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The Compliance Company Core Services Limited

The Compliance Company Core Services Limited is a dissolved company incorporated on 26 March 2015 with the registered office located in Sheffield, South Yorkshire. The Compliance Company Core Services Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 15 February 2025 (8 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09512930
Private limited company
Age
10 years
Incorporated 26 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2023 (2 years 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Maxim Omega Court
358 Cemetery Road
Sheffield
South Yorkshire
S11 8FT
Address changed on 5 Jun 2023 (2 years 5 months ago)
Previous address was The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1972
The Compliance Company Group Limited
PSC
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Mutual Companies
The Compliance Company Advisory Services Limited
Ian Anthony Beardmore is a mutual person.
Active
The Compliance Company Group Limited
Ian Anthony Beardmore is a mutual person.
Active
Iab Consulting Limited
Ian Anthony Beardmore is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Increased by 9 (%)
Total Assets
£176.43K
Increased by £69.31K (+65%)
Total Liabilities
-£110.61K
Increased by £31.68K (+40%)
Net Assets
£65.81K
Increased by £37.63K (+134%)
Debt Ratio (%)
63%
Decreased by 10.99% (-15%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 15 Feb 2025
Registered Address Changed
2 Years 5 Months Ago on 5 Jun 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 5 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Feb 2023
Micro Accounts Submitted
3 Years Ago on 30 Sep 2022
David Petty Resigned
3 Years Ago on 17 Feb 2022
Confirmation Submitted
3 Years Ago on 8 Feb 2022
David Petty (PSC) Resigned
4 Years Ago on 4 Jun 2021
The Compliance Company Group Limited (PSC) Appointed
4 Years Ago on 4 Jun 2021
Ian Anthony Beardmore (PSC) Resigned
4 Years Ago on 4 Jun 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Feb 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Nov 2024
Liquidators' statement of receipts and payments to 29 May 2024
Submitted on 16 Jul 2024
Statement of affairs
Submitted on 5 Jun 2023
Appointment of a voluntary liquidator
Submitted on 5 Jun 2023
Resolutions
Submitted on 5 Jun 2023
Registered office address changed from The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA to C/O Maxim Omega Court 358 Cemetery Road Sheffield South Yorkshire S11 8FT on 5 June 2023
Submitted on 5 Jun 2023
Confirmation statement made on 3 February 2023 with no updates
Submitted on 3 Feb 2023
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Termination of appointment of David Petty as a director on 17 February 2022
Submitted on 18 Feb 2022
Repayment History
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