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Home > England & Wales Companies > COMPLYNC HOLDINGS LIMITED
Company Information for

COMPLYNC HOLDINGS LIMITED

32 WALDORF HEIGHTS, BLACKWATER, CAMBERLEY, SURREY, GU17 9JH,
Company Registration Number
07525465
Private Limited Company
Active

Company Overview

About Complync Holdings Ltd
COMPLYNC HOLDINGS LIMITED was founded on 2011-02-10 and has its registered office in Camberley. The organisation's status is listed as "Active". Complync Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
COMPLYNC HOLDINGS LIMITED
 
Legal Registered Office
32 WALDORF HEIGHTS
BLACKWATER
CAMBERLEY
SURREY
GU17 9JH
Other companies in GU17
 
Filing Information
Company Number 07525465
Company ID Number 07525465
Date formed 2011-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts DORMANT
Last Datalog update: 2023-11-06 15:13:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLYNC HOLDINGS LIMITED
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Company Officers of COMPLYNC HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
COLIN STUART PAYNE
 Director 2011-02-10
MARK WILLIAM PURNELL
 Director 2011-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ISAACS
 Director 2014-05-05 2015-02-25
ERIC JONES
 Director 2012-12-31 2015-02-25
MICHAEL IAN CANT
 Director 2011-07-13 2012-06-15
ELIZABETH ANN DAVIES
 Nominated Director 2011-02-10 2011-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN STUART PAYNE COMPLYNC LIMITED Director 2009-10-23 CURRENT 2009-10-23 Active
MARK WILLIAM PURNELL INFERSENS LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
MARK WILLIAM PURNELL INFERSENS FLOW LTD Director 2017-08-31 CURRENT 2017-08-31 Active - Proposal to Strike off
MARK WILLIAM PURNELL CLUBSWITCH LTD Director 2016-05-26 CURRENT 2016-05-26 Active
MARK WILLIAM PURNELL UNIFY ENERGY LIMITED Director 2013-10-01 CURRENT 2012-09-28 Dissolved 2017-07-25
MARK WILLIAM PURNELL UNIFY GROUP (EMEA) LIMITED Director 2013-03-19 CURRENT 2013-03-19 Active
MARK WILLIAM PURNELL POLARITY SUPPORT SERVICES LIMITED Director 2013-01-22 CURRENT 2013-01-22 Active - Proposal to Strike off
MARK WILLIAM PURNELL POLARITY FACILITIES SERVICES LIMITED Director 2010-05-18 CURRENT 2010-05-18 Active
MARK WILLIAM PURNELL FM OPTIMISER LIMITED Director 2010-04-09 CURRENT 2010-04-09 Dissolved 2014-02-04
MARK WILLIAM PURNELL COMPLYNC LIMITED Director 2009-10-23 CURRENT 2009-10-23 Active
MARK WILLIAM PURNELL CONCEPT 2 DELIVERY LIMITED Director 2008-09-30 CURRENT 2008-09-30 Dissolved 2014-03-11

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
2023-10-19CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-10-30CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES
2019-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-02-17CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2017-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 286
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 286
2016-02-16AR0110/02/16 ANNUAL RETURN FULL LIST
2015-07-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 286
2015-02-26AR0110/02/15 ANNUAL RETURN FULL LIST
2015-02-26TM01APPOINTMENT TERMINATED, DIRECTOR ERIC JONES
2015-02-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ISAACS
2014-05-23AP01DIRECTOR APPOINTED MR PAUL ISAACS
2014-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 286
2014-03-07AR0110/02/14 ANNUAL RETURN FULL LIST
2013-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/13 FROM 3 Richfield Place Richfield Avenue Reading Berkshire RG1 8EQ United Kingdom
2013-06-06AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0110/02/13 ANNUAL RETURN FULL LIST
2013-01-15AP01DIRECTOR APPOINTED ERIC JONES
2013-01-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-01-10RES01ADOPT ARTICLES 10/01/13
2013-01-10SH0131/12/12 STATEMENT OF CAPITAL GBP 286
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-09ANNOTATIONClarification
2012-07-09RP04SECOND FILING FOR FORM TM01
2012-03-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CANT
2012-03-06AR0110/02/12 FULL LIST
2011-07-26AP01DIRECTOR APPOINTED MR MICHAEL IAN CANT
2011-03-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-21AP01DIRECTOR APPOINTED COLIN STUART PAYNE
2011-03-11AP01DIRECTOR APPOINTED MARK WILLIAM PURNELL
2011-03-11AA01CURRSHO FROM 28/02/2012 TO 31/10/2011
2011-03-11SH0110/02/11 STATEMENT OF CAPITAL GBP 99
2011-02-10TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN DAVIES
2011-02-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to COMPLYNC HOLDINGS 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 COMPLYNC HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-03-21 Satisfied SOUTH EAST SUSTAINABILITY LIMITED
DEBENTURE 2011-03-21 Satisfied FSE LOAN MANAGEMENT LIMITED
Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
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 COMPLYNC HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Debtors 2013-10-31 £ 150,000
Shareholder Funds 2013-10-31 £ 150,200
Shareholder Funds 2012-10-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPLYNC HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPLYNC HOLDINGS LIMITED
Trademarks
We have not found any records of COMPLYNC HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPLYNC HOLDINGS 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 (98000 - Residents property management) as COMPLYNC HOLDINGS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where COMPLYNC HOLDINGS 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 COMPLYNC HOLDINGS 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 COMPLYNC HOLDINGS 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 GU17 9JH