Register entry · No. SC602760
THE COMPLIANCE ORGANISATION LIMITED
Checks
3 warnings 4 clear · 7 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
Accounts on time
Overdue since 30 Sep 2021 (1855 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 27 Mar 2022 (1677 days).
Companies House register · 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
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Filing history (The Gazette notices) · What this means -
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · 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
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 17 Jul 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 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 6A, CROOKEDHOLM COMMERCIAL CENTRE MAIN ROAD, CROOKEDHOLM, KILMARNOCK, SCOTLAND, KA3 6JU
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Sep 2021 · OVERDUE
- Last made up to
- 31 Dec 2019
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 27 Mar 2022 · OVERDUE
- Last made up to
- 13 Mar 2021
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- THE COMPLIANCE ORGANISATION LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Mark Ashley Leeming | Ownership of shares 75 to 100 percent | 17 Jul 2018 | — | September 1968 | 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 THE COMPLIANCE ORGANISATION LIMITED still trading?
The register shows THE COMPLIANCE ORGANISATION LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does THE COMPLIANCE ORGANISATION LIMITED do?
It files these industry codes 43210 (Electrical installation); 43220 (Plumbing, heat and air-conditioning installation); 43999 (Other specialised construction activities n.e.c.).
When was THE COMPLIANCE ORGANISATION LIMITED set up?
It was incorporated on 17 July 2018.
When are THE COMPLIANCE ORGANISATION LIMITED's accounts due?
They were due on 30 September 2021 and are overdue. The last accounts were made up to 31 December 2019.
When is THE COMPLIANCE ORGANISATION LIMITED's next confirmation statement due?
It was due on 27 March 2022 and is overdue.
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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 2026-10-01 and its live updates. View on Companies House