COMMERCIAL COMPLIANCE SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
COMMERCIAL COMPLIANCE SOLUTIONS LTD
COMPANY NUMBER
09649366
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
20/06/2015
(9 years and 5 months old)
WEBSITE
compliancesolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
26/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW14 8DS
140 Upper Richmond Road West
LONDON
SW14 8DS
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 |
|---|---|---|
| COMMERCIAL COMPLIANCE SOLUTIONS LTD | Active - Accounts Filed | View Report |
| COMPLIANCE SOLUTIONS VG LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COMMERCIAL COMPLIANCE SOLUTIONS LTD?
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 COMMERCIAL COMPLIANCE SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMMERCIAL COMPLIANCE SOLUTIONS LTD?
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 |
|---|---|---|---|---|
|
26/05/2022 - Present (2 years and 6 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
20/06/2015 - 11/12/2015 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
20/06/2015 - Present (9 years and 5 months) Born in Sep 1967 |
Resigned | Director |
Current: 6 Past: 13 |
View Report |
|
20/06/2015 - 19/03/2021 (5 years and 8 months) Born in Jun 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/06/2015 - Present (9 years and 5 months) Born in Oct 1976 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMMERCIAL COMPLIANCE SOLUTIONS LTD | Active - Accounts Filed | View Report |
| COMPLIANCE SOLUTIONS VG LTD | Non-Trading | View Report |
| VESUVIO CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 30/05/2022 | Nima Parekh (921165751) has left the board |
| 30/05/2022 | Arjun Fasge (916373313) has left the board |
| 30/05/2022 | Vildane Gashi (917137916) has left the board |
| 30/05/2022 | Veronica Luxford (925577021) has left the board |
| 30/05/2022 | New Board Member James Stuart Wallace-Dunlop (914016276) Appointed |
| 21/03/2022 | New Accounts filed |
| 25/09/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Board Member Arjun Fasge (916373313) Appointed |
| 30/09/2020 | Change in Reg. Office |
| 19/09/2020 | New Confirmation Statement filed |
| 08/07/2020 | Change in Reg. Office |
| 08/07/2020 | Change in Reg. Office |
| 28/06/2020 | New Accounts filed |
| 03/10/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 14/03/2019 | New Board Member Aneesh Sharma (922010430) Appointed |
| 14/03/2019 | New Board Member Veronica Lindsay (925577021) Appointed |
| 14/03/2019 | New Board Member Wendy Joan Ho Yan Chan (922112420) Appointed |
| 08/07/2018 | New Confirmation Statement filed |
| 20/06/2018 | Shushil Kumar Chohan (908095388) has left the board |
| 04/04/2018 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 22/03/2017 | New Accounts filed |
| 10/08/2016 | New Annual Return filed |
| 09/08/2016 | New Company Secretary Nima Parekh (921165751) Appointed |
| 09/08/2016 | Rashmi Rawlley (919913384) has left the board |
| 08/07/2015 | New Company Secretary Rashmi Rawlley (919913384) Appointed |
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