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Company Information for

COMPLIANCE PROCESS CONSULTANTS LIMITED

DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS,
Company Registration Number
07470027
Private Limited Company
Active

Company Overview

About Compliance Process Consultants Ltd
COMPLIANCE PROCESS CONSULTANTS LIMITED was founded on 2010-12-15 and has its registered office in Stanmore. The organisation's status is listed as "Active". Compliance Process Consultants 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 PROCESS CONSULTANTS LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
582 HONEYPOT LANE
STANMORE
MIDDLESEX
HA7 1JS
Other companies in HA7
 
Filing Information
Company Number 07470027
Company ID Number 07470027
Date formed 2010-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-05 22:53:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLIANCE PROCESS CONSULTANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASPIRE TAX ACCOUNTANTS LTD   CAPITAX FINANCIAL LIMITED   ELSA & CO ACCOUNTANTS LIMITED   FISHER PACKMAN & ASSOCIATES LIMITED   LSK ACCOUNTANCY LTD   TIDY MONEY LTD   VIRTUAL FINANCE LIMITED

Company Officers of COMPLIANCE PROCESS CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN FRANK LASS
Company Secretary 2010-12-15
MARTIN FRANK LASS
Director 2010-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE MARY PORTER
Director 2011-03-01 2011-12-15
ANNE MARY PORTER
Director 2010-12-15 2010-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN FRANK LASS PRACTICE MARKETING CONSULTANTS LIMITED Director 2010-07-01 CURRENT 2010-07-01 Active
MARTIN FRANK LASS DOONE PROPERTIES LIMITED Director 2000-06-16 CURRENT 1964-06-05 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
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES
2017-12-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN FRANK LASS
2017-09-19AA31/12/16 TOTAL EXEMPTION FULL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-09-26AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FRANK LASS / 22/06/2016
2016-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FRANK LASS / 22/06/2016
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05AR0115/12/15 FULL LIST
2015-09-22AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-11AR0115/12/14 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-03AR0115/12/13 FULL LIST
2013-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2013 FROM C/O FISHER BERGER & ASSOCIATES DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS ENGLAND
2013-07-12AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-03AR0115/12/12 FULL LIST
2012-02-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-04AR0115/12/11 FULL LIST
2011-12-15TM01APPOINTMENT TERMINATED, DIRECTOR ANNE PORTER
2011-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2011 FROM DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE HA7 1JS UNITED KINGDOM
2011-03-03AP01DIRECTOR APPOINTED MS ANNE MARY PORTER
2010-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ANNE MARY PORTER
2010-12-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-12-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COMPLIANCE PROCESS CONSULTANTS 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 PROCESS CONSULTANTS 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 PROCESS CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 PROCESS CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of COMPLIANCE PROCESS CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPLIANCE PROCESS CONSULTANTS LIMITED
Trademarks
We have not found any records of COMPLIANCE PROCESS CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPLIANCE PROCESS CONSULTANTS 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 (96090 - Other service activities n.e.c.) as COMPLIANCE PROCESS CONSULTANTS LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where COMPLIANCE PROCESS CONSULTANTS 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 PROCESS CONSULTANTS 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 PROCESS CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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