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COMPLIANCE RESOURCING LIMITED

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

This company is commonly known as Compliance Resourcing Limited. The company was founded 20 years ago and was given the registration number 05115164. The firm's registered office is in LEEDS. You can find them at 14 Egerton Terrace, Rawdon, Leeds, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:COMPLIANCE RESOURCING LIMITED
Company Number:05115164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2004
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:14 Egerton Terrace, Rawdon, Leeds, England, LS19 6QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Henley Close, Rawdon, Leeds, United Kingdom, LS19 6QB

Director28 April 2004Active
19, Henley Close, Rawdon, Leeds, United Kingdom, LS19 6QB

Director28 April 2004Active
29 Iron Row, Burley In Wharfedale, Ilkley, LS29 7BZ

Secretary28 April 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary28 April 2004Active
29 Iron Row, Burley In Wharfedale, Ilkley, LS29 7BZ

Director28 April 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director28 April 2004Active

People with Significant Control

Mr Philip Edwin Dibb
Notified on:28 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:14, Egerton Terrace, Leeds, England, LS19 6QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-22Gazette

Gazette dissolved voluntary.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Change account reference date company previous shortened.

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2021-12-07Gazette

Gazette notice voluntary.

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2021-11-25Dissolution

Dissolution application strike off company.

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2021-01-20Accounts

Accounts with accounts type micro entity.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-01-20Accounts

Accounts with accounts type micro entity.

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2019-11-23Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type micro entity.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-01-30Accounts

Accounts with accounts type total exemption small.

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2016-01-26Address

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

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Address

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

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2014-01-29Accounts

Accounts with accounts type dormant.

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2013-12-08Annual return

Annual return company with made up date full list shareholders.

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2013-01-30Accounts

Accounts with accounts type total exemption small.

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2012-12-12Annual return

Annual return company with made up date full list shareholders.

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