UKBizDB.co.uk

COMPLIANCE AND VALIDATION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Compliance And Validation Ltd. The company was founded 20 years ago and was given the registration number 05289903. The firm's registered office is in LIVERPOOL. You can find them at C/o Mjf Accountancy Ltd, 47 Booker Avenue, Liverpool, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COMPLIANCE AND VALIDATION LTD
Company Number:05289903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2004
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Mjf Accountancy Ltd, 47 Booker Avenue, Liverpool, England, L18 4QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mjf Accountancy Ltd, 47 Booker Avenue, Liverpool, England, L18 4QZ

Director06 April 2015Active
C/O Mjf Accountancy Ltd, 47 Booker Avenue, Liverpool, England, L18 4QZ

Director18 November 2004Active
31, Cottonwood, Liverpool, United Kingdom, L17 7ES

Secretary18 November 2004Active
31, Cottonwood, Liverpool, United Kingdom, L17 7ES

Secretary03 December 2013Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary18 November 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director18 November 2004Active

People with Significant Control

Mrs Joanne Hardman
Notified on:25 April 2016
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:United Kingdom
Address:31 Cottonwood, Liverpool, United Kingdom, L17 7ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Thomas Derek Hardman
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:31 Cottonwood, Liverpool, United Kingdom, L17 7ES
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.