CC

COMPLIANCE CONSULTANCY (SERVICES) LIMITED

Active

Company number 08447794

Monmouth, Wales · Incorporated 15 March 2013

Springfield Farm, Llangovan, Monmouth, NP25 4BU, Wales

Last updated on 12 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 January 2026
Next due
16 January 2027
4 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Charlotte Angela Forbes
Born September 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 March 2017
PS
Mr Michael Alastair Couzens
Born January 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
2 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
29 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2025 View
Change Person Director Company With Change Date
Officers
4 December 2025 View
Change Person Director Company With Change Date
Officers
4 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
28 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
6 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Change Person Director Company With Change Date
Officers
16 March 2017 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2016 View
Change Person Director Company With Change Date
Officers
17 October 2016 View
Change Person Director Company With Change Date
Officers
17 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2016 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2015 View
Change Person Director Company With Change Date
Officers
15 April 2015 View
Change Person Director Company With Change Date
Officers
15 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Change Person Director Company With Change Date
Officers
14 April 2014 View
Change Person Director Company With Change Date
Officers
14 April 2014 View
Incorporation Company
Incorporation
15 March 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

NP25 4BU

PROC LIMITED
#17143989
active
See all companies at NP25 4BU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.