COMPLIANCE MANAGER UK LIMITED
Active - Accounts Filed
General Information
NAME
COMPLIANCE MANAGER UK LIMITED
COMPANY NUMBER
06730264
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
22/10/2008
(16 years and 2 months old)
WEBSITE
www.compliancemanageruk.com
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
22/10/2008
03/11/2011
CHARITA LIMITED
EAST SUSSEX
BN27 4JA
Telephone: 08454755358
TPS: No
Carters Corner Farm
Cowbeech Hill
Cowbeech
Hailsham, East Sussex
BN27 4JA
Telephone: 4755358
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 20/06/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COMPLIANCE MANAGER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPLIANCE MANAGER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPLIANCE MANAGER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/2008 - Present (16 years and 2 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 12 Past: 29 |
View Report |
|
01/11/2013 - Present (11 years and 2 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
22/10/2008 - Present (16 years and 2 months) Born in Jul 1959 |
Resigned | Director |
Current: 0 Past: 800 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 20/06/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 27/10/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 29/10/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Accounts filed |
| 07/11/2019 | New Confirmation Statement filed |
| 25/07/2019 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 12/11/2015 | New Annual Return filed |
| 24/07/2015 | New Accounts filed |
| 28/01/2015 | Teresa Julie Payne (919268158) has left the board |
| 28/01/2015 | New Board Member Teresa Julie Payne (912081631) Appointed |
| 20/11/2014 | New Annual Return filed |
| 19/11/2014 | New Board Member Teresa Julie Payne (919268158) Appointed |
| 08/02/2014 | New Accounts filed |
| 19/11/2013 | New Annual Return filed |
| 08/07/2013 | New Accounts filed |
| 14/11/2012 | New Annual Return filed |
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