COMPLIANCE MONITORING AGENCY LIMITED
Company is dissolved
General Information
NAME
COMPLIANCE MONITORING AGENCY LIMITED
COMPANY NUMBER
04572127
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7414 -
Business & management consultancy
INCORPORATION DATE
24/10/2002
(22 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/10/2005
ACCOUNTS MADE UP TO
31/03/2004
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PREVIOUS NAMES
This company does not have any previous names.
OXFORDSHIRE
OX7 3EW
6 Southill Cornbury Park
Cornbury Park
Charlbury
Oxford
OX7 3EW
Credit Risk Overview
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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 |
|---|---|
| 22/06/2023 | New Board Member Clive Godfrey Warburton (904410418) Appointed |
| 03/05/2023 | New Board Member Clive Godfrey Warburton (904410418) Appointed |
| 08/12/2016 | New Board Member Ben Douglas Cooper (921955171) Appointed |
Credit Risk Overview
Want to learn more about COMPLIANCE MONITORING AGENCY 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 MONITORING AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPLIANCE MONITORING AGENCY 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 N/A |
Resigned | Secretary |
Current: 755 Past: 33871 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 402 Past: 31892 |
View Report |
|
Born in Nov 1950 |
Resigned | Director |
Current: 1 Past: 52 |
View Report |
|
30/01/2003 - 07/07/2003 (5 months) Born in Jul 1980 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Sep 1946 |
Resigned | Director |
Current: 3 Past: 2 |
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 |
|---|---|
| 22/06/2023 | New Board Member Clive Godfrey Warburton (904410418) Appointed |
| 03/05/2023 | New Board Member Clive Godfrey Warburton (904410418) Appointed |
| 08/12/2016 | New Board Member Ben Douglas Cooper (921955171) Appointed |
| 08/12/2016 | Benjamin Douglas Cooper (905465805) has left the board |
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