COMPLIANCE CHECKING LIMITED
Company is dissolved
General Information
NAME
COMPLIANCE CHECKING LIMITED
COMPANY NUMBER
07241513
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
04/05/2010
(14 years and 6 months old)
WEBSITE
www.compliancechecking.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/05/2022
ACCOUNTS MADE UP TO
31/05/2022
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS32 4DY
Telephone: 01173703083
TPS: No
2 Townsend Lane
Almondsbury
Bristol
Avon
BS32 4DY
Telephone: 3703083
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 |
|---|---|
| 28/12/2023 | New Board Member Richard John Stephen Watkin (910536566) Appointed |
| 25/01/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COMPLIANCE CHECKING 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 CHECKING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPLIANCE CHECKING 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 Jun 1965 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1967 |
Resigned | Director |
Current: 1 Past: 3 |
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 |
|---|---|
| 28/12/2023 | New Board Member Richard John Stephen Watkin (910536566) Appointed |
| 25/01/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 16/12/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
| 13/12/2016 | New Accounts filed |
| 20/05/2016 | New Annual Return filed |
| 30/01/2016 | New Accounts filed |
| 30/01/2016 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 28/01/2015 | New Accounts filed |
| 04/06/2014 | New Annual Return filed |
| 05/02/2014 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
| 09/02/2013 | New Accounts filed |
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