COMPLIANCE CHECK LIMITED
Company is dissolved
General Information
NAME
COMPLIANCE CHECK LIMITED
COMPANY NUMBER
07873677
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
07/12/2011
(12 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/12/2016
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
EN2 7HT
Telephone: 02088847299
TPS: No
Crossfield House Gladbeck Way
Enfield
Middlesex
EN2 7HT
Telephone: 88847299
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 28/12/2016 | New Annual Return filed |
| 28/10/2016 | New Accounts filed |
| 27/10/2016 | Robert Alan Pearson (916511484) has left the board |
Credit Risk Overview
Want to learn more about COMPLIANCE CHECK 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 CHECK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPLIANCE CHECK 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 |
|---|---|---|---|---|
|
07/12/2011 - 18/04/2016 (4 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
07/12/2011 - 25/10/2012 (10 months) Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
07/12/2011 - 18/04/2016 (4 years and 4 months) Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1949 |
Resigned | Director |
Current: 1 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 |
|---|---|
| 28/12/2016 | New Annual Return filed |
| 28/10/2016 | New Accounts filed |
| 27/10/2016 | Robert Alan Pearson (916511484) has left the board |
| 27/10/2016 | Robert Alan Pearson (916511482) has left the board |
| 11/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 09/09/2013 | New Accounts filed |
| 05/09/2013 | New Board Member John Villiers Riddett (914672810) Appointed |
| 24/12/2012 | New Annual Return filed |
| 21/12/2012 | Mr Kim Philip Hobbs (916511483) has left the board |
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