8 Nov 2023
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
Compulsory Gazette Notice
2 Years Ago on 12 Sep 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
3 Years Ago on 26 Jul 2022
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Get Credit Report
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Documents
Confirmation statement made on 26 June 2025 with no updates
Submitted on 24 Jul 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 24 Mar 2025
Confirmation statement made on 26 June 2024 with no updates
Submitted on 19 Jul 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 27 Mar 2024
Registered office address changed from 20 Armagh Road Portadown Craigavon BT62 3DP Northern Ireland to 12a, Unit 3D Meadow Road Moira Craigavon BT67 0HH on 8 November 2023
Submitted on 8 Nov 2023
Compulsory strike-off action has been discontinued
Submitted on 20 Sep 2023
Confirmation statement made on 26 June 2023 with no updates
Submitted on 19 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 12 Sep 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 30 Mar 2023
Confirmation statement made on 26 June 2022 with no updates
Submitted on 26 Jul 2022
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Repayment History
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