Compli With US Limited

Active07883359 Private limited company
Incorporated
15 December 2011 (14 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Dormant
Region
North West
Address
Booths Park 1
Chelford Road
Knutsford
WA16 8GS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (14 former)
31 March 2026
Resigned Queller, Penny Lea, Ms. as Director
14 January 2025
Appointed Queller, Penny Lea, Ms. as Director
14 January 2025
Resigned Smith, Samantha Jane as Director
8 September 2023
Appointed Smith, Samantha Jane as Director
8 September 2023
Resigned Golio, Teresa Rose as Director
26 April 2023
Appointed Coles, Catherine, Mrs. as Director
26 April 2023
Resigned Akeroyd, Kevin Douglas as Director
1 November 2022
Resigned Wachholz, Michael as Director
31 August 2022
Resigned Del Mar, Sam Richard as Director
31 May 2022
Appointed Akeroyd, Kevin Douglas as Director
31 May 2022
Appointed Golio, Teresa Rose as Director
5 January 2022
Resigned Preston, Andrew David as Director
5 January 2022
Appointed Wachholz, Michael as Director
28 December 2021
Appointed Del Mar, Sam Richard as Director
16 January 2017
Resigned Webb, Shaun as Director
13 January 2017
Resigned Hulsken, James Johannes as Secretary
19 September 2016
Resigned Sanders, Matthew William as Director
23 October 2013
Resigned Tyrer, Gillian Margaret, Dame as Director
23 October 2013
Appointed Webb, Shaun as Director
23 October 2013
Appointed Preston, Andrew David as Director
23 October 2013
Appointed Sanders, Matthew William as Director
23 October 2013
Appointed Hulsken, James Johannes as Secretary
23 October 2013
Resigned Jones, David Glyn, Mr. as Director
23 October 2013
Resigned Hatrick, John Alexander Forrester as Director
23 October 2013
Resigned Tibbles, Craig Simon as Director
20 November 2012
Appointed Tyrer, Gillian Margaret, Dame as Director
4 June 2012
Appointed Jones, David Glyn, Mr. as Director
10 February 2012
Appointed Hatrick, John Alexander Forrester as Director
15 December 2011
Appointed Tibbles, Craig Simon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07279220

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Brookfield Rose Limited Owns 75–100% of shares
Compli With US Limited This company Owns 75–100% of shares
DE Poel Clarity Limited Owns 75–100% of shares
DE Poel Community Limited Owns 75–100% of shares
DE Poel One Source Limited Owns 75–100% of shares
Geometric Results Finance Limited Owns 75–100% of shares
Geometric Results Holdings Limited Owns 75–100% of shares
Magnit Global Gri Limited Owns 75–100% of shares
Geometric Results Worldwide Limited Owns 75–100% of shares
Guaranteed Markets Limited Owns 75–100% of shares
Magnit Global Gri IP Limited Owns 75–100% of shares
Paraplus (Holdings) Limited Owns 75–100% of shares
Placeability Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates17 October 2026
7 May 2026Termination of appointment of a director
7 May 2026Appointment of a director
7 February 2026Accounts for a dormant company31 December 2024
24 November 2025Confirmation statement with no updates17 October 2025
Show all recent filings

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