Menna Overview
Here’s a quick overview of THE COMPLIANCE WORKBOOK LTD 👀 — a Wirral based business that started in 2013.
THE COMPLIANCE WORKBOOK LTD
- Company statusactive
- Company No08760486
- Age12 years 8 months Incorporated 4 November 2013
- Officers4
Address
Barnston House Beacon Lane, Heswall, Wirral, CH60 0EE
THE COMPLIANCE WORKBOOK LTD is an active company incorporated on 4 November 2013 and based in Wirral. The company was registered 13 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Nov 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Nov 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 29 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 03 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Nov 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 26 Jul 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 26 Jul 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 31 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 19 Nov 2018
Capital Allotment Shares
7 Years Ago on 03 Sep 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 28 Aug 2018
Appoint Person Director Company With Name Date
8 Years Ago on 26 Feb 2018
Termination Director Company With Name Termination Date
8 Years Ago on 26 Feb 2018
Confirmation Statement With Updates
8 Years Ago on 18 Dec 2017
Notification Of A Person With Significant Control Statement
8 Years Ago on 18 Dec 2017
Cessation Of A Person With Significant Control
8 Years Ago on 18 Dec 2017
Capital Allotment Shares
8 Years Ago on 18 Dec 2017
Capital Allotment Shares
8 Years Ago on 07 Sep 2017
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEMPSEY, Hannah | secretary | 04 Nov 2013 | |
| DEMPSEY, Ryan | director | Feb 1982 | 26 Feb 2018 |
| FORD, Ben | director | Feb 1988 | 19 Nov 2013 |
| WOOLSEY, Ian | director | Apr 1958 | 19 Nov 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ryan Dempsey | Feb 1982 | 06 Apr 2016 |
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WOOLSEY, Ian are mutual persons.
WOOLSEY, Ian are mutual persons.
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WOOLSEY, Ian are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of THE COMPLIANCE WORKBOOK LTD 👀 — a Wirral based business that started in 2013.