The Compliance Workbook Ltd

Company Name	The Compliance Workbook Ltd
Company Status	Active
Company Number	08760486
Category	Private Limited Company
Incorporation Date	4 November 2013(10 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Hannah Dempsey
Status	Current
Appointed	04 November 2013(same day as company formation)
Role	Company Director
Correspondence Address	Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales

Director Name	Mr Ben Ford
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	19 November 2013(2 weeks, 1 day after company formation)
Appointment Duration	10 years, 5 months
Role	Computer Programmer
Country of Residence	United Kingdom
Correspondence Address	Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales

Director Name	Mr Ian Woolsey
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 November 2013(2 weeks, 1 day after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE Wales

Director Name	Mr Ryan Dempsey
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	26 February 2018(4 years, 3 months after company formation)
Appointment Duration	6 years, 2 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales

Director Name	Mrs Hannah Dempsey
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2013(same day as company formation)
Role	Clinical Perfusionist
Country of Residence	United Kingdom
Correspondence Address	Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales

Location

Registered Address	Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Heswall
Built Up Area	Heswall
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 November 2023 (5 months, 3 weeks ago)
Next Return Due	18 November 2024 (6 months, 3 weeks from now)

Filing History

4 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
3 November 2020	Director's details changed for Mr Ian Woolsey on 16 October 2020 (2 pages)
20 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
26 July 2019	Micro company accounts made up to 31 March 2019 (6 pages)
26 July 2019	Previous accounting period shortened from 30 November 2019 to 31 March 2019 (1 page)
31 January 2019	Micro company accounts made up to 30 November 2018 (6 pages)
19 November 2018	Confirmation statement made on 4 November 2018 with updates (6 pages)
3 September 2018	Statement of capital following an allotment of shares on 6 February 2018 GBP 576.3 (3 pages)
28 August 2018	Micro company accounts made up to 30 November 2017 (6 pages)
26 February 2018	Termination of appointment of Hannah Dempsey as a director on 26 February 2018 (1 page)
26 February 2018	Appointment of Mr Ryan Dempsey as a director on 26 February 2018 (2 pages)
18 December 2017	Notification of a person with significant control statement (2 pages)
18 December 2017	Statement of capital following an allotment of shares on 1 November 2017 GBP 554.3 (3 pages)
18 December 2017	Notification of a person with significant control statement (2 pages)
18 December 2017	Statement of capital following an allotment of shares on 1 November 2017 GBP 554.3 (3 pages)
18 December 2017	Cessation of Ryan Dempsey as a person with significant control on 30 November 2016 (1 page)
18 December 2017	Confirmation statement made on 4 November 2017 with updates (6 pages)
18 December 2017	Confirmation statement made on 4 November 2017 with updates (6 pages)
18 December 2017	Cessation of Ryan Dempsey as a person with significant control on 30 November 2016 (1 page)
7 September 2017	Statement of capital following an allotment of shares on 30 November 2016 GBP 471.8 (3 pages)
7 September 2017	Statement of capital following an allotment of shares on 30 November 2016 GBP 471.8 (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
22 December 2016	Memorandum and Articles of Association (15 pages)
22 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
22 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
22 December 2016	Memorandum and Articles of Association (15 pages)
21 November 2016	Statement of capital following an allotment of shares on 23 March 2016 GBP 360 (3 pages)
21 November 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 400.6 (3 pages)
21 November 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
21 November 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 400.6 (3 pages)
21 November 2016	Statement of capital following an allotment of shares on 11 February 2016 GBP 354 (3 pages)
21 November 2016	Statement of capital following an allotment of shares on 24 December 2015 GBP 348.6 (3 pages)
21 November 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
21 November 2016	Statement of capital following an allotment of shares on 11 February 2016 GBP 354 (3 pages)
21 November 2016	Statement of capital following an allotment of shares on 23 March 2016 GBP 360 (3 pages)
21 November 2016	Statement of capital following an allotment of shares on 23 March 2016 GBP 360 (3 pages)
21 November 2016	Statement of capital following an allotment of shares on 23 March 2016 GBP 360 (3 pages)
21 November 2016	Statement of capital following an allotment of shares on 24 December 2015 GBP 348.6 (3 pages)
24 May 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
24 May 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
13 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 339.2 (7 pages)
13 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 339.2 (7 pages)
26 October 2015	Sub-division of shares on 26 September 2015 (5 pages)
26 October 2015	Sub-division of shares on 26 September 2015 (5 pages)
21 October 2015	Change of share class name or designation (2 pages)
21 October 2015	Change of share class name or designation (2 pages)
13 October 2015	Statement of capital following an allotment of shares on 26 September 2015 GBP 339.2 (3 pages)
13 October 2015	Statement of capital following an allotment of shares on 26 September 2015 GBP 339.2 (3 pages)
22 May 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
22 May 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
22 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 200 (7 pages)
22 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 200 (7 pages)
22 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 200 (7 pages)
18 June 2014	Statement of capital following an allotment of shares on 11 June 2014 GBP 200 (3 pages)
18 June 2014	Statement of capital following an allotment of shares on 11 June 2014 GBP 200 (3 pages)
24 April 2014	Director's details changed for Mr Ian Woolsey on 3 March 2014 (2 pages)
24 April 2014	Director's details changed for Mr Ian Woolsey on 3 March 2014 (2 pages)
24 April 2014	Director's details changed for Mr Ian Woolsey on 3 March 2014 (2 pages)
18 December 2013	Statement of capital following an allotment of shares on 19 November 2013 GBP 100 (3 pages)
18 December 2013	Secretary's details changed for Hannah Dempsey on 20 November 2013 (1 page)
18 December 2013	Appointment of Mr Ben Ford as a director (2 pages)
18 December 2013	Statement of capital following an allotment of shares on 19 November 2013 GBP 100 (3 pages)
18 December 2013	Director's details changed for Mrs Hannah Dempsey on 20 November 2013 (2 pages)
18 December 2013	Appointment of Mr Ian Woolsey as a director (2 pages)
18 December 2013	Secretary's details changed for Hannah Dempsey on 20 November 2013 (1 page)
18 December 2013	Director's details changed for Mrs Hannah Dempsey on 20 November 2013 (2 pages)
18 December 2013	Appointment of Mr Ian Woolsey as a director (2 pages)
18 December 2013	Appointment of Mr Ben Ford as a director (2 pages)
18 December 2013	Registered office address changed from 12 All Saints Court Whitley Near Goole DN14 0GJ United Kingdom on 18 December 2013 (1 page)
18 December 2013	Registered office address changed from 12 All Saints Court Whitley Near Goole DN14 0GJ United Kingdom on 18 December 2013 (1 page)
4 November 2013	Incorporation (21 pages)
4 November 2013	Incorporation (21 pages)

The Compliance Workbook Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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