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Home > England & Wales Companies > COMPLIANCE SERVICES LIMITED
Company Information for

COMPLIANCE SERVICES LIMITED

SUITE 9, 1-3 LITTLE TITCHFIELD STREET, LONDON, W1W 7BU,
Company Registration Number
03199346
Private Limited Company
Active

Company Overview

About Compliance Services Ltd
COMPLIANCE SERVICES LIMITED was founded on 1996-05-15 and has its registered office in London. The organisation's status is listed as "Active". Compliance Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COMPLIANCE SERVICES LIMITED
 
Legal Registered Office
SUITE 9
1-3 LITTLE TITCHFIELD STREET
LONDON
W1W 7BU
Other companies in W1W
 
Filing Information
Company Number 03199346
Company ID Number 03199346
Date formed 1996-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 15/05/2015
Return next due 12/06/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB778102814  
Last Datalog update: 2024-03-07 00:32:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLIANCE SERVICES LIMITED
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Companies with same name COMPLIANCE SERVICES LIMITED
The following companies were found which have the same name as COMPLIANCE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMPLIANCE SERVICES INTERNATIONAL CONSULTANTS LLC 7501 BRIDGEPORT WAY W LAKEWOOD WASHINGTON 98499-2423 Active Company formed on the 2000-05-01
COMPLIANCE SERVICES LONDON LIMITED TWO WAYS SUSSEX CLOSE NEW MALDEN SURREY KT3 3PT Active - Proposal to Strike off Company formed on the 2015-02-05
COMPLIANCE SERVICES MADE EASY INC. 780 PLAINVIEW ROAD Nassau PLAINVIEW NY 11803 Active Company formed on the 2008-06-05
Compliance Services, Inc. 13790 E. Rice Place, #200 Aurora CO 80015 Delinquent Company formed on the 2011-05-27
COMPLIANCE SERVICES, INC. 303 E WILLIAM ST EDGEWOOD IA 52042 Active Company formed on the 1993-03-15
COMPLIANCE SERVICES GROUP, LLC 2079 BLUEBERRY HILL DR WEBSTER CITY IA 50595 Active Company formed on the 2012-02-21
COMPLIANCE SERVICES INTERNATIONAL, INC. 7501 BRIDGEPORT WAY W LAKEWOOD WA 984990000 Dissolved Company formed on the 1988-05-26
COMPLIANCE SERVICES, INC. 3914 45TH AVE NE TACOMA WA 984224727 Inactive Company formed on the 1992-12-28
COMPLIANCE SERVICES NW CORP. 10841 STEDMAN RD SE OLYMPIA WA 985138828 Dissolved Company formed on the 1998-06-10
COMPLIANCE SERVICES GROUP, LLC 2405 EVERGREEN PARK DR SW STE B4 OLYMPIA WA 985026000 Active Company formed on the 2012-04-09
COMPLIANCE SERVICES INTERNATIONAL CONSULTANTS, LLC 7501 BRIDGEPORT WAY W LAKEWOOD WA 984992423 Active Company formed on the 2013-11-13
Compliance Services Marketing, Inc. 9137 E, Mineral Circle Suite 100 Centennial CO 80112 Delinquent Company formed on the 2004-11-18
Compliance Services, Inc. 9137 E. Mineral Circle Suite 100 Centennial CO 80112 Delinquent Company formed on the 2004-11-26
COMPLIANCE SERVICES OF AMERICA, LLC 2520 ST ROSE PKWY STE 319 HENDERSON NV 89074 Active Company formed on the 2002-06-07
COMPLIANCE SERVICES INC 5015 WEST SAHARA SUITE 125-188 LAS VEGAS NV 89146 Permanently Revoked Company formed on the 2001-10-09
COMPLIANCE SERVICES AUSTRALIA PTY LIMITED VIC 3189 Active Company formed on the 2004-04-05
COMPLIANCE SERVICES INDUSTRIES PTY LTD QLD 4214 Active Company formed on the 2009-07-08
COMPLIANCE SERVICES PTY LTD Active Company formed on the 2004-03-17
Compliance Services (Hong Kong) Limited Unknown Company formed on the 2014-02-11
Compliance Services And Supplies,Inc. 38268 Glenmoor Dr. Fremont CA 94536 FTB Suspended Company formed on the 1991-10-01

Company Officers of COMPLIANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DEREK SINCLAIR MENDONCA
 Director 2001-12-28
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD INDRAN RATNAM
 Company Secretary 1996-05-22 2006-12-31
JULIA KASPER
 Director 2001-12-28 2005-05-15
DEREK SINCLAIR MENDONCA
 Director 1996-05-22 2001-12-06
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1996-05-15 1996-05-16
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1996-05-15 1996-05-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-1531/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-03-2931/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-08-29CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-10-24DISS40Compulsory strike-off action has been discontinued
2018-10-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-21CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-08-12CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 24
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/15
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 24
2015-07-30AR0115/05/15 ANNUAL RETURN FULL LIST
2015-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/14
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 24
2014-06-18AR0115/05/14 ANNUAL RETURN FULL LIST
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0115/05/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25CH01Director's details changed for Mr Derek Mendonca on 2013-02-25
2012-06-26AR0115/05/12 ANNUAL RETURN FULL LIST
2012-02-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01AR0115/05/11 ANNUAL RETURN FULL LIST
2011-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/11 FROM Flat 9 1-3 Little Tichfield Street London W1P 7FG
2011-02-24AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-30AR0115/05/10 ANNUAL RETURN FULL LIST
2010-04-12AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-13DISS40Compulsory strike-off action has been discontinued
2009-10-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-10-12AR0115/05/09 FULL LIST
2009-04-03AA31/05/08 TOTAL EXEMPTION FULL
2009-01-22363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-12-12363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2008-12-12288bAPPOINTMENT TERMINATED SECRETARY EDWARD RATNAM
2008-12-12288cDIRECTOR'S CHANGE OF PARTICULARS / DEREK MEWDONCA / 01/01/2008
2008-04-03AA31/05/07 TOTAL EXEMPTION SMALL
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-17363aRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-03-22244DELIVERY EXT'D 3 MTH 31/05/05
2005-09-05288cDIRECTOR'S PARTICULARS CHANGED
2005-09-05288bDIRECTOR RESIGNED
2005-09-05363aRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-03-04244DELIVERY EXT'D 3 MTH 31/05/04
2004-11-26363sRETURN MADE UP TO 15/05/04; NO CHANGE OF MEMBERS
2004-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-03-30363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2004-03-24244DELIVERY EXT'D 3 MTH 31/05/03
2004-03-03363sRETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS; AMEND
2003-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-06-13288aNEW DIRECTOR APPOINTED
2003-06-13288aNEW DIRECTOR APPOINTED
2003-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-12-28288bDIRECTOR RESIGNED
2001-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00
2001-09-20363sRETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2001-09-05363sRETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
2001-04-03244DELIVERY EXT'D 3 MTH 31/05/00
2000-09-07CERTNMCOMPANY NAME CHANGED DM CONSULTANCY LIMITED CERTIFICATE ISSUED ON 08/09/00
2000-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-05-10363sRETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS
1999-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-11-05363sRETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS
1998-03-17DISS40STRIKE-OFF ACTION DISCONTINUED
1998-03-16363sRETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS
1998-03-16AAFULL ACCOUNTS MADE UP TO 31/05/97
1998-01-13GAZ1FIRST GAZETTE
1996-07-16288NEW DIRECTOR APPOINTED
1996-07-16288NEW SECRETARY APPOINTED
1996-05-22288DIRECTOR RESIGNED
1996-05-22288SECRETARY RESIGNED
1996-05-22287REGISTERED OFFICE CHANGED ON 22/05/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE
1996-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to COMPLIANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-10-13
Proposal to Strike Off1998-01-13
Fines / Sanctions
No fines or sanctions have been issued against COMPLIANCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPLIANCE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-06-01 £ 171,074
Creditors Due Within One Year 2011-06-01 £ 174,494

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPLIANCE SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 24
Called Up Share Capital 2011-06-01 £ 24
Cash Bank In Hand 2012-06-01 £ 5,233
Cash Bank In Hand 2011-06-01 £ 25,924
Current Assets 2012-06-01 £ 88,410
Current Assets 2011-06-01 £ 112,211
Debtors 2012-06-01 £ 83,177
Debtors 2011-06-01 £ 86,287
Fixed Assets 2012-06-01 £ 187,324
Fixed Assets 2011-06-01 £ 174,935
Shareholder Funds 2012-06-01 £ 104,660
Shareholder Funds 2011-06-01 £ 112,652

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPLIANCE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPLIANCE SERVICES LIMITED
Trademarks
We have not found any records of COMPLIANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPLIANCE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as COMPLIANCE SERVICES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where COMPLIANCE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCOMPLIANCE SERVICES LIMITEDEvent Date2009-10-13
 
Initiating party Event TypeProposal to Strike Off
Defending partyCOMPLIANCE SERVICES LIMITEDEvent Date1998-01-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPLIANCE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPLIANCE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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