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THE COMPLIANCE PEOPLE LTD
Company is dissolved
General Information
NAME
THE COMPLIANCE PEOPLE LTD
COMPANY NUMBER
06092659
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
09/02/2007
(17 years and 6 months old)
WEBSITE
THECOMPLIANCEPEOPLE.COM
CONFIRMATION STATEMENT MADE UP TO
09/02/2013
ACCOUNTS MADE UP TO
31/05/2013
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PREVIOUS NAMES
09/02/2007
14/05/2010
CHECKCOMPLY LIMITED
Previous Names
09/02/2007 14/05/2010 CHECKCOMPLY LIMITED
SURREY
TW20 0DF
Bank House
81 St. Judes Road
Englefield Green
Egham, Surrey
TW20 0DF
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 |
---|---|
Date: 22/08/2024 | Event: New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
Date: 22/08/2024 | Event: New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
Date: 08/08/2024 | Event: New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
Credit Risk Overview
Want to learn more about THE COMPLIANCE PEOPLE LTD?
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 THE COMPLIANCE PEOPLE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE COMPLIANCE PEOPLE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 798 |
View Report |
Born in Jul 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 9 |
View Report |
Born in Jul 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
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 |
---|---|
Date: 22/08/2024 | Event: New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
Date: 22/08/2024 | Event: New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
Date: 08/08/2024 | Event: New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
Date: 30/05/2024 | Event: New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
Date: 29/05/2024 | Event: New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
Date: 14/05/2024 | Event: New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
Date: 22/04/2024 | Event: New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
Date: 11/04/2024 | Event: New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
Date: 03/04/2024 | Event: New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
Date: 07/03/2024 | Event: New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
Date: 22/02/2024 | Event: New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
Date: 21/02/2024 | Event: New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
Date: 16/02/2024 | Event: New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
Date: 01/02/2024 | Event: New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
Date: 17/01/2024 | Event: New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
Date: 04/01/2024 | Event: New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
Date: 21/12/2023 | Event: New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
Date: 14/12/2023 | Event: New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
Date: 30/11/2023 | Event: New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
Date: 16/11/2023 | Event: New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
Date: 12/10/2023 | Event: New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
Date: 28/09/2023 | Event: New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
Date: 06/09/2023 | Event: New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
Date: 24/08/2023 | Event: New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
Date: 01/08/2023 | Event: New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
Date: 06/07/2023 | Event: New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
Date: 22/06/2023 | Event: New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
Date: 20/06/2023 | Event: New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
Date: 25/05/2023 | Event: New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
Date: 18/05/2023 | Event: New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
Date: 10/05/2023 | Event: New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
Date: 20/04/2023 | Event: New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
Date: 13/04/2023 | Event: New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
Date: 04/04/2023 | Event: New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
Date: 30/03/2023 | Event: New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
Date: 24/02/2014 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 05/03/2013 | Event: New Accounts filed |
Date: 02/03/2013 | Event: New Annual Return filed |
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