Compliance Options Limited

Company Name	Compliance Options Limited
Director	Rhonda Jayne Cooke
Company Status	Active
Company Number	03755357
Category	Private Limited Company
Incorporation Date	20 April 1999(25 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Rhonda Jayne Cooke
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 April 1999(same day as company formation)
Role	Training & Competence Supervis
Country of Residence	England
Correspondence Address	9 Moorlands Avenue Urmston Manchester M41 5TB

Secretary Name	Linda Holmes
Nationality	British
Status	Current
Appointed	28 February 2003(3 years, 10 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Millford Avenue Flixton Manchester M41 6JZ

Secretary Name	Neil Cooke
Nationality	British
Status	Resigned
Appointed	20 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	46 Queens Road Urmston Manchester Lancashire M41 9HB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 April 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	0161 7485624
Telephone region	Manchester

Location

Registered Address	1a Davyhulme Circle Urmston Manchester Greater Manchester M41 0ST
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme East
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Rhonda Jayne Cooke 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,812
Cash	£35,842
Current Liabilities	£26,605

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	19 April 2024 (1 week, 1 day ago)
Next Return Due	3 May 2025 (1 year from now)

Filing History

4 February 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
17 April 2020	Confirmation statement made on 17 April 2020 with updates (4 pages)
17 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
21 June 2019	Confirmation statement made on 20 April 2019 with updates (4 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
11 May 2018	Confirmation statement made on 10 May 2018 with updates (5 pages)
10 May 2018	Statement of capital following an allotment of shares on 10 May 2018 GBP 3 (3 pages)
4 May 2018	Confirmation statement made on 20 April 2018 with updates (4 pages)
4 May 2018	Registered office address changed from John a Walker Accountancy Serv 1a Davyholme Circle Davyholme Manchester M41 0st to 1a Davyhulme Circle Urmston Manchester Greater Manchester M41 0st on 4 May 2018 (1 page)
9 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
19 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
29 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 2 (3 pages)
29 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 2 (3 pages)
5 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
5 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
11 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (3 pages)
11 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (3 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
24 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2 (3 pages)
24 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2 (3 pages)
16 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
16 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
1 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (3 pages)
1 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (3 pages)
17 December 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
17 December 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
24 April 2012	Annual return made up to 20 April 2012 (3 pages)
24 April 2012	Annual return made up to 20 April 2012 (3 pages)
28 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
28 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
19 May 2011	Annual return made up to 20 April 2011 (3 pages)
19 May 2011	Annual return made up to 20 April 2011 (3 pages)
8 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
8 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
21 April 2010	Director's details changed for Rhonda Jayne Cooke on 1 April 2010 (2 pages)
21 April 2010	Director's details changed for Rhonda Jayne Cooke on 1 April 2010 (2 pages)
21 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
21 April 2010	Director's details changed for Rhonda Jayne Cooke on 1 April 2010 (2 pages)
21 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
24 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
24 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
24 April 2009	Director's change of particulars / rhonda cooke / 01/01/2009 (1 page)
24 April 2009	Director's change of particulars / rhonda cooke / 01/01/2009 (1 page)
24 April 2009	Return made up to 20/04/09; full list of members (3 pages)
24 April 2009	Return made up to 20/04/09; full list of members (3 pages)
16 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
16 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
21 April 2008	Director's change of particulars / rhonda cooke / 01/12/2007 (1 page)
21 April 2008	Return made up to 20/04/08; full list of members (3 pages)
21 April 2008	Return made up to 20/04/08; full list of members (3 pages)
21 April 2008	Director's change of particulars / rhonda cooke / 01/12/2007 (1 page)
30 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
30 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
4 May 2007	Return made up to 20/04/07; full list of members (2 pages)
4 May 2007	Return made up to 20/04/07; full list of members (2 pages)
30 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
30 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
7 June 2006	Return made up to 20/04/06; full list of members (6 pages)
7 June 2006	Return made up to 20/04/06; full list of members (6 pages)
6 January 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
6 January 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
5 May 2005	Return made up to 20/04/05; full list of members (2 pages)
5 May 2005	Return made up to 20/04/05; full list of members (2 pages)
7 December 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
7 December 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
18 May 2004	Return made up to 20/04/04; full list of members (6 pages)
18 May 2004	Return made up to 20/04/04; full list of members (6 pages)
5 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
5 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
2 June 2003	Return made up to 20/04/03; full list of members 363(287) ‐ Registered office changed on 02/06/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 June 2003	Return made up to 20/04/03; full list of members 363(287) ‐ Registered office changed on 02/06/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 May 2003	New secretary appointed (2 pages)
10 May 2003	New secretary appointed (2 pages)
22 April 2003	Secretary resigned (1 page)
22 April 2003	Secretary resigned (1 page)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
20 December 2002	Registered office changed on 20/12/02 from: john a walker accountancy 1A davyhulme circle davyhulme urmston manchester M41 0ST (1 page)
20 December 2002	Registered office changed on 20/12/02 from: john a walker accountancy 1A davyhulme circle davyhulme urmston manchester M41 0ST (1 page)
5 June 2002	Registered office changed on 05/06/02 from: 2A lostock road davyhulme manchester M41 0PS (1 page)
5 June 2002	Registered office changed on 05/06/02 from: 2A lostock road davyhulme manchester M41 0PS (1 page)
10 May 2002	Return made up to 20/04/02; full list of members (6 pages)
10 May 2002	Return made up to 20/04/02; full list of members (6 pages)
28 February 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
28 February 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
30 April 2001	Return made up to 20/04/01; full list of members 363(287) ‐ Registered office changed on 30/04/01 (6 pages)
30 April 2001	Return made up to 20/04/01; full list of members 363(287) ‐ Registered office changed on 30/04/01 (6 pages)
22 February 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
22 February 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
20 June 2000	Return made up to 20/04/00; full list of members (6 pages)
20 June 2000	Registered office changed on 20/06/00 from: 46 queens road urmston manchester lancashire M41 9HB (1 page)
20 June 2000	Return made up to 20/04/00; full list of members (6 pages)
20 June 2000	Registered office changed on 20/06/00 from: 46 queens road urmston manchester lancashire M41 9HB (1 page)
20 April 1999	Secretary resigned (1 page)
20 April 1999	Incorporation (17 pages)
20 April 1999	Incorporation (17 pages)
20 April 1999	Secretary resigned (1 page)

Compliance Options Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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