Company NameCompliance Consultants (Kent And Essex) Limited
DirectorPaul Robert Thomson
Company StatusActive
Company Number06053915
CategoryPrivate Limited Company
Incorporation Date16 January 2007(17 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6720Auxiliary insurance & pension fund
SIC 66290Other activities auxiliary to insurance and pension funding

Directors

Director NameMr Paul Robert Thomson
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2007(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address17 Boldon Lane
Cleadon
Sunderland
SR6 7RH
Secretary NameMr Gary Dixon
NationalityBritish
StatusResigned
Appointed16 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLanchester House
Main Street Great Glen
Leicester
Le8

Location

Registered Address17 Boldon Lane
Cleadon
Sunderland
SR6 7RH
RegionNorth East
ConstituencyJarrow
CountyTyne and Wear
WardCleadon and East Boldon
Built Up AreaTyneside

Shareholders

1 at £1Paul Robert Thomson
100.00%
Ordinary

Accounts

Latest Accounts31 July 2023 (10 months ago)
Next Accounts Due30 April 2025 (11 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 July

Returns

Latest Return13 January 2024 (4 months, 2 weeks ago)
Next Return Due27 January 2025 (8 months from now)

Filing History

14 January 2021Micro company accounts made up to 31 July 2020 (3 pages)
14 January 2021Confirmation statement made on 13 January 2021 with no updates (3 pages)
13 January 2020Registered office address changed from Portrland House Belmont Business Park Durham DH1 1TW England to 17 Boldon Lane Cleadon Sunderland SR6 7RH on 13 January 2020 (1 page)
13 January 2020Confirmation statement made on 13 January 2020 with no updates (3 pages)
13 January 2020Unaudited abridged accounts made up to 31 July 2019 (6 pages)
17 January 2019Confirmation statement made on 16 January 2019 with no updates (3 pages)
17 January 2019Micro company accounts made up to 31 July 2018 (2 pages)
16 April 2018Micro company accounts made up to 31 July 2017 (3 pages)
16 January 2018Confirmation statement made on 16 January 2018 with no updates (3 pages)
30 March 2017Micro company accounts made up to 31 July 2016 (4 pages)
30 March 2017Micro company accounts made up to 31 July 2016 (4 pages)
16 January 2017Registered office address changed from 19 Fenkle Street Alnwick Northumberland NE66 1HW to Portrland House Belmont Business Park Durham DH1 1TW on 16 January 2017 (1 page)
16 January 2017Confirmation statement made on 16 January 2017 with updates (5 pages)
16 January 2017Registered office address changed from 19 Fenkle Street Alnwick Northumberland NE66 1HW to Portrland House Belmont Business Park Durham DH1 1TW on 16 January 2017 (1 page)
16 January 2017Confirmation statement made on 16 January 2017 with updates (5 pages)
25 March 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
25 March 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
18 January 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
(3 pages)
18 January 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
(3 pages)
16 June 2015Registered office address changed from Suite 36 88-90 Hatton Garden London EC1N 8PG to 19 Fenkle Street Alnwick Northumberland NE66 1HW on 16 June 2015 (1 page)
16 June 2015Registered office address changed from Suite 36 88-90 Hatton Garden London EC1N 8PG to 19 Fenkle Street Alnwick Northumberland NE66 1HW on 16 June 2015 (1 page)
27 April 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
27 April 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
21 January 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1
(3 pages)
21 January 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1
(3 pages)
7 April 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
7 April 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
4 February 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1
(3 pages)
4 February 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1
(3 pages)
20 June 2013Registered office address changed from 9 Church Street Ticehurst Wadhurst East Sussex TN5 7AH United Kingdom on 20 June 2013 (1 page)
20 June 2013Registered office address changed from 9 Church Street Ticehurst Wadhurst East Sussex TN5 7AH United Kingdom on 20 June 2013 (1 page)
16 January 2013Annual return made up to 16 January 2013 with a full list of shareholders (3 pages)
16 January 2013Annual return made up to 16 January 2013 with a full list of shareholders (3 pages)
13 November 2012Total exemption small company accounts made up to 31 July 2012 (5 pages)
13 November 2012Total exemption small company accounts made up to 31 July 2012 (5 pages)
3 October 2012Previous accounting period extended from 31 January 2012 to 31 July 2012 (1 page)
3 October 2012Previous accounting period extended from 31 January 2012 to 31 July 2012 (1 page)
13 February 2012Annual return made up to 16 January 2012 with a full list of shareholders (3 pages)
13 February 2012Annual return made up to 16 January 2012 with a full list of shareholders (3 pages)
1 November 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
1 November 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
24 January 2011Annual return made up to 16 January 2011 with a full list of shareholders (3 pages)
24 January 2011Annual return made up to 16 January 2011 with a full list of shareholders (3 pages)
24 January 2011Registered office address changed from 1 Etchinghill Cottages, Gore Lane, Goudhurst Kent TN17 1JP on 24 January 2011 (1 page)
24 January 2011Registered office address changed from 1 Etchinghill Cottages, Gore Lane, Goudhurst Kent TN17 1JP on 24 January 2011 (1 page)
24 January 2011Director's details changed for Paul Robert Thomson on 29 October 2010 (2 pages)
24 January 2011Director's details changed for Paul Robert Thomson on 29 October 2010 (2 pages)
6 October 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
6 October 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
11 February 2010Director's details changed for Paul Robert Thomson on 11 February 2010 (2 pages)
11 February 2010Termination of appointment of Gary Dixon as a secretary (1 page)
11 February 2010Termination of appointment of Gary Dixon as a secretary (1 page)
11 February 2010Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
11 February 2010Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
11 February 2010Director's details changed for Paul Robert Thomson on 11 February 2010 (2 pages)
18 November 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
18 November 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
29 January 2009Return made up to 16/01/09; full list of members (3 pages)
29 January 2009Return made up to 16/01/09; full list of members (3 pages)
12 January 2009Accounts for a small company made up to 31 January 2008 (6 pages)
12 January 2009Accounts for a small company made up to 31 January 2008 (6 pages)
11 February 2008Return made up to 16/01/08; full list of members (2 pages)
11 February 2008Return made up to 16/01/08; full list of members (2 pages)
16 January 2007Incorporation (14 pages)
16 January 2007Incorporation (14 pages)