CL

COMPLYMATIC LIMITED

Active

Company number 09702142

Ashford, England · Incorporated 24 July 2015

C/O Perception Accounting Limited The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, England

Last updated on 28 March 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 December 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
2 February 2026
Next due
16 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Jeremy Lees
Born December 1953
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 July 2016
PS
Mr Paul Jason Kelly
Born July 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 July 2016

Funding

1 funding round
23 December 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
29 July 2020 View
Change Person Director Company With Change Date
Officers
29 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2018 View
Termination Director Company With Name Termination Date
Officers
29 September 2017 View
Termination Director Company With Name Termination Date
Officers
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2017 View
Change Person Director Company With Change Date
Officers
31 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
31 July 2017 View
Appoint Person Director Company With Name Date
Officers
8 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2017 View
Termination Director Company With Name Termination Date
Officers
12 December 2016 View
Appoint Person Director Company With Name Date
Officers
5 October 2016 View
Termination Director Company With Name Termination Date
Officers
17 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2016 View
Appoint Person Director Company With Name Date
Officers
13 May 2016 View
Appoint Person Director Company With Name Date
Officers
13 May 2016 View
Termination Director Company With Name Termination Date
Officers
11 May 2016 View
Capital Allotment Shares
Capital
21 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2015 View
Appoint Person Director Company With Name Date
Officers
9 December 2015 View
Appoint Person Director Company With Name Date
Officers
12 August 2015 View
Termination Director Company With Name Termination Date
Officers
12 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2015 View
Incorporation Company
Incorporation
24 July 2015 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

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