COMPLIANCE SOLUTIONS (UK) LTD
33 THINGWALL ROAD, IRBY, WIRRAL CH61 3UE- Active
- Private Limited Company
- Company No. 03857363
- Last Updated: 01 Mar 2024
Company Profile
COMPLIANCE SOLUTIONS (UK) LTD was incorporated on Tuesday, October 12, 1999 as a Private Limited Company with registered address in WIRRAL. COMPLIANCE SOLUTIONS (UK) LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 25 years 1 month and 1 day.
| Name | COMPLIANCE SOLUTIONS (UK) LTD |
|---|---|
| Company number | 03857363 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 THINGWALL ROAD IRBY WIRRAL CH61 3UE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Elizabeth Ann Lamb Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Craig William Hargreaves Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
No mortgages have been registered against COMPLIANCE SOLUTIONS (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| COMPLIANCE SOLUTIONS (UK) LTD | 12 Oct 1999 |