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Compliance Management Services Limited

Compliance Management Services Limited is a dissolved company incorporated on 7 January 2003 with the registered office located in Tunbridge Wells, Kent. Compliance Management Services Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 3 December 2024 (9 months ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
04629827
Private limited company
Age
22 years
Incorporated 7 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Number 22 Mount Ephraim
Tunbridge Wells
Kent
TN4 8AS
England
Same address for the past 4 years
Telephone
02086603664
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1960
Director • British • Lives in England • Born in Feb 1979
Ukgi Group Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £596.08K (-100%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£0
Decreased by £4.75K (-100%)
Total Liabilities
-£1.88K
Decreased by £3.64K (-66%)
Net Assets
-£1.88K
Decreased by £1.11K (+143%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
9 Months Ago on 3 Dec 2024
Voluntary Strike-Off Suspended
10 Months Ago on 12 Nov 2024
Voluntary Gazette Notice
12 Months Ago on 17 Sep 2024
Application To Strike Off
1 Year Ago on 9 Sep 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Charge Satisfied
2 Years 4 Months Ago on 11 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
Norman John Hughes Resigned
2 Years 7 Months Ago on 20 Jan 2023
Small Accounts Submitted
2 Years 8 Months Ago on 9 Jan 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Dec 2024
Voluntary strike-off action has been suspended
Submitted on 12 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 17 Sep 2024
Application to strike the company off the register
Submitted on 9 Sep 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 9 Feb 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 19 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 16 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 20 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 20 Dec 2023
Satisfaction of charge 046298270001 in full
Submitted on 11 May 2023
Repayment History
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