COMPLIANCE MANAGEMENT SERVICES LIMITED
Company is dissolved
General Information
NAME
COMPLIANCE MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
04629827
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
07/01/2003
(21 years and 11 months old)
WEBSITE
www.compliancemanagement.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN4 8AS
Telephone: 02072062664
TPS: No
103-105 Brighton Road
Coulsdon
Surrey
CR5 2NG
Telephone: 86603664
Number 22 Mount Ephraim
Tunbridge Wells
Kent
TN4 8AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COMPLIANCE MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPLIANCE MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPLIANCE MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
|
Born in Sep 1966 |
Resigned | Secretary |
Current: 2 Past: 9 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
|
Born in Apr 1960 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Mar 1966 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 07/02/2023 | Norman John Hughes (907956129) has left the board |
| 13/01/2023 | New Accounts filed |
| 16/02/2022 | New Confirmation Statement filed |
| 06/09/2021 | Andrew Charles Jenkins (907938424) has left the board |
| 06/09/2021 | David Brian Allison (905036366) has left the board |
| 06/09/2021 | New Board Member Alexander Douglas Alway (905412688) Appointed |
| 06/09/2021 | New Board Member Johann Nathan Davey (925737644) Appointed |
| 06/09/2021 | Andrew Charles Jenkins (907938424) has left the board |
| 06/09/2021 | David Brian Allison (905036366) has left the board |
| 06/09/2021 | New Board Member Alexander Douglas Alway (905412688) Appointed |
| 06/09/2021 | New Board Member Johann Nathan Davey (925737644) Appointed |
| 12/06/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 17/06/2020 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 12/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 13/01/2016 | New Annual Return filed |
| 11/01/2016 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 05/02/2014 | New Board Member David Brian Allison (905036366) Appointed |
| 14/01/2014 | New Annual Return filed |
| 06/08/2013 | New Accounts filed |
| 26/01/2013 | New Annual Return filed |
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