-
-
THE COMPLIANCE COMPANY CORE SERVICES LIMITED - C/O Maxim Omega Court, 358 Cemetery Road, Sheffield, South Yorkshire, United Kingdom
Company Information
- Company registration number
- 09512930
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Maxim Omega Court
- 358 Cemetery Road
- Sheffield
- South Yorkshire
- S11 8FT C/O Maxim Omega Court, 358 Cemetery Road, Sheffield, South Yorkshire, S11 8FT UK
Management
- Managing Directors
- BEARDMORE, Ian Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-03-26
- Age Of Company 2015-03-26 9 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Mr David Petty
- -
- The Compliance Company Group Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- CLAIMS MANAGEMENT COMPLIANCE LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-02-17
- Last Date: 2023-02-03
✓
-
THE COMPLIANCE COMPANY CORE SERVICES LIMITED Company Description
- THE COMPLIANCE COMPANY CORE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 09512930. Its current trading status is "live". It was registered 2015-03-26. It was previously called CLAIMS MANAGEMENT COMPLIANCE LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 2019-03-31.It can be contacted at C/o Maxim Omega Court .
Get THE COMPLIANCE COMPANY CORE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Compliance Company Core Services Limited - C/O Maxim Omega Court, 358 Cemetery Road, Sheffield, South Yorkshire, United Kingdom
- 2015-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE COMPLIANCE COMPANY CORE SERVICES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09512930#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09512930#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09512930#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
liquidation-voluntary-statement-of-affairs (2023-06-05) - LIQ02
-
change-registered-office-address-company-with-date-old-address-new-address (2023-06-05) - AD01
-
liquidation-voluntary-appointment-of-liquidator (2023-06-05) - 600
-
resolution (2023-06-05) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2023-02-03) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-micro-entity (2022-09-30) - AA
-
cessation-of-a-person-with-significant-control (2022-02-08) - PSC07
-
confirmation-statement-with-updates (2022-02-08) - CS01
-
notification-of-a-person-with-significant-control (2022-02-08) - PSC02
-
termination-director-company-with-name-termination-date (2022-02-18) - TM01
Add all to Cart
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-06-16) - CH01
-
capital-allotment-shares (2021-01-15) - SH01
-
confirmation-statement-with-updates (2021-02-03) - CS01
-
resolution (2021-02-22) - RESOLUTIONS
-
change-to-a-person-with-significant-control (2021-06-16) - PSC04
-
accounts-with-accounts-type-micro-entity (2021-07-28) - AA
Add all to Cart
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-10-01) - TM01
-
resolution (2020-11-05) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2020-03-05) - AD01
-
change-person-director-company-with-change-date (2020-03-20) - CH01
-
accounts-with-accounts-type-micro-entity (2020-09-07) - AA
-
change-account-reference-date-company-previous-shortened (2020-03-11) - AA01
-
capital-name-of-class-of-shares (2020-05-06) - SH08
-
confirmation-statement-with-updates (2020-04-27) - CS01
-
confirmation-statement-with-updates (2020-04-24) - CS01
-
capital-return-purchase-own-shares (2020-12-10) - SH03
-
capital-cancellation-shares (2020-12-10) - SH06
-
capital-allotment-shares (2020-02-19) - SH01
-
capital-allotment-shares (2020-04-24) - SH01
-
appoint-person-director-company-with-name-date (2020-04-24) - AP01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-03-27) - CS01
-
accounts-with-accounts-type-micro-entity (2019-06-18) - AA
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-micro-entity (2018-12-24) - AA
-
resolution (2018-05-16) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2018-03-28) - CS01
-
change-to-a-person-with-significant-control (2018-03-28) - PSC04
-
change-person-director-company-with-change-date (2018-03-28) - CH01
Add all to Cart
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-11-20) - CH01
-
accounts-with-accounts-type-dormant (2017-10-10) - AA
-
change-to-a-person-with-significant-control (2017-11-20) - PSC04
-
confirmation-statement-with-updates (2017-04-06) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-11-16) - CH01
-
accounts-with-accounts-type-dormant (2016-11-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
incorporation-company (2015-03-26) - NEWINC
