This company is commonly known as The Compliance Company Core Services Limited. The company was founded 9 years ago and was given the registration number 09512930. The firm's registered office is in SHEFFIELD. You can find them at The Old Workshop, 1 Ecclesall Road South, Sheffield, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | THE COMPLIANCE COMPANY CORE SERVICES LIMITED |
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Company Number | : | 09512930 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 March 2015 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Maxim, Omega Court, 358 Cemetery Road, Sheffield, S11 8FT | Director | 26 March 2015 | Active |
The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA | Director | 26 March 2015 | Active |
The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA | Director | 01 April 2020 | Active |
The Compliance Company Group Limited | ||
Notified on | : | 04 June 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | The Old Workshop, 1 Ecclesall Road South, Sheffield, England, S11 9PA |
Nature of control | : |
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Mr Ian Anthony Beardmore | ||
Notified on | : | 26 March 2017 |
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Status | : | Active |
Date of birth | : | October 1972 |
Nationality | : | British |
Address | : | The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA |
Nature of control | : |
|
Mr David Petty | ||
Notified on | : | 26 March 2017 |
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Status | : | Active |
Date of birth | : | May 1969 |
Nationality | : | British |
Address | : | The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA |
Nature of control | : |
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Date | Category | Description | |
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2023-06-05 | Address | Change registered office address company with date old address new address. | Download |
2023-06-05 | Insolvency | Liquidation voluntary statement of affairs. | Download |
2023-06-05 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2023-06-05 | Resolution | Resolution. | Download |
2023-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2022-02-18 | Officers | Termination director company with name termination date. | Download |
2022-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-08 | Persons with significant control | Notification of a person with significant control. | Download |
2022-02-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-02-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
2021-06-16 | Officers | Change person director company with change date. | Download |
2021-06-16 | Persons with significant control | Change to a person with significant control. | Download |
2021-02-22 | Resolution | Resolution. | Download |
2021-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-15 | Capital | Capital allotment shares. | Download |
2020-12-10 | Capital | Capital cancellation shares. | Download |
2020-12-10 | Capital | Capital return purchase own shares. | Download |
2020-12-10 | Capital | Capital return purchase own shares. | Download |
2020-11-05 | Resolution | Resolution. | Download |
2020-10-01 | Officers | Termination director company with name termination date. | Download |
2020-09-07 | Accounts | Accounts with accounts type micro entity. | Download |
2020-05-06 | Capital | Capital name of class of shares. | Download |
2020-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
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