ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Compliance Software Limited

Compliance Software Limited is a dissolved company incorporated on 28 June 1999 with the registered office located in Basingstoke, Hampshire. Compliance Software Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 13 October 2020 (4 years ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
03797310
Private limited company
Age
26 years
Incorporated 28 June 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Office North Waltham Business Centre
North Waltham
Basingstoke
RG25 2DJ
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1963
Mr Graham Roy Corner
PSC • British • Lives in Hong Kong • Born in Jan 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Fownhope Real Estate Limited
Steven Illes Bradley Fedor is a mutual person.
Active
Black Mountain Services (UK) Ltd
Steven Illes Bradley Fedor is a mutual person.
Active
Indigo Bright Ltd
Steven Illes Bradley Fedor is a mutual person.
Active
Black Mountain Human Resources (UK) Limited
Steven Illes Bradley Fedor is a mutual person.
Active
British Taekwondo Council
Steven Illes Bradley Fedor is a mutual person.
Active
Black Mountain (International) Ltd
Steven Illes Bradley Fedor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Jun 2019
For period 30 Jun30 Jun 2019
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 13 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 7 Jul 2020
Application To Strike Off
5 Years Ago on 26 Jun 2020
Dormant Accounts Submitted
5 Years Ago on 6 Mar 2020
Confirmation Submitted
6 Years Ago on 1 Jul 2019
Dormant Accounts Submitted
6 Years Ago on 11 Apr 2019
Confirmation Submitted
7 Years Ago on 24 Jul 2018
Registered Address Changed
7 Years Ago on 20 Jul 2018
Registers Moved To Registered Address
7 Years Ago on 20 Jul 2018
Graham Roy Corner (PSC) Appointed
9 Years Ago on 15 Aug 2016
Get Credit Report
Discover Compliance Software Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 7 Jul 2020
Application to strike the company off the register
Submitted on 26 Jun 2020
Accounts for a dormant company made up to 30 June 2019
Submitted on 6 Mar 2020
Confirmation statement made on 28 June 2019 with no updates
Submitted on 1 Jul 2019
Accounts for a dormant company made up to 30 June 2018
Submitted on 11 Apr 2019
Confirmation statement made on 28 June 2018 with no updates
Submitted on 24 Jul 2018
Notification of Graham Roy Corner as a person with significant control on 15 August 2016
Submitted on 24 Jul 2018
Register(s) moved to registered office address The Office North Waltham Business Centre North Waltham Basingstoke RG25 2DJ
Submitted on 20 Jul 2018
Registered office address changed from C/O the Compliance Group Limited Worting House Church Lane Worting Basingstoke Hampshire RG23 8PX to The Office North Waltham Business Centre North Waltham Basingstoke RG25 2DJ on 20 July 2018
Submitted on 20 Jul 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year