Register entry · No. 11375573
COMPLIANCE AND LEGAL LTD
Checks
2 warnings 1 to look at 7 clear · 4 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 4 Jun 2026 (156 days).
Companies House register · What this means -
Look
Last filed accounts
Net liabilities of £312: it owed more than it owned.
Accounts to 31 May 2025 · See it · What this means
The other 11 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Accounts on time
Next due 28 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 22 May 2018 (8 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
48-52 PENNY LANE, LIVERPOOL, MERSEYSIDE, ENGLAND, L18 1DG
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
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Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 31 May 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 4 Jun 2026 · OVERDUE
- Last made up to
- 21 May 2025
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- COMPLIANCE AND LEGAL LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2025 | not published | not published | — | £-312 | 1 |
| 31 May 2024 | not published | not published | — | £19 | 1 |
| 31 May 2023 | not published | not published | — | — | — |
| 31 May 2022 | not published | not published | — | £642 | 1 |
| 31 May 2021 | not published | not published | — | £158 | 1 |
| 31 May 2020 | not published | not published | — | £334 | 1 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 1, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| David Walmsley Company Director | Director | 22 May 2018 | — | December 1954 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr David Walmsley | Ownership of shares 75 to 100 percent | 22 May 2018 | — | December 1954 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is COMPLIANCE AND LEGAL LTD still trading?
The register shows COMPLIANCE AND LEGAL LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does COMPLIANCE AND LEGAL LTD do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was COMPLIANCE AND LEGAL LTD set up?
It was incorporated on 22 May 2018.
When are COMPLIANCE AND LEGAL LTD's accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.
When is COMPLIANCE AND LEGAL LTD's next confirmation statement due?
It was due on 4 June 2026 and is overdue.
Who runs COMPLIANCE AND LEGAL LTD?
COMPLIANCE AND LEGAL LTD has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House