Compliance Solutions Strategies Uk Limited

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Compliance Solutions Strategies Uk Limited

06516356Private Limited With Share Capital

4Th Floor, 4 St. Paul'S Churchyard, London, EC4M8AY
Incorporated

27/02/2008

Company Age

18 years

Directors

1

Employees

5

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

Compliance Solutions Strategies Uk Limited (06516356) is a private limited with share capital incorporated on 27/02/2008 (18 years old) and registered in london, EC4M8AY. The company operates under SIC code 62090 - other information technology service activities.

The moneymate group was acquired by css in april 2018. please follow the compliance solutions strategies page for updates.

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 27/02/2008
EC4M8AY
5 employees

Financial Overview

Total Assets

£874.1K

Liabilities

£615.9K

Net Assets

£258.2K

Est. Turnover

£2.18M

AI Estimated
Unreported
Cash

£0

Key Metrics

5

Employees

1

Directors

1

Shareholders

Board of Directors

1

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

65
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-04-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:11-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2009
Legacy
Category:Accounts
Date:02-09-2009
Legacy
Category:Annual Return
Date:02-04-2009
Legacy
Category:Officers
Date:02-05-2008
Legacy
Category:Officers
Date:02-05-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:15-04-2008
Incorporation Company
Category:Incorporation
Date:27-02-2008

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/03/2026
Filing Date31/12/2024
Latest Accounts31/12/2023

Trading Addresses

4Th Floor, 4 St. Paul'S Churchyard, London, Ec4M 8Ay, EC4M8AYRegistered
Warnford Court, 29 Throgmorton Street, London, EC2N2AT

Contact