COMPLIANCE CHECKING LIMITED
2 TOWNSEND LANE, LOWER ALMONDSBURY, BRISTOL BS32 4DY- Active
- Private Limited Company
- Company No. 07241513
- Last Updated: 01 Jun 2023
Company Profile
COMPLIANCE CHECKING LIMITED was incorporated on Tuesday, May 4, 2010 as a Private Limited Company with registered address in BRISTOL. COMPLIANCE CHECKING LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 14 years 9 months and 21 days.
| Name | COMPLIANCE CHECKING LIMITED |
|---|---|
| Company number | 07241513 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 TOWNSEND LANE LOWER ALMONDSBURY BRISTOL BS32 4DY |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Richard John Stephen Watkin Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Wendy Watkin Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-362 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 01 June 2017 |
| Last confirmation statement dated | 04 May 2016 |
Mortgages
No mortgages have been registered against COMPLIANCE CHECKING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COMPLIANCE CHECKING LIMITED | 04 May 2010 |