COMPLIANCE AND VALIDATION LTD
C/O MJF ACCOUNTANCY LTD, 47 BOOKER AVENUE, LIVERPOOL L18 4QZ- Active
- Private Limited Company
- Company No. 05289903
- Last Updated: 01 Mar 2024
Company Profile
COMPLIANCE AND VALIDATION LTD was incorporated on Thursday, November 18, 2004 as a Private Limited Company with registered address in LIVERPOOL. COMPLIANCE AND VALIDATION LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 11 months and 26 days.
| Name | COMPLIANCE AND VALIDATION LTD |
|---|---|
| Company number | 05289903 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MJF ACCOUNTANCY LTD 47 BOOKER AVENUE LIVERPOOL L18 4QZ |
|---|---|
| Country Of Origin | ENGLAND |
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 Joanne Hardman Nationality: British |
Dates: Monday, April 25, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Thomas Derek Hardman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (15 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
No mortgages have been registered against COMPLIANCE AND VALIDATION LTD.
Previous Names
| Name | Change Date |
|---|---|
| COMPLIANCE AND VALIDATION LTD | 18 Nov 2004 |