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Company Information for

COMPLIANCE MANAGEMENT ASSOCIATES LIMITED

ACADEMY HOUSE, SHEDDEN PARK ROAD, KELSO, ROXBURGHSHIRE, TD5 7AL,
Company Registration Number
SC343015
Private Limited Company
Active

Company Overview

About Compliance Management Associates Ltd
COMPLIANCE MANAGEMENT ASSOCIATES LIMITED was founded on 2008-05-16 and has its registered office in Kelso. The organisation's status is listed as "Active". Compliance Management Associates 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 MANAGEMENT ASSOCIATES LIMITED
 
Legal Registered Office
ACADEMY HOUSE
SHEDDEN PARK ROAD
KELSO
ROXBURGHSHIRE
TD5 7AL
Other companies in TD5
 
Filing Information
Company Number SC343015
Company ID Number SC343015
Date formed 2008-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB946080222  
Last Datalog update: 2025-02-05 10:40:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLIANCE MANAGEMENT ASSOCIATES LIMITED
The accountancy firm based at this address is RENNIE WELCH AUDIT LIMITED
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Companies with same name COMPLIANCE MANAGEMENT ASSOCIATES LIMITED
The following companies were found which have the same name as COMPLIANCE MANAGEMENT ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMPLIANCE MANAGEMENT ASSOCIATES, LLC 600 17TH ST STE 750 S DENVER CO 80202 Voluntarily Dissolved Company formed on the 1998-03-20
COMPLIANCE MANAGEMENT ASSOCIATES, LLC 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 2012-05-04
COMPLIANCE MANAGEMENT ASSOCIATES INCORPORATED Michigan UNKNOWN
COMPLIANCE MANAGEMENT ASSOCIATES INCORPORATED New Jersey Unknown
COMPLIANCE MANAGEMENT ASSOCIATES INCORPORATED California Unknown

Company Officers of COMPLIANCE MANAGEMENT ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
CAROL MACKIE
 Company Secretary 2008-05-16
DAMIAN PAUL KEATING
 Director 2008-05-16
CAROL MACKIE
 Director 2008-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAMIAN PAUL KEATING REGULATORY COMPLIANCE LIMITED Director 2008-09-18 CURRENT 2007-05-22 Active
CAROL MACKIE AUREUS BUSINESS CONSULTING LIMITED Director 2011-05-05 CURRENT 2011-05-05 Active
CAROL MACKIE REGULATORY COMPLIANCE LIMITED Director 2008-09-18 CURRENT 2007-05-22 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
2025-01-2230/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-28CONFIRMATION STATEMENT MADE ON 16/05/24, WITH NO UPDATES
2023-05-18CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2022-12-1630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-02CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES
2022-01-2830/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH UPDATES
2021-01-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2020-01-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13AA01Previous accounting period extended from 31/01/17 TO 30/04/17
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 150
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-12-05AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 150
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 150
2016-07-01AR0116/05/16 FULL LIST
2016-07-01AR0116/05/16 FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 150
2015-05-26AR0116/05/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 150
2014-06-03AR0116/05/14 ANNUAL RETURN FULL LIST
2013-10-15AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0116/05/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24AR0116/05/12 ANNUAL RETURN FULL LIST
2011-10-13AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01AR0116/05/11 ANNUAL RETURN FULL LIST
2010-09-30AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-03RES01ADOPT ARTICLES 16/08/2010
2010-09-03RES12Resolution of varying share rights or name
2010-09-03SH0116/08/10 STATEMENT OF CAPITAL GBP 150
2010-09-03SH08Change of share class name or designation
2010-06-14AR0116/05/10 ANNUAL RETURN FULL LIST
2010-06-14CH01Director's details changed for Mr Damian Paul Keating on 2010-05-16
2010-03-22AA01Previous accounting period shortened from 31/05/10 TO 31/01/10
2009-11-02AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-08363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2008-05-16NEWINCINCORPORATION 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 MANAGEMENT ASSOCIATES 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 MANAGEMENT ASSOCIATES 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 MANAGEMENT ASSOCIATES 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

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 COMPLIANCE MANAGEMENT ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of COMPLIANCE MANAGEMENT ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPLIANCE MANAGEMENT ASSOCIATES LIMITED
Trademarks
We have not found any records of COMPLIANCE MANAGEMENT ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPLIANCE MANAGEMENT ASSOCIATES 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 MANAGEMENT ASSOCIATES 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 MANAGEMENT ASSOCIATES 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 MANAGEMENT ASSOCIATES 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 MANAGEMENT ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 TD5 7AL