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Company profile

Compliance Specialists Limited

Compliance Specialists Limited is a UK company with status active founded in 2021 based in London.

CRN
13337860
Founded
2021
Age
5

Overview

Legal name
COMPLIANCE SPECIALISTS LIMITED
Region
London
Registered address
C/O VALENTINE & CO GALLEY HOUSE
MOON LANE
BARNET
EN5 5YL
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

Controls 6
Compliance Specialists Limited
No active corporate controller recorded.

Company events

Reference milestones and recent Companies House filing stream events.

8 events
22 May
2026

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

Insolvency

LIQ03 | Transaction MzUyMTk0Mzg4MGFkaXF6a2N4 | Paper/PDF filed

Published 22 May 2026 23:07

31 Dec
2025

Accounts due

Accounts Due

Next accounts due date

01 Jul
2025

Confirmation statement due

Confirmation Due

Next confirmation statement due date

09 Oct
2024

Accounts With Accounts Type Total Exemption Full

Accounts Awaiting analysis

AA | Transaction MzQzODkyNzkzM2FkaXF6a2N4

Published 09 Oct 2024 01:21

09 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODkyNzYwMWFkaXF6a2N4

Published 09 Oct 2024 01:19

17 Jun
2024

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2024

Accounts filed

Accounts

Last accounts made up date

15 Apr
2021

Incorporated

Inception

Company registered at Companies House