THE COMPLIANCE PEOPLE LIMITED
Non-Trading
General Information
NAME
THE COMPLIANCE PEOPLE LIMITED
COMPANY NUMBER
06584137
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/05/2008
(16 years and 6 months old)
WEBSITE
http://newground.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
02/05/2008
06/11/2018
ELUS LTD
BLACKBURN
BB1 1JD
Telephone: 01254669024
TPS: No
Prospect House
Wharf Street
BLACKBURN
BB1 1JD
Bob Watts Building
Nova Scotia Wharf Bolton Road
Blackburn
Lancashire
BB2 3GE
Telephone: 669024
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 |
|---|---|---|
| NEWGROUND TOGETHER | Non-Trading | View Report |
| THE COMPLIANCE PEOPLE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE COMPLIANCE PEOPLE 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 THE COMPLIANCE PEOPLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE COMPLIANCE PEOPLE 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 |
|---|---|---|---|---|
|
02/05/2008 - Present (16 years and 6 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
02/05/2008 - 06/05/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/05/2008 - 06/05/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/12/2008 - Present (15 years and 11 months) Born in Aug 1949 |
Resigned | Director |
Current: 0 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 05/12/2015 | New Accounts filed |
| 20/05/2015 | New Annual Return filed |
| 19/05/2015 | New Accounts filed |
| 04/08/2014 | Peter Anthony Neill (907329586) has left the board |
| 16/05/2014 | New Annual Return filed |
| 15/10/2013 | New Accounts filed |
| 18/05/2013 | New Annual Return filed |
| 16/05/2013 | Change in Reg. Office |
| 07/12/2012 | New Accounts filed |
| 04/12/2012 | Change in Reg. Office |
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