COMPLIANCE CUBED LIMITED
WITHAM

Hellopages » Essex » Braintree » CM8 1BJ

Company number 08592926
Status Active
Incorporation Date 1 July 2013
Company Type Private Limited Company
Address 9 GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration eight events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COMPLIANCE CUBED LIMITED are www.compliancecubed.co.uk, and www.compliance-cubed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Compliance Cubed Limited is a Private Limited Company. The company registration number is 08592926. Compliance Cubed Limited has been working since 01 July 2013. The present status of the company is Active. The registered address of Compliance Cubed Limited is 9 Guithavon Street Witham Essex Cm8 1bj. The company`s financial liabilities are £17.78k. It is £5.67k against last year. And the total assets are £30.08k, which is £7.05k against last year. CASS, Ian Francis is a Director of the company. HARVEY, Vincent is a Director of the company. The company operates in "Other activities auxiliary to insurance and pension funding".


compliance cubed Key Finiance

LIABILITIES £17.78k
+46%
CASH n/a
TOTAL ASSETS £30.08k
+30%
All Financial Figures

Current Directors

Director
CASS, Ian Francis
Appointed Date: 01 July 2013
64 years old
Director
HARVEY, Vincent
Appointed Date: 01 July 2013
65 years old

Persons With Significant Control

Mr Vincent Harvey
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ian Francis Cass
Notified on: 6 April 2016
64 years old
Nature of control: Right to appoint and remove directors

COMPLIANCE CUBED LIMITED Events

07 Mar 2017
Micro company accounts made up to 31 December 2016
07 Jul 2016
Confirmation statement made on 1 July 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1,000
13 Mar 2015
Total exemption small company accounts made up to 31 December 2014
04 Aug 2014
Current accounting period extended from 31 July 2014 to 31 December 2014
04 Jul 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1,000
01 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

COMPLIANCE CONTROL LIMITED COMPLIANCE COUNSEL LIMITED COMPLIANCE CULTURE LIMITED COMPLIANCE DESIGN CONSULTANCY LIMITED COMPLIANCE DEVELOPMENT LTD COMPLIANCE DIRECT LTD COMPLIANCE DRILLING SERVICES LTD