Company number 04629827
Status Active
Incorporation Date 7 January 2003
Company Type Private Limited Company
Address 103-105 BRIGHTON ROAD, COULSDON, SURREY, CR5 2NG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
GBP 100
. The most likely internet sites of COMPLIANCE MANAGEMENT SERVICES LIMITED are www.compliancemanagementservices.co.uk, and www.compliance-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Compliance Management Services Limited is a Private Limited Company.
The company registration number is 04629827. Compliance Management Services Limited has been working since 07 January 2003.
The present status of the company is Active. The registered address of Compliance Management Services Limited is 103 105 Brighton Road Coulsdon Surrey Cr5 2ng. . JENKINS, Andrew Charles is a Secretary of the company. ALLISON, David Brian is a Director of the company. HUGHES, Norman John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 January 2003
Appointed Date: 07 January 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 January 2003
Appointed Date: 07 January 2003
Persons With Significant Control
Mr Norman John Hughes
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
Mr David Brian Allison
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
COMPLIANCE MANAGEMENT SERVICES LIMITED Events
07 Jan 2017
Confirmation statement made on 7 January 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 January 2016
07 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
13 May 2015
Total exemption small company accounts made up to 31 January 2015
12 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
...
... and 32 more events
17 Jan 2003
New director appointed
17 Jan 2003
Registered office changed on 17/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Jan 2003
Secretary resigned
17 Jan 2003
Director resigned
07 Jan 2003
Incorporation