COMPLIANCE CHECKING LIMITED
- Company statusdissolved
- Company No07241513
- Age15 years 2 months Incorporated 4 May 2010
- Officers0
Address
2 Townsend Lane, Lower Almondsbury, Bristol, BS32 4DY
COMPLIANCE CHECKING LIMITED is an dissolved company incorporated on 4 May 2010 and based in Bristol. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
1 Year Ago on 10 Oct 2023
Gazette Notice Voluntary
2 Years Ago on 25 Jul 2023
Dissolution Application Strike Off Company
2 Years Ago on 13 Jul 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 20 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 05 May 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 04 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 11 May 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 24 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 07 May 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 12 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 14 May 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 14 Dec 2017
Confirmation Statement With Updates
8 Years Ago on 19 May 2017
Accounts With Accounts Type Micro Entity
8 Years Ago on 08 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 16 May 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 27 Jan 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 28 May 2015
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 23 Jan 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 31 May 2014
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 28 Jan 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 29 May 2013
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 05 Feb 2013
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 30 May 2012
People
Officers0
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WATKIN, Richard John Stephen | secretary | 04 May 2010 | |
| WATKIN, Richard John Stephen | director | Jun 1965 | 04 May 2010 |
| WATKIN, Wendy | director | Sep 1967 | 11 Oct 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard John Stephen Watkin | Jun 1965 | 01 Jun 2016 |
| Mrs Wendy Watkin | Sep 1967 | 01 Jun 2016 |
Related Companies
WATKIN, Richard John Stephen are mutual persons.
WATKIN, Richard John Stephen are mutual persons.
WATKIN, Richard John Stephen are mutual persons.
WATKIN, Richard John Stephen, WATKIN, Wendy are mutual persons.
WATKIN, Richard John Stephen, WATKIN, Wendy are mutual persons.
WATKIN, Richard John Stephen are mutual persons.
WATKIN, Richard John Stephen, WATKIN, Wendy are mutual persons.
WATKIN, Richard John Stephen are mutual persons.
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