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COMPLIANCE ENGINEERING INTERNATIONAL LIMITED

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

This company is commonly known as Compliance Engineering International Limited. The company was founded 35 years ago and was given the registration number NI022226. The firm's registered office is in RANDALSTOWN. You can find them at 15 Greenan Road, , Randalstown, Co Antrim. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:COMPLIANCE ENGINEERING INTERNATIONAL LIMITED
Company Number:NI022226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 1988
End of financial year:30 April 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:15 Greenan Road, Randalstown, Co Antrim, Northern Ireland, BT41 3LP
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Somerton Road, Belfast, BT15 3LG

Secretary06 December 1988Active
35 Somerton Road, Belfast, BT15 3LG

Director06 December 1988Active
36,Landsdowne Park, Belfast, BT15 4AF

Director06 December 1988Active

People with Significant Control

Mr John Gerard Mcauley
Notified on:01 January 2022
Status:Active
Date of birth:February 1956
Nationality:Northern Irish,Irish
Country of residence:Northern Ireland
Address:8, Greenan Road, Antrim, Northern Ireland, BT41 3LP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James Kerlin
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:Northern Ireland
Address:36, Lansdowne Park, Belfast, Northern Ireland, BT15 4AF
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Accounts

Accounts with accounts type micro entity.

Download
2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type micro entity.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-11-29Persons with significant control

Notification of a person with significant control.

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2022-11-29Persons with significant control

Cessation of a person with significant control.

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2022-09-05Address

Change registered office address company with date old address new address.

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2022-03-23Change of name

Certificate change of name company.

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2022-03-23Change of name

Change of name notice.

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2022-02-11Accounts

Accounts with accounts type micro entity.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2021-01-09Confirmation statement

Confirmation statement with no updates.

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2020-01-13Confirmation statement

Confirmation statement with updates.

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2019-10-10Accounts

Accounts with accounts type micro entity.

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2019-09-11Capital

Capital return purchase own shares.

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2019-04-09Resolution

Resolution.

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2019-04-03Gazette

Gazette filings brought up to date.

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2019-04-02Gazette

Gazette notice compulsory.

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2019-04-01Accounts

Accounts with accounts type micro entity.

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2018-12-17Address

Change registered office address company with date old address new address.

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2018-12-17Confirmation statement

Confirmation statement with updates.

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2018-11-14Officers

Termination director company with name termination date.

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2018-10-18Address

Change registered office address company with date old address new address.

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2018-08-24Capital

Capital return purchase own shares.

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