COMPLIANCE DIRECT SOLUTIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Compliance Direct Solutions Ltd. The company was founded 5 years ago and was given the registration number 11939052. The firm's registered office is in ROCHDALE. You can find them at 765a Halifax Road, , Rochdale, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | COMPLIANCE DIRECT SOLUTIONS LTD |
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| Company Number | : | 11939052 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 April 2019 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | 765a Halifax Road, Rochdale, England, OL12 9QD |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 765a, Halifax Road, Rochdale, England, OL12 9QD | Director | 11 April 2019 | Active |
| 473, Manchester Road, Linthwaite, Huddersfield, England, HD7 5QY | Director | 11 April 2019 | Active |
| 21, Finchley Way, Morley, Leeds, England, LS27 0RF | Director | 11 April 2019 | Active |
People with Significant Control
| Mr Haroon Hameed |
| Notified on | : | 11 April 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1992 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 21, Finchley Way, Leeds, England, LS27 0RF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Usman Ahmed |
| Notified on | : | 11 April 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1990 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 765a, Halifax Road, Rochdale, England, OL12 9QD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)