COMPLIANCE LABELLING SOLUTIONS HOLDINGS LIMITED

38 SPRINGWOOD DRIVE, SPRINGWOOD INDUSTRIAL ESTATE, BRAINTREE  CM7 2YN
  • Active
  • Private Limited Company
  • Company No. 09782503
  • Last Updated: 01 Mar 2024

Company Profile

COMPLIANCE LABELLING SOLUTIONS HOLDINGS LIMITED was incorporated on Thursday, September 17, 2015 as a Private Limited Company with registered address in BRAINTREE. COMPLIANCE LABELLING SOLUTIONS HOLDINGS LIMITED 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 9 years 1 month and 26 days.

Name COMPLIANCE LABELLING SOLUTIONS HOLDINGS LIMITED
Company number 09782503
Company type Private Limited Company
Incorporation date 17 Sep 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 38 SPRINGWOOD DRIVE
SPRINGWOOD INDUSTRIAL ESTATE
BRAINTREE
CM7 2YN
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
Berkshire Labels Limited Charnham Park, RG17 0YX Dates: Friday, June 16, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Geoffrey Daniel Nunn Nationality: British Dates: Wednesday, April 6, 2016 - Friday, June 16, 2023
ownership of shares 25 to 50 percent
Mr Matthew Day Nationality: British Dates: Wednesday, April 6, 2016 - Friday, June 16, 2023
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-44 days left)
Latest accounts 31 March 2023
Next confirmation statement due 15 October 2016
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
COMPLIANCE LABELLING SOLUTIONS HOLDINGS LIMITED 17 Sep 2015