This company is commonly known as The Compliance Workbook Ltd. The company was founded 10 years ago and was given the registration number 08760486. The firm's registered office is in WIRRAL. You can find them at Barnston House Beacon Lane, Heswall, Wirral, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | THE COMPLIANCE WORKBOOK LTD |
|---|---|---|
| Company Number | : | 08760486 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Barnston House Beacon Lane, Heswall, Wirral, CH60 0EE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Barnston House, Beacon Lane, Heswall, Wirral, United Kingdom, CH60 0EE | Secretary | 04 November 2013 | Active |
| Barnston House, Beacon Lane, Heswall, Wirral, United Kingdom, CH60 0EE | Director | 26 February 2018 | Active |
| Barnston House, Beacon Lane, Heswall, Wirral, United Kingdom, CH60 0EE | Director | 19 November 2013 | Active |
| Barnston House, Beacon Lane, Heswall, Wirral, England, CH60 0EE | Director | 19 November 2013 | Active |
| Barnston House, Beacon Lane, Heswall, Wirral, United Kingdom, CH60 0EE | Director | 04 November 2013 | Active |
| Mr Ryan Dempsey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1982 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Barnston House, Beacon Lane, Wirral, United Kingdom, CH60 0EE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-03 | Officers | Change person director company with change date. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-03 | Capital | Capital allotment shares. | Download |
| 2018-08-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-26 | Officers | Appoint person director company with name date. | Download |
| 2018-02-26 | Officers | Termination director company with name termination date. | Download |
| 2017-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-18 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2017-12-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-18 | Capital | Capital allotment shares. | Download |
| 2017-09-07 | Capital | Capital allotment shares. | Download |
| 2017-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-22 | Incorporation | Memorandum articles. | Download |
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