| Company Name | Current Compliance Ltd |
|---|---|
| Director | Robert Blackburn |
| Company Status | Active |
| Company Number | 08361217 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2013(11 years, 3 months ago) |
| Previous Name | Complete Property Solutions (CPS) Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Robert Blackburn |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Manor Road Marston Northwich Cheshire CW9 6DS |
| Director Name | Mr Andrew Windsor |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 189 Beach Road Hartford Cheshire CW8 3AD |
Location
| Registered Address | 105 Witton Street Northwich CW9 5DR |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Windsor 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert Blackburn 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £72 |
| Cash | £10,525 |
| Current Liabilities | £10,453 |
Accounts
| Latest Accounts | 30 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 January |
Returns
| Latest Return | 15 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 January 2025 (9 months from now) |
Filing History
| 29 April 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
|---|---|
| 17 March 2020 | Registered office address changed from Suite 2 , Orange Zone Halton 5 Halton Lea Runcorn Cheshire WA7 2HF England to Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn WA7 3EH on 17 March 2020 (1 page) |
| 26 February 2020 | Confirmation statement made on 15 January 2020 with updates (5 pages) |
| 2 September 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 24 January 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
| 30 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 20 January 2018 | Registered office address changed from 189 Beach Road Hartford Cheshire CW8 3AD to Suite 2 , Orange Zone Halton 5 Halton Lea Runcorn Cheshire WA7 2HF on 20 January 2018 (1 page) |
| 17 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 28 December 2017 | Resolutions
|
| 13 October 2017 | Accounts for a dormant company made up to 31 January 2017 (6 pages) |
| 13 October 2017 | Accounts for a dormant company made up to 31 January 2017 (6 pages) |
| 29 January 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
| 29 January 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
| 25 October 2016 | Accounts for a dormant company made up to 31 January 2016 (4 pages) |
| 25 October 2016 | Accounts for a dormant company made up to 31 January 2016 (4 pages) |
| 11 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 22 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 December 2014 | Amended total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 22 December 2014 | Amended total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 5 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 15 January 2013 | Incorporation
|
| 15 January 2013 | Incorporation
|