COMPLIANCE TRAINING LTD
Company is dissolved
General Information
NAME
COMPLIANCE TRAINING LTD
COMPANY NUMBER
10152535
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
28/04/2016
(8 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/04/2017
ACCOUNTS MADE UP TO
30/04/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
CH1 2DS
Military House
24 Castle Street
Chester
Cheshire
CH1 2DS
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 |
|---|---|
| 01/02/2018 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 24/03/2017 | New Board Member Sean Thomas George Liddell (922753120) Appointed |
Credit Risk Overview
Want to learn more about COMPLIANCE TRAINING 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 COMPLIANCE TRAINING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPLIANCE TRAINING LTD?
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 Aug 1961 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Oct 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1970 |
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 |
|---|---|
| 01/02/2018 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 24/03/2017 | New Board Member Sean Thomas George Liddell (922753120) Appointed |
| 24/03/2017 | New Board Member Stephen Edward McClean (922753072) Appointed |
| 12/12/2016 | Russell John Kavanagh (916358684) has left the board |
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