The Compliance Workbook Ltd

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the compliance workbook ltd
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The Compliance Workbook Ltd

08760486Private Limited With Share Capital

Barnston House Beacon Lane, Heswall, Wirral, CH600EE
Incorporated

04/11/2013

Company Age

12 years

Directors

4

Employees

15

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

The Compliance Workbook Ltd (08760486) is a private limited with share capital incorporated on 04/11/2013 (12 years old) and registered in wirral, CH600EE. The company operates under SIC code 82990 - other business support service activities n.e.c..

The compliance workbook ltd is a construction company based out of beacon ln, heswall, united kingdom.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 04/11/2013
CH600EE
15 employees

Financial Overview

Total Assets

£1.72M

Liabilities

£1.44M

Net Assets

£285.2K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£845.4K

Key Metrics

15

Employees

4

Directors

15

Shareholders

1

PSCs

Board of Directors

3
director
director
director

Filed Documents

54
Resolution
Category:Resolution
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2018
Capital Allotment Shares
Category:Capital
Date:03-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2017
Capital Allotment Shares
Category:Capital
Date:18-12-2017
Capital Allotment Shares
Category:Capital
Date:07-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2017
Memorandum Articles
Category:Incorporation
Date:22-12-2016
Resolution
Category:Resolution
Date:22-12-2016
Capital Allotment Shares
Category:Capital
Date:21-11-2016
Capital Allotment Shares
Category:Capital
Date:21-11-2016
Capital Allotment Shares
Category:Capital
Date:21-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Capital Allotment Shares
Category:Capital
Date:21-11-2016
Capital Allotment Shares
Category:Capital
Date:21-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Capital Alter Shares Subdivision
Category:Capital
Date:26-10-2015
Capital Name Of Class Of Shares
Category:Capital
Date:21-10-2015
Capital Allotment Shares
Category:Capital
Date:13-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Capital Allotment Shares
Category:Capital
Date:18-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2014
Capital Allotment Shares
Category:Capital
Date:18-12-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:18-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2013
Incorporation Company
Category:Incorporation
Date:04-11-2013

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date27/10/2025
Latest Accounts31/03/2025

Trading Addresses

Barnston House, Beacon Lane, Heswall, Wirral, Merseyside, CH600EERegistered

Contact

info@thecomplianceworkbook.com
thecomplianceworkbook.com
Barnston House Beacon Lane, Heswall, Wirral, CH600EE