COMPLIANCE3 LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
COMPLIANCE3 LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
COMPLIANCE3 LIMITED was incorporated 9 years ago on 06/06/2014 and has the registered number: 09074244. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
COMPLIANCE3 LIMITED was incorporated 9 years ago on 06/06/2014 and has the registered number: 09074244. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
COMPLIANCE3 LIMITED - CARDIFF
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
4385
09074244 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Previous trading names include:
AUTOMATED TRANSACTION SERVICES EUROPE LIMITED (until 02/07/2014)
AUTOMATED TRANSACTION SERVICES EUROPE LIMITED (until 02/07/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2023 | 20/06/2024 |
Map
4385
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GLENN HURLEY | Mar 1955 | British | Director | 2014-06-06 | CURRENT |
MR JOHN BRIGGS GREENWOOD | Nov 1959 | British | Director | 2014-10-24 | CURRENT |
MR GLENN HURLEY | Secretary | 2014-06-06 | CURRENT | ||
MR JOHN GREENWOOD | Nov 1959 | British | Director | 2014-06-06 UNTIL 2014-06-30 | RESIGNED |
MR JASON JAMES DONEGAN | Jul 1971 | British | Director | 2014-06-06 UNTIL 2015-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Briggs Greenwood | 2016-06-01 | 11/1959 | London (Strand) |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David Simmonds Franks | 2016-06-01 | 10/1946 | London (Strand) |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
COMPLIANCE3_LIMITED - Accounts | 2023-09-26 | 31-12-2022 | £-309,464 equity |
COMPLIANCE3_LIMITED - Accounts | 2023-03-23 | 31-12-2021 | £4,203 Cash £-260,351 equity |
COMPLIANCE3_LIMITED - Accounts | 2022-03-30 | 31-12-2020 | £9,779 Cash £-285,241 equity |
COMPLIANCE3_LIMITED - Accounts | 2020-12-30 | 31-12-2019 | £837 Cash £-263,302 equity |
COMPLIANCE3_LIMITED - Accounts | 2019-10-01 | 31-12-2018 | £-253,303 equity |
COMPLIANCE3_LIMITED - Accounts | 2018-09-29 | 31-12-2017 | £-234,979 equity |
Micro-entity Accounts - COMPLIANCE3 LIMITED | 2015-10-01 | 31-12-2014 | £50,029 equity |