Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Compliance In Action Services Limited
Compliance In Action Services Limited is a dissolved company incorporated on 24 July 2017 with the registered office located in Wolverhampton, West Midlands. Compliance In Action Services Limited was registered 8 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 November 2023
(1 year 12 months ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
10879744
Private limited company
Age
8 years
Incorporated
24 July 2017
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
Learn more about Compliance In Action Services Limited
Contact
Update Details
Address
26 Stratton Street
Wolverhampton
WV10 9AJ
England
Address changed on
14 Jul 2023
(2 years 3 months ago)
Previous address was
1B Chequer Street Wolverhampton WV3 7DL England
Companies in WV10 9AJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Justine Anayo Emenike
Director • Nigerian • Lives in England • Born in Aug 1978
Mr Justine Anayo Emenike
PSC • Nigerian • Lives in England • Born in Aug 1978
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Common Legal Circle Ltd
Justine Anayo Emenike is a mutual person.
Active
Hoef Ltd
Justine Anayo Emenike is a mutual person.
Dissolved
Chamber Of Data Protection Limited
Justine Anayo Emenike is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Jul 2022
For period
31 Jul
⟶
31 Jul 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.56K
Same as previous period
Total Liabilities
-£17.93K
Same as previous period
Net Assets
-£11.37K
Same as previous period
Debt Ratio (%)
273%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 12 Months Ago on 7 Nov 2023
Voluntary Gazette Notice
2 Years 2 Months Ago on 22 Aug 2023
Application To Strike Off
2 Years 2 Months Ago on 14 Aug 2023
Mr Justine Anayo Emenike Appointed
2 Years 3 Months Ago on 14 Jul 2023
Justine Anayo Emenike (PSC) Appointed
2 Years 3 Months Ago on 14 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 14 Jul 2023
Satoshi Nakamoto Iamnoto (PSC) Resigned
2 Years 3 Months Ago on 14 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 14 Jul 2023
Satoshi Nakamoto Iamnoto Resigned
2 Years 3 Months Ago on 14 Jul 2023
Harinder Singh Rhoad Resigned
2 Years 4 Months Ago on 5 Jul 2023
Get Alerts
Get Credit Report
Discover Compliance In Action Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Nov 2023
First Gazette notice for voluntary strike-off
Submitted on 22 Aug 2023
Application to strike the company off the register
Submitted on 14 Aug 2023
Termination of appointment of Satoshi Nakamoto Iamnoto as a director on 14 July 2023
Submitted on 14 Jul 2023
Registered office address changed from 1B Chequer Street Wolverhampton WV3 7DL England to 26 Stratton Street Wolverhampton WV10 9AJ on 14 July 2023
Submitted on 14 Jul 2023
Cessation of Satoshi Nakamoto Iamnoto as a person with significant control on 14 July 2023
Submitted on 14 Jul 2023
Confirmation statement made on 14 July 2023 with updates
Submitted on 14 Jul 2023
Notification of Justine Anayo Emenike as a person with significant control on 14 July 2023
Submitted on 14 Jul 2023
Appointment of Mr Justine Anayo Emenike as a director on 14 July 2023
Submitted on 14 Jul 2023
Termination of appointment of Harinder Singh Rhoad as a director on 5 July 2023
Submitted on 5 Jul 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs