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THE COMPLIANCE COMPANY CORE SERVICES LIMITED

THE COMPLIANCE COMPANY CORE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameTHE COMPLIANCE COMPANY CORE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09512930
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE COMPLIANCE COMPANY CORE SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE COMPLIANCE COMPANY CORE SERVICES LIMITED located?

    Registered Office Address
    C/O Maxim Omega Court
    358 Cemetery Road
    S11 8FT Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of THE COMPLIANCE COMPANY CORE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLAIMS MANAGEMENT COMPLIANCE LIMITEDMay 16, 2018May 16, 2018
    BEARDMORE & PETTY LIMITEDMar 26, 2015Mar 26, 2015

    What are the latest accounts for THE COMPLIANCE COMPANY CORE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for THE COMPLIANCE COMPANY CORE SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2023

    What are the latest filings for THE COMPLIANCE COMPANY CORE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		22 pagesLIQ14

    Liquidators' statement of receipts and payments to May 29, 2024

    		22 pagesLIQ03

    Registered office address changed from The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA to C/O Maxim Omega Court 358 Cemetery Road Sheffield South Yorkshire S11 8FT on Jun 05, 2023

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 30, 2023

    		LRESEX

    Confirmation statement made on Feb 03, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Termination of appointment of David Petty as a director on Feb 17, 2022

    		1 pagesTM01

    Confirmation statement made on Feb 03, 2022 with updates

    		4 pagesCS01

    Notification of The Compliance Company Group Limited as a person with significant control on Jun 04, 2021

    		2 pagesPSC02

    Cessation of David Petty as a person with significant control on Jun 04, 2021

    		1 pagesPSC07

    Cessation of Ian Anthony Beardmore as a person with significant control on Jun 04, 2021

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Director's details changed for Mr Ian Anthony Beardmore on Jun 03, 2021

    		2 pagesCH01

    Change of details for Mr Ian Anthony Beardmore as a person with significant control on Jun 03, 2021

    		2 pagesPSC04

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Confirmation statement made on Feb 03, 2021 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Oct 01, 2020

    • Capital: GBP 106
    		3 pagesSH01

    Cancellation of shares. Statement of capital on Oct 01, 2020

    • Capital: GBP 96
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Dec 10, 2020Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 05, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 03, 2020

    		RES15

    Termination of appointment of Jourdain Tambo as a director on Sep 30, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of THE COMPLIANCE COMPANY CORE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEARDMORE, Ian Anthony
    Omega Court
    358 Cemetery Road
    S11 8FT Sheffield
    C/O Maxim
    South Yorkshire
    		Director
    Omega Court
    358 Cemetery Road
    S11 8FT Sheffield
    C/O Maxim
    South Yorkshire
    		EnglandBritishDirector183752390005
    PETTY, David
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    		Director
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    		EnglandBritishDirector103801380003
    TAMBO, Jourdain
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    		Director
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    		EnglandBritishTechnical Director269148970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE COMPLIANCE COMPANY CORE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Compliance Company Group Limited
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    England
    		Jun 04, 2021
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number12870220
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Ian Anthony Beardmore
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    		Mar 26, 2017
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Petty
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    		Mar 26, 2017
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does THE COMPLIANCE COMPANY CORE SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 15, 2025Due to be dissolved on
    May 30, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Davenport
    Omega Court, 358 Cemetery Road
    S11 8FT Sheffield
    South Yorkshire
    		practitioner
    Omega Court, 358 Cemetery Road
    S11 8FT Sheffield
    South Yorkshire
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0