COMPLIANCE INVESTIGATION SERVICES LTD
COVENTRY

Hellopages » West Midlands » Coventry » CV5 6UB

Company number 09266607
Status Active
Incorporation Date 16 October 2014
Company Type Private Limited Company
Address 1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV5 6UB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 6 May 2016. The most likely internet sites of COMPLIANCE INVESTIGATION SERVICES LTD are www.complianceinvestigationservices.co.uk, and www.compliance-investigation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Compliance Investigation Services Ltd is a Private Limited Company. The company registration number is 09266607. Compliance Investigation Services Ltd has been working since 16 October 2014. The present status of the company is Active. The registered address of Compliance Investigation Services Ltd is 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands United Kingdom Cv5 6ub. The cash in hand is £0k. It is £0k against last year. . JASPAL, Jagdip Singh is a Director of the company. The company operates in "Dormant Company".


compliance investigation services Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
JASPAL, Jagdip Singh
Appointed Date: 16 October 2014
53 years old

Persons With Significant Control

Mr Jagdip Singh Jaspal
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

COMPLIANCE INVESTIGATION SERVICES LTD Events

19 Oct 2016
Confirmation statement made on 16 October 2016 with updates
26 May 2016
Accounts for a dormant company made up to 31 October 2015
06 May 2016
Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 6 May 2016
30 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1

16 Oct 2014
Incorporation
Statement of capital on 2014-10-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)