The Compliance Company Group Limited
12870220
Some Concerns
- No accounts filed in last 18 months (-5)
Details
Compliance
Last accounts
31/12/2024
micro entity
Next accounts due
30/09/2026
Confirmation statement
Last: 21/02/2026
Due 07/03/2027
Industry
Officers
Former
director · Resigned 17/02/2022
Persons with Significant Control
Iab Consulting Limited
32, Mulberry Way, Doncaster, DN3 3UE
Reg: 13438598 · England & Wales · Private Limited Company
Notified 04/06/2021
Former PSCs
Mr Ian Anthony Beardmore
Ceased 04/06/2021
Mr David Petty
Ceased 04/06/2021
Petty Investments Limited
Ceased 17/02/2022
Change History
Active
Private Limited Company
32 MULBERRY WAY
DONCASTER
CompanyRankvs 135367+ SIC 82990 peers34
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2024
Net Worth
£106
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
Fixed Assets
£106
Balance Sheet
Filing History27 filings
confirmation statement with no updates
accounts with accounts type micro entity
change to a person with significant control
change person director company with change date
confirmation statement with no updates
accounts with accounts type micro entity
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
capital return purchase own shares
capital cancellation shares
confirmation statement with updates
change to a person with significant control
cessation of a person with significant control
termination director company with name termination date
change account reference date company current extended
second filing of confirmation statement with made up date
confirmation statement with updates
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
change person director company with change date
change to a person with significant control
incorporation company