COMPLIANCE PERSONNEL LIMITED
Company is dissolved
General Information
NAME
COMPLIANCE PERSONNEL LIMITED
COMPANY NUMBER
02237647
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
30/03/1988
(36 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW10 4TE
189 High Street
London
NW10 4TE
Credit Risk Overview
Want to learn more about COMPLIANCE PERSONNEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2023 | New Board Member Brian Charles Shearing (901115905) Appointed |
| 14/09/2023 | New Board Member Gertrude Mary Shearing (902121224) Appointed |
| 13/04/2023 | New Board Member Brian Charles Shearing (901115905) Appointed |
Credit Risk Overview
Want to learn more about COMPLIANCE PERSONNEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPLIANCE PERSONNEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPLIANCE PERSONNEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1951 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
|
Born in Jan 1941 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 17/08/1991 - 07/08/1991 (0 months) Born in Dec 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
18/01/1993 - 10/05/1993 (3 months) Born in Apr 1939 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jun 1918 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2023 | New Board Member Brian Charles Shearing (901115905) Appointed |
| 14/09/2023 | New Board Member Gertrude Mary Shearing (902121224) Appointed |
| 13/04/2023 | New Board Member Brian Charles Shearing (901115905) Appointed |
| 13/04/2023 | New Board Member Gertrude Mary Shearing (902121224) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
