THE COMPLIANCE SUPPORT TEAM LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Compliance Support Team Limited. The company was founded 9 years ago and was given the registration number 09358055. The firm's registered office is in SOUTHPORT. You can find them at Railex Business Centre, Crossens Way, Southport, Merseyside. This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | THE COMPLIANCE SUPPORT TEAM LIMITED |
|---|
| Company Number | : | 09358055 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 17 December 2014 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 62090 - Other information technology service activities
|
|---|
Office Address & Contact
| Registered Address | : | Railex Business Centre, Crossens Way, Southport, Merseyside, PR9 9LY |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 7, Smithford Walk, Liverpool, L35 1SF | Director | 17 December 2014 | Active |
| Railex Business Centre, Crossens Way, Southport, United Kingdom, PR9 9LY | Secretary | 17 December 2014 | Active |
| Railex Business Centre, Crossens Way, Southport, United Kingdom, PR9 9LY | Director | 17 December 2014 | Active |
People with Significant Control
| Mr Anthony David Chorlton |
| Notified on | : | 15 December 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1977 |
|---|
| Nationality | : | British |
|---|
| Address | : | Railex Business Centre, Crossens Way, Southport, PR9 9LY |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Leon Marc Moye |
| Notified on | : | 15 December 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1983 |
|---|
| Nationality | : | British |
|---|
| Address | : | 7, Smithford Walk, Liverpool, L35 1SF |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Ms Lisa O'Neill |
| Notified on | : | 15 December 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1980 |
|---|
| Nationality | : | British |
|---|
| Address | : | 7, Smithford Walk, Liverpool, L35 1SF |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)