The Compliance Company Core Services Limited

DataGardener
dissolved
Unknown

The Compliance Company Core Services Limited

09512930Private Limited With Share Capital

C/O Maxim Omega Court, 358 Cemetery Road, Sheffield, S118FT
Incorporated

26/03/2015

Company Age

11 years

Directors

1

Employees

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

The Compliance Company Core Services Limited (09512930) is a private limited with share capital incorporated on 26/03/2015 (11 years old) and registered in sheffield, S118FT. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 26/03/2015
S118FT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

3

Shareholders

Board of Directors

1

Filed Documents

51
Gazette Dissolved Liquidation
Category:Gazette
Date:15-02-2025
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:15-11-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2023
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:05-06-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-06-2023
Resolution
Category:Resolution
Date:05-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2021
Resolution
Category:Resolution
Date:22-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2021
Capital Allotment Shares
Category:Capital
Date:15-01-2021
Capital Cancellation Shares
Category:Capital
Date:10-12-2020
Capital Return Purchase Own Shares
Category:Capital
Date:10-12-2020
Capital Return Purchase Own Shares
Category:Capital
Date:10-12-2020
Resolution
Category:Resolution
Date:05-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:06-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2020
Capital Allotment Shares
Category:Capital
Date:24-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2020
Capital Allotment Shares
Category:Capital
Date:19-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-12-2018
Resolution
Category:Resolution
Date:16-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Incorporation Company
Category:Incorporation
Date:26-03-2015

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2023
Filing Date30/09/2022
Latest Accounts31/12/2021

Trading Addresses

C/O Maxim Omega Court, 358 Cemetery Road, Sheffield, South Yorkshire S11, S118FTRegistered
1 Ecclesall Road South, Sheffield, South Yorkshire, S119PA

Contact

01423522599
thecompliancecompany.co.uk
C/O Maxim Omega Court, 358 Cemetery Road, Sheffield, S118FT