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COMPLIANT PROCUREMENT SOLUTIONS LIMITED

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

This company is commonly known as Compliant Procurement Solutions Limited. The company was founded 10 years ago and was given the registration number 08838428. The firm's registered office is in LONDON. You can find them at Suite 6, 32 Grosvenor Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:COMPLIANT PROCUREMENT SOLUTIONS LIMITED
Company Number:08838428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Suite 6, 32 Grosvenor Street, London, W1K 4QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Stafford Road, Wallington, England, SM6 9AN

Director01 January 2024Active
Suite 6, 32 Grosvenor Street, London, W1K 4QS

Director24 May 2021Active
Suite 6, 32 Grosvenor Street, London, United Kingdom, W1K 4QS

Director09 January 2014Active

People with Significant Control

Mr Suba Sandhu
Notified on:09 January 2024
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:England
Address:7, Stafford Road, Wallington, England, SM6 9AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Rauf Bahsir
Notified on:14 January 2022
Status:Active
Date of birth:March 1962
Nationality:British
Address:Suite 6, 32 Grosvenor Street, London, W1K 4QS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Suba Sandhu
Notified on:06 April 2016
Status:Active
Date of birth:September 1982
Nationality:British
Address:Suite 6, 32 Grosvenor Street, London, W1K 4QS
Nature of control:
  • Voting rights 75 to 100 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2024-01-09Persons with significant control

Notification of a person with significant control.

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2024-01-09Accounts

Accounts with accounts type micro entity.

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2024-01-02Officers

Appoint person director company with name date.

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2023-06-26Officers

Termination director company with name termination date.

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2023-06-26Persons with significant control

Cessation of a person with significant control.

Download
2023-01-30Confirmation statement

Confirmation statement with no updates.

Download
2022-12-31Accounts

Accounts with accounts type micro entity.

Download
2022-01-14Confirmation statement

Confirmation statement with no updates.

Download
2022-01-14Persons with significant control

Notification of a person with significant control.

Download
2022-01-14Persons with significant control

Cessation of a person with significant control.

Download
2021-12-31Accounts

Accounts with accounts type micro entity.

Download
2021-05-24Officers

Appoint person director company with name date.

Download
2021-05-24Officers

Termination director company with name termination date.

Download
2021-02-26Accounts

Accounts with accounts type micro entity.

Download
2021-02-26Confirmation statement

Confirmation statement with no updates.

Download
2020-02-07Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type total exemption full.

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2016-04-27Gazette

Gazette filings brought up to date.

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