COMPLIANCE MANAGEMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04629827

Incorporation date

07/01/2003

Size

Audit Exemption Subsidiary

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2022)

03/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/11/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

17/09/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/09/2024

Application to strike the company off the register

View PDF (1 pages)

09/02/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (11 pages)

19/01/2024

Confirmation statement made on 2024-01-07 with no updates

View PDF (3 pages)

16/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (50 pages)

20/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

20/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

11/05/2023

Satisfaction of charge 046298270001 in full

View PDF (1 pages)

06/02/2023

Confirmation statement made on 2023-01-07 with no updates

View PDF (3 pages)

02/02/2023

Termination of appointment of Norman John Hughes as a director on 2023-01-20

View PDF (1 pages)

09/01/2023

Accounts for a small company made up to 2022-03-31

View PDF (18 pages)

30/11/2022

Registration of charge 046298270001, created on 2022-11-29

View PDF (54 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of COMPLIANCE MANAGEMENT SERVICES 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

31/03/2023

Next confirmation date

07/01/2025

Last change occurred

31/03/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2023

Next account date

31/03/2024

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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	07/01/2003 - 07/01/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	07/01/2003 - 07/01/2003	9963
Alway, Alexander Douglas	Director	01/09/2021 - Present	125
Hughes, Norman John	Director	06/01/2003 - 19/01/2023	2
Allison, David Brian	Director	01/02/2014 - 01/09/2021	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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 MANAGEMENT SERVICES LIMITED

COMPLIANCE MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 07/01/2003 with the registered office located at Number 22 Mount Ephraim, Tunbridge Wells, Kent TN4 8AS. There are currently 2 active directors 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 MANAGEMENT SERVICES LIMITED?

COMPLIANCE MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 07/01/2003 and dissolved on 03/12/2024.

Where is COMPLIANCE MANAGEMENT SERVICES LIMITED located?

COMPLIANCE MANAGEMENT SERVICES LIMITED is registered at Number 22 Mount Ephraim, Tunbridge Wells, Kent TN4 8AS.

What does COMPLIANCE MANAGEMENT SERVICES LIMITED do?

COMPLIANCE MANAGEMENT SERVICES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for COMPLIANCE MANAGEMENT SERVICES LIMITED?

The latest filing was on 03/12/2024: Final Gazette dissolved via voluntary strike-off.