LOGICAL COMPLIANCE LIMITED
Management consultancy activities other than financial management
LOGICAL COMPLIANCE LIMITED
Management consultancy activities other than financial management
Contact & Details
Contact
Registered Address
Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU England
Full company profile for LOGICAL COMPLIANCE LIMITED (13538166), an active company based in Chelmsford, England. Incorporated 29 Jul 2021. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
£1.69k
Net Assets
-£8.97k
Total Liabilities
£661.25k
Turnover
N/A
Employees
3
Debt Ratio
101%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| John Joseph Meates | Director | British | England | 29 Jul 2021 | Active |
| Laura Jane Meates | Director | British | England | 29 Jul 2021 | Active |
Persons with Significant Control
Persons with Significant Control (2)
John Joseph Meates
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Laura Jane Meates
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
4, Worcester Court, Marine Parade West, Clacton-On-Sea (CO15 1JY) TENDRING | Leasehold | £147,500 | 25 Nov 2022 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Sept 2025 | Confirmation Statement | Confirmation statement made on 2025-07-28 with updates | |
| 29 Apr 2025 | Accounts | Annual accounts made up to 2024-07-31 | |
| 9 Jan 2025 | Officers | Change to director Mrs Laura Jane Meates on 2025-01-09 | |
| 9 Jan 2025 | Persons With Significant Control | Change to Mr John Joseph Meates as a person with significant control on 2025-01-09 | |
| 9 Jan 2025 | Persons With Significant Control | Change to Mrs Laura Jane Meates as a person with significant control on 2025-01-09 |
Confirmation statement made on 2025-07-28 with updates
Annual accounts made up to 2024-07-31
Change to director Mrs Laura Jane Meates on 2025-01-09
Change to Mr John Joseph Meates as a person with significant control on 2025-01-09
Change to Mrs Laura Jane Meates as a person with significant control on 2025-01-09
Recent Activity
Latest Activity
Confirmation statement made on 2025-07-28 with updates
7 months ago on 3 Sept 2025
Annual accounts made up to 2024-07-31
12 months ago on 29 Apr 2025
Change to director Mrs Laura Jane Meates on 2025-01-09
1 years ago on 9 Jan 2025
Change to Mr John Joseph Meates as a person with significant control on 2025-01-09
1 years ago on 9 Jan 2025
Change to Mrs Laura Jane Meates as a person with significant control on 2025-01-09
1 years ago on 9 Jan 2025