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Home > England & Wales Companies > COMPLIANCE MANAGER UK LIMITED
Company Information for

COMPLIANCE MANAGER UK LIMITED

Carters Corner Farm, Cowbeech Hill, Cowbeech, EAST SUSSEX, BN27 4JA,
Company Registration Number
06730264
Private Limited Company
Active

Company Overview

About Compliance Manager Uk Ltd
COMPLIANCE MANAGER UK LIMITED was founded on 2008-10-22 and has its registered office in Cowbeech. The organisation's status is listed as "Active". Compliance Manager Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COMPLIANCE MANAGER UK LIMITED
 
Legal Registered Office
Carters Corner Farm
Cowbeech Hill
Cowbeech
EAST SUSSEX
BN27 4JA
Other companies in BN27
 
Previous Names
CHARITA LIMITED03/11/2011
Filing Information
Company Number 06730264
Company ID Number 06730264
Date formed 2008-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-10-31
Account next due 2025-07-31
Latest return 2023-10-22
Return next due 2024-11-05
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB153144829  
Last Datalog update: 2024-06-15 11:06:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLIANCE MANAGER UK LIMITED
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Company Officers of COMPLIANCE MANAGER UK LIMITED

Current Directors
Officer Role Date Appointed
NIGEL SHIRLEY GAYFORD HARPER
 Director 2008-10-22
TERESA JULIE PAYNE
 Director 2013-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
LYNN HUGHES
 Director 2008-10-22 2008-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL SHIRLEY GAYFORD HARPER LAW AND LIFE C.I.C. Director 2015-01-20 CURRENT 2015-01-20 Active - Proposal to Strike off
NIGEL SHIRLEY GAYFORD HARPER NDR SYSTEMS LIMITED Director 2008-12-15 CURRENT 2008-12-15 Active
NIGEL SHIRLEY GAYFORD HARPER XL SHOWERS LIMITED Director 2008-04-28 CURRENT 2008-04-28 Active - Proposal to Strike off
NIGEL SHIRLEY GAYFORD HARPER LONDON LAW GROUP LIMITED Director 2008-01-14 CURRENT 2008-01-14 Active
NIGEL SHIRLEY GAYFORD HARPER CONNECTIONS INTERNATIONAL LIMITED Director 2008-01-14 CURRENT 2008-01-14 Active
NIGEL SHIRLEY GAYFORD HARPER PARFITT CRESSWELL LIMITED Director 2008-01-14 CURRENT 2008-01-14 Active
NIGEL SHIRLEY GAYFORD HARPER MANAGEMENT CONSULTANCY SERVICES LIMITED Director 2005-09-13 CURRENT 2005-09-13 Active
NIGEL SHIRLEY GAYFORD HARPER XL PUMPS LIMITED Director 2004-06-15 CURRENT 2004-06-04 Active
NIGEL SHIRLEY GAYFORD HARPER HARPERS BOOKSHOP LIMITED Director 1992-01-31 CURRENT 1988-08-26 Active - Proposal to Strike off
NIGEL SHIRLEY GAYFORD HARPER CCF MANAGEMENT LIMITED Director 1991-07-26 CURRENT 1991-06-14 Active
TERESA JULIE PAYNE PARFITT CRESSWELL TRUST CORPORATION LIMITED Director 2018-05-11 CURRENT 2018-05-11 Active
TERESA JULIE PAYNE LAW AND LIFE C.I.C. Director 2015-01-20 CURRENT 2015-01-20 Active - Proposal to Strike off
TERESA JULIE PAYNE LONDON LAW GROUP LIMITED Director 2008-01-14 CURRENT 2008-01-14 Active
TERESA JULIE PAYNE CONNECTIONS INTERNATIONAL LIMITED Director 2008-01-14 CURRENT 2008-01-14 Active
TERESA JULIE PAYNE PARFITT CRESSWELL LIMITED Director 2008-01-14 CURRENT 2008-01-14 Active

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
2024-06-15MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-10-25CONFIRMATION STATEMENT MADE ON 22/10/23, WITH NO UPDATES
2023-07-15MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-10-23CS01CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2022-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-25CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-03CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-08-07AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-08-01AA31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-07LATEST SOC07/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-07AR0122/10/15 ANNUAL RETURN FULL LIST
2015-07-21AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-16LATEST SOC16/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-16AR0122/10/14 ANNUAL RETURN FULL LIST
2014-11-16AP01DIRECTOR APPOINTED MS TERESA JULIE PAYNE
2014-02-03AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-14AR0122/10/13 ANNUAL RETURN FULL LIST
2013-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-11-11AR0122/10/12 ANNUAL RETURN FULL LIST
2012-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-11-20AR0122/10/11 ANNUAL RETURN FULL LIST
2011-11-03RES15CHANGE OF NAME 03/11/2011
2011-11-03CERTNMCompany name changed charita LIMITED\certificate issued on 03/11/11
2010-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-11-27AR0122/10/10 ANNUAL RETURN FULL LIST
2010-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2009-10-22AR0122/10/09 ANNUAL RETURN FULL LIST
2009-10-22CH01Director's details changed for Nigel Shirley Gayford Harper on 2009-10-01
2008-10-30288bAppointment terminated director lynn hughes
2008-10-30288aDIRECTOR APPOINTED NIGEL SHIRLEY GAYLORD HARPER
2008-10-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to COMPLIANCE MANAGER UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMPLIANCE MANAGER UK 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 MANAGER UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 MANAGER UK LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPLIANCE MANAGER UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPLIANCE MANAGER UK LIMITED
Trademarks
We have not found any records of COMPLIANCE MANAGER UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPLIANCE MANAGER UK 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 (62012 - Business and domestic software development) as COMPLIANCE MANAGER UK LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where COMPLIANCE MANAGER UK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPLIANCE MANAGER UK 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 MANAGER UK 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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    Other companies at postcode BN27 4JA