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The Compliance Support Team Limited

The Compliance Support Team Limited is a liquidation company incorporated on 17 December 2014 with the registered office located in Prescot, Merseyside. The Compliance Support Team Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 3 months ago
Company No
09358055
Private limited company
Age
11 years
Incorporated 17 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2022 (3 years ago)
Next confirmation dated 17 December 2023
Was due on 31 December 2023 (2 years ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 3 months ago)
Contact
Address
7 Smithford Walk
Liverpool
L35 1SF
Address changed on 29 Sep 2023 (2 years 3 months ago)
Previous address was C/O Forshaws Accountants Limited Railex Business Centre Crossens Way Southport Merseyside PR9 9LY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1983
Mr Leon Marc Moye
PSC • British • Lives in England • Born in Sep 1983
Ms Lisa O'Neill
PSC • British • Lives in England • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Tifo Football Consultancy Limited
Leon Marc Moye is a mutual person.
Active
Pockex Limited
Leon Marc Moye is a mutual person.
Dissolved
Audit Agent Limited
Leon Marc Moye is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£96.46K
Decreased by £76.23K (-44%)
Total Liabilities
-£3.05K
Decreased by £10.11K (-77%)
Net Assets
£93.41K
Decreased by £66.12K (-41%)
Debt Ratio (%)
3%
Decreased by 4.46% (-59%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 2 Oct 2023
Declaration of Solvency
2 Years 3 Months Ago on 2 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 29 Sep 2023
Anthony David Chorlton Resigned
2 Years 4 Months Ago on 7 Sep 2023
Anthony David Chorlton Resigned
2 Years 4 Months Ago on 7 Sep 2023
Anthony David Chorlton (PSC) Resigned
2 Years 4 Months Ago on 7 Sep 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 20 Jan 2023
Micro Accounts Submitted
3 Years Ago on 28 Jul 2022
Confirmation Submitted
3 Years Ago on 28 Jan 2022
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Documents
Liquidators' statement of receipts and payments to 14 September 2025
Submitted on 14 Nov 2025
Liquidators' statement of receipts and payments to 14 September 2024
Submitted on 15 Nov 2024
Resolutions
Submitted on 2 Oct 2023
Appointment of a voluntary liquidator
Submitted on 2 Oct 2023
Declaration of solvency
Submitted on 2 Oct 2023
Registered office address changed from C/O Forshaws Accountants Limited Railex Business Centre Crossens Way Southport Merseyside PR9 9LY to 7 Smithford Walk Liverpool L35 1SF on 29 September 2023
Submitted on 29 Sep 2023
Cessation of Anthony David Chorlton as a person with significant control on 7 September 2023
Submitted on 12 Sep 2023
Termination of appointment of Anthony David Chorlton as a director on 7 September 2023
Submitted on 12 Sep 2023
Termination of appointment of Anthony David Chorlton as a secretary on 7 September 2023
Submitted on 12 Sep 2023
Micro company accounts made up to 31 December 2022
Submitted on 5 Jul 2023
Repayment History
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