Menna Overview
Here’s a quick overview of COMPLIANCE PAL LIMITED 👀 — a Cardiff based business that closed in 2026.
COMPLIANCE PAL LIMITED
- Company statusdissolved
- Company No13410004
- Age5 years 6 months Incorporated 20 May 2021
- Officers0
Address
13410004 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
COMPLIANCE PAL LIMITED is an dissolved company incorporated on 20 May 2021 and based in Cardiff. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Compulsory
4 Months Ago on 07 Jul 2026
Confirmation Statement With No Updates
5 Months Ago on 04 Jun 2026
Accounts With Accounts Type Dormant
8 Months Ago on 16 Mar 2026
Notification Of A Person With Significant Control
1 Year Ago on 13 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Oct 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 13 Oct 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 09 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 05 Mar 2025
Dissolved Compulsory Strike Off Suspended
1 Year Ago on 11 Feb 2025
Gazette Notice Compulsory
1 Year Ago on 14 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 02 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 15 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 04 Jun 2023
Gazette Filings Brought Up To Date
3 Years Ago on 04 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 May 2023
Gazette Notice Compulsory
3 Years Ago on 18 Apr 2023
Default Companies House Registered Office Address Applied
3 Years Ago on 09 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 19 Jul 2022
Incorporation Company
5 Years Ago on 20 May 2021
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KADDOURA, Abdallah | secretary | 09 Oct 2025 | |
| ABDALLAH, Kaddoura | director | Dec 1980 | 20 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Abdallah Kaddoura | Dec 1980 | 09 Oct 2025 |
| Mr Salah Addin Salman | May 1991 | 20 May 2021 |
Related Companies
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SALMAN, Salah Addin are mutual persons.
SALMAN, Salah Addin are mutual persons.
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Here’s a quick overview of COMPLIANCE PAL LIMITED 👀 — a Cardiff based business that closed in 2026.