COMPLIANCE CONSULTANTS (SOUTH EAST) LIMITED

Key Data

Status

Dissolved

Company No.

03485831

Incorporation date

23/12/1997

Size

Total Exemption Small

Classification

Administration of financial markets (66.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1997)

17/10/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/08/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/07/2016

Application to strike the company off the register

View PDF (3 pages)

15/05/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

07/01/2016

Annual return made up to 2015-12-24 with full list of shareholders

View PDF (3 pages)

27/07/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

04/01/2015

Annual return made up to 2014-12-24 with full list of shareholders

View PDF (3 pages)

01/09/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

09/01/2014

Annual return made up to 2013-12-24 with full list of shareholders

View PDF (3 pages)

04/09/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

01/01/2013

Annual return made up to 2012-12-24 with full list of shareholders

View PDF (3 pages)

13/08/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

05/01/2012

Annual return made up to 2011-12-24 with full list of shareholders

View PDF (3 pages)

22/08/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

11/01/2011

Annual return made up to 2010-12-24 with full list of shareholders

View PDF (3 pages)

27/07/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

20/07/2010

Termination of appointment of David Hainsworth as a secretary

View PDF (1 pages)

18/01/2010

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (4 pages)

18/01/2010

Director's details changed for Grahame John Symonds on 2009-12-20

View PDF (2 pages)

20/08/2009

Total exemption full accounts made up to 2009-04-30

View PDF (10 pages)

05/02/2009

Return made up to 24/12/08; full list of members

View PDF (3 pages)

31/08/2008

Accounts for a small company made up to 2008-04-30

View PDF (8 pages)

01/01/2008

Return made up to 24/12/07; full list of members

View PDF (2 pages)

23/08/2007

Accounts for a small company made up to 2007-04-30

View PDF (8 pages)

04/01/2007

Return made up to 24/12/06; full list of members

View PDF (2 pages)

24/08/2006

Accounts for a small company made up to 2006-04-30

View PDF (6 pages)

23/02/2006

Return made up to 24/12/05; full list of members

View PDF (6 pages)

08/02/2006

Registered office changed on 09/02/06 from: 6 sophia square london SE16 5XL

View PDF (1 pages)

28/09/2005

Full accounts made up to 2005-04-30

View PDF (11 pages)

06/01/2005

Return made up to 24/12/04; full list of members

View PDF (6 pages)

11/08/2004

Full accounts made up to 2004-04-30

View PDF (11 pages)

15/01/2004

Return made up to 24/12/03; full list of members

View PDF (6 pages)

28/11/2003

Full accounts made up to 2003-04-30

View PDF (10 pages)

17/12/2002

Return made up to 24/12/02; full list of members

View PDF (6 pages)

07/11/2002

Full accounts made up to 2002-04-30

View PDF (10 pages)

26/12/2001

Return made up to 24/12/01; full list of members

View PDF (6 pages)

30/10/2001

Full accounts made up to 2001-04-30

View PDF (10 pages)

01/01/2001

Return made up to 24/12/00; full list of members

View PDF (6 pages)

02/11/2000

Full accounts made up to 2000-04-30

View PDF (11 pages)

19/01/2000

Return made up to 24/12/99; full list of members

View PDF (6 pages)

08/08/1999

Full accounts made up to 1999-04-30

View PDF (11 pages)

15/02/1999

Certificate of change of name

View PDF (2 pages)

23/12/1998

Return made up to 24/12/98; full list of members

View PDF (6 pages)

23/12/1998

Resolutions

View PDF (0 pages)

23/12/1998

Resolutions

View PDF (1 pages)

20/01/1998

Accounting reference date extended from 31/12/98 to 30/04/99

View PDF (1 pages)

13/01/1998

New director appointed

View PDF (2 pages)

13/01/1998

New secretary appointed

View PDF (2 pages)

13/01/1998

Secretary resigned

View PDF (1 pages)

13/01/1998

Director resigned

View PDF (1 pages)

13/01/1998

Registered office changed on 14/01/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

View PDF (1 pages)

23/12/1997

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of COMPLIANCE CONSULTANTS (SOUTH EAST) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/04/2016

Last change occurred

29/04/2016

Accounts

Total Exemption Small

Last made up date

29/04/2016

Next account date

29/04/2017

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	24/12/1997 - 06/01/1998	4502
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	24/12/1997 - 06/01/1998	4516
Hainsworth, David	Secretary	06/01/1998 - 20/07/2010	-
Symonds, Grahame John	Director	06/01/1998 - Present	3

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About COMPLIANCE CONSULTANTS (SOUTH EAST) LIMITED

COMPLIANCE CONSULTANTS (SOUTH EAST) LIMITED is an(a) Dissolved company incorporated on 23/12/1997 with the registered office located at 51 Northampton Road, Croydon, Surrey CR0 7HD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLIANCE CONSULTANTS (SOUTH EAST) LIMITED?

COMPLIANCE CONSULTANTS (SOUTH EAST) LIMITED is currently Dissolved. It was registered on 23/12/1997 and dissolved on 17/10/2016.

Where is COMPLIANCE CONSULTANTS (SOUTH EAST) LIMITED located?

COMPLIANCE CONSULTANTS (SOUTH EAST) LIMITED is registered at 51 Northampton Road, Croydon, Surrey CR0 7HD.

What does COMPLIANCE CONSULTANTS (SOUTH EAST) LIMITED do?

COMPLIANCE CONSULTANTS (SOUTH EAST) LIMITED operates in the Administration of financial markets (66.11 - SIC 2007) sector.

What is the latest filing for COMPLIANCE CONSULTANTS (SOUTH EAST) LIMITED?

The latest filing was on 17/10/2016: Final Gazette dissolved via voluntary strike-off.