UKBizDB.co.uk

COMPLIANCE & MANAGEMENT SERVICES INTERNATIONAL LTD.

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

This company is commonly known as Compliance & Management Services International Ltd.. The company was founded 21 years ago and was given the registration number 04643165. The firm's registered office is in KENT. You can find them at 80 Sidney Street, Folkestone, Kent, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COMPLIANCE & MANAGEMENT SERVICES INTERNATIONAL LTD.
Company Number:04643165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2003
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:80 Sidney Street, Folkestone, Kent, CT19 6HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Dekk House 1st Floor, Zippora Street, Providence Industrial Estate, Mahe, Seychelles,

Corporate Secretary18 July 2018Active
Fazant 31, Heemskerk, Netherlands, 1965 EZ

Director21 January 2003Active
Fazant 31, Heemskerk, Netherlands, 1965 EZ

Secretary21 January 2003Active
Fazant 31, Heemskerk, Netherlands, 1965 EZ

Director21 January 2003Active

People with Significant Control

Johannes Antonius Simon Boersma
Notified on:01 July 2016
Status:Active
Date of birth:February 1959
Nationality:Dutch
Country of residence:Netherlands
Address:Fazant 31, 1965 Ez, Heemskerk, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved compulsory.

Download
2021-10-12Gazette

Gazette notice compulsory.

Download
2021-04-07Accounts

Accounts with accounts type micro entity.

Download
2021-02-23Accounts

Accounts with accounts type micro entity.

Download
2020-05-02Gazette

Gazette filings brought up to date.

Download
2020-04-29Confirmation statement

Confirmation statement with no updates.

Download
2020-04-14Gazette

Gazette notice compulsory.

Download
2019-09-16Accounts

Accounts with accounts type micro entity.

Download
2019-01-21Confirmation statement

Confirmation statement with no updates.

Download
2018-09-05Accounts

Accounts with accounts type micro entity.

Download
2018-07-18Officers

Appoint corporate secretary company with name date.

Download
2018-07-18Officers

Termination secretary company with name termination date.

Download
2018-01-22Confirmation statement

Confirmation statement with no updates.

Download
2017-06-09Accounts

Accounts with accounts type micro entity.

Download
2017-01-23Confirmation statement

Confirmation statement with updates.

Download
2016-10-11Accounts

Accounts with accounts type total exemption small.

Download
2016-01-25Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-23Accounts

Accounts with accounts type total exemption small.

Download
2015-01-21Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-08Accounts

Accounts with accounts type total exemption small.

Download
2014-01-24Annual return

Annual return company with made up date full list shareholders.

Download
2013-08-19Accounts

Accounts with accounts type total exemption small.

Download
2013-01-21Annual return

Annual return company with made up date full list shareholders.

Download
2012-08-29Accounts

Accounts with accounts type total exemption small.

Download
2012-02-02Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.