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COMPLIANCE PROJECTS LIMITED

COMPLIANCE PROJECTS LIMITED is an active private limited company, incorporated on 4 December 2013. The nature of the business is Other activities auxiliary to insurance and pension funding. The company's registered office is on Thingwall Road, Wirral. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. COMPLIANCE PROJECTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08802095
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/12/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 133 THINGWALL ROAD
Address Line 2IRBY
Post TownWIRRAL
CountryUNITED KINGDOM
PostcodeCH61 3UE

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date18/12/2024
Last Made Up Date04/12/2023

Return

Next Due Date01/01/2017
Last Made Up Date04/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66290 - Other activities auxiliary to insurance and pension funding

Company Name History

From incorporation onwards:
COMPLIANCE PROJECTS LIMITED

Directors

(The company's officers)
MR CRAIG WILLIAM HARGREAVES
(~55 year old British national)
PO BOX 26 DOBCROSS, OLDHAM, OL3 5XB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/12/2013
MRS ELIZABETH ANN LAMB
(~66 year old British national)
PO BOX 27 PRENTON DO, WIRRAL, MERSEYSIDE, CH43 7AW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/12/2013

Shareholders

(Persons of Significant Control)
Mr Craig William Hargreaves
(~55 year old British national)
33, Thingwall Road, Irby, Wirral, CH61 3UE, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Elizabeth Ann Lamb
(~66 year old British national)
33, Thingwall Road, Irby, Wirral, CH61 3UE, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR CRAIG WILLIAM HARGREAVES
  • MRS ELIZABETH ANN LAMB
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

COMPLIANCE PROJECTS LIMITED: Maps

Maps show the location of the postcode of the registered office, CH61 3UE.

Map of COMPLIANCE PROJECTS LIMITED at local scale
Map of COMPLIANCE PROJECTS LIMITED at local scale
Map of COMPLIANCE PROJECTS LIMITED at district scale
Map of COMPLIANCE PROJECTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CH61 3UE

Other companies with registered offices in CH61 3UE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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