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Company Information for

COMPLIANT VENUES LIMITED

SANDERUM HOUSE, OAKLEY ROAD, CHINNOR, OXFORDSHIRE, OX39 4TW,

Company Registration Number

08027466

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Compliant Venues Ltd

COMPLIANT VENUES LIMITED was founded on 2012-04-12 and has its registered office in Chinnor. The organisation's status is listed as "Active - Proposal to Strike off". Compliant Venues Limited is a Private Limited Company registered in ENGLAND with Companies House

Key Data

Company Name

COMPLIANT VENUES LIMITED

Legal Registered Office

SANDERUM HOUSE
OAKLEY ROAD
CHINNOR
OXFORDSHIRE
OX39 4TW
Other companies in OX39

Previous Names

COMPLIANT VENTURES LIMITED

18/04/2012

Filing Information

Company Number		08027466
Company ID Number		08027466
Date formed		2012-04-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/04/2019
Account next due		30/04/2021
Latest return		12/04/2016
Return next due		10/05/2017
Type of accounts

Last Datalog update:	2021-01-06 05:55:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLIANT VENUES LIMITED
The accountancy firm based at this address is AYLESBURY BOOKKEEPING LIMITED

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Company Officers of COMPLIANT VENUES LIMITED

Current Directors

Officer	Role	Date Appointed
MARK HANDFORTH	Director	2012-04-12
CAROLINE ELIZABETH HILL	Director	2012-04-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELIZABETH ANN DAVIES	Nominated Director	2012-04-12	2012-04-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK HANDFORTH	HEALTHCARE EVENTS PARTNERS LIMITED	Director	2015-04-15	CURRENT	2015-04-15	Active - Proposal to Strike off
MARK HANDFORTH	INDEPENDENT PARTNERSHIP FOR SCIENCE LIMITED	Director	2012-02-21	CURRENT	2012-02-21	Active - Proposal to Strike off
MARK HANDFORTH	360 EVENT CONSULTING LIMITED	Director	2011-04-26	CURRENT	2011-04-26	Active
CAROLINE ELIZABETH HILL	EVENTFUL SOLUTIONS LIMITED	Director	2011-11-20	CURRENT	2010-04-21	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.

Date	Document Type	Document Description
2021-06-15	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2021-01-12	SOAS(A)	Voluntary dissolution strike-off suspended
2020-12-08	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-12-02	CS01	CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-11-29	DS01	Application to strike the company off the register
2020-11-24	AD01	REGISTERED OFFICE CHANGED ON 24/11/20 FROM Robert House 19 Station Road Chinnor Oxfordshire OX39 4PU
2020-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-09-08	CS01	CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2019-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-08-26	CS01	CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2018-08-23	DISS40	Compulsory strike-off action has been discontinued
2018-08-22	CS01	CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2018-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLINE ELIZABETH HILL
2018-07-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-02-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-07-08	DISS40	Compulsory strike-off action has been discontinued
2017-07-06	LATEST SOC	06/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-06	CS01	CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-07-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HANDFORTH
2017-07-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-02-28	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23	LATEST SOC	23/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-23	AR01	12/04/16 ANNUAL RETURN FULL LIST
2016-01-31	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11	LATEST SOC	11/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-11	AR01	12/04/15 ANNUAL RETURN FULL LIST
2015-06-11	CH01	Director's details changed for Mr Mark Mark Handforth on 2012-04-12
2015-02-28	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15	LATEST SOC	15/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-15	AR01	12/04/14 ANNUAL RETURN FULL LIST
2014-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/14 FROM the Old Church 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY United Kingdom
2014-04-16	DISS40	Compulsory strike-off action has been discontinued
2014-04-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-04-14	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27	AR01	12/04/13 ANNUAL RETURN FULL LIST
2012-05-31	SH01	28/05/12 STATEMENT OF CAPITAL GBP 102
2012-05-08	AP01	DIRECTOR APPOINTED MR MARK HANDFORTH
2012-05-08	AP01	DIRECTOR APPOINTED MISS CAROLINE ELIZABETH HILL
2012-05-08	SH01	18/04/12 STATEMENT OF CAPITAL GBP 100
2012-04-18	RES15	CHANGE OF NAME 12/04/2012
2012-04-18	CERTNM	COMPANY NAME CHANGED COMPLIANT VENTURES LIMITED CERTIFICATE ISSUED ON 18/04/12
2012-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES
2012-04-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to COMPLIANT VENUES 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 COMPLIANT VENUES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

COMPLIANT VENUES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors

Creditors Due After One Year	2012-04-12	£ 11,000
Creditors Due Within One Year	2012-04-12	£ 16,308

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

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 COMPLIANT VENUES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-12	£ 1
Cash Bank In Hand	2012-04-12	£ 15,069
Current Assets	2012-04-12	£ 24,279
Debtors	2012-04-12	£ 9,210
Shareholder Funds	2012-04-12	£ 3,029

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of COMPLIANT VENUES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COMPLIANT VENUES LIMITED

Trademarks

We have not found any records of COMPLIANT VENUES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with COMPLIANT VENUES LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
City of London	2014-05-23	GBP £975	Grants & Subscriptions
City of London	2012-08-06	GBP £1,750	Grants & Subscriptions

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where COMPLIANT VENUES 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 COMPLIANT VENUES 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 COMPLIANT VENUES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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