COMPLIANCE SOLUTIONS (UK) LTD

COMPLIANCE SOLUTIONS (UK) LTD is an active private limited company, incorporated on 12 October 1999. The nature of the business is Management consultancy activities other than financial management. 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 SOLUTIONS (UK) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	33 THINGWALL ROAD
Address Line 2	IRBY
Post Town	WIRRAL
Country	UNITED KINGDOM
Postcode	CH61 3UE

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	26/10/2024
Last Made Up Date	12/10/2023

Return

Next Due Date	09/11/2016
Last Made Up Date	12/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

COMPLIANCE SOLUTIONS (UK) LTD

Directors

(The company's officers)

MR CRAIG WILLIAM HARGREAVES

(~55 year old British national)

32 WOODS LANE, DOBCROSS, OLDHAM, SADDLEWORTH, OL3 5AN

Current Director
Gives occupation as MANAGER
Usually resident in UNITED KINGDOM

Appointed on 12/10/1999

MRS ELIZABETH ANN LAMB

(~66 year old British national)

5 CALTHORPE WAY, OXTON, WIRRAL, MERSEYSIDE, L43 7FJ

Current Director
Gives occupation as MANAGER
Usually resident in UNITED KINGDOM

Appointed on 12/10/1999

MRS ELIZABETH ANN LAMB

(~66 year old British national)

5 CALTHORPE WAY, OXTON, WIRRAL, MERSEYSIDE, L43 7FJ

Current Secretary
Gives occupation as MANAGER
Usually resident in UNITED KINGDOM

Appointed on 12/10/1999

Shareholders

(Persons of Significant Control)

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

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

Connections

(Shared officers)

COMPLIANCE PROJECTS LIMITED

MR CRAIG WILLIAM HARGREAVES
MRS ELIZABETH ANN LAMB

Source: Companies House

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)