COMPLIANCE CHECKING LIMITED
Activities auxiliary to financial intermediation n.e.c.
COMPLIANCE CHECKING LIMITED
Activities auxiliary to financial intermediation n.e.c.
Contact & Details
Contact
Registered Address
2 Townsend Lane Lower Almondsbury Bristol BS32 4DY
Full company profile for COMPLIANCE CHECKING LIMITED (07241513), a dissolved company based in Bristol, United Kingdom. Incorporated 4 May 2010. Activities auxiliary to financial intermediation n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Cash in Bank
N/A
Net Assets
-£11.85k
Total Liabilities
£16.96k
Turnover
N/A
Employees
2
Debt Ratio
332%
Financial History
Revenue, profit, EBITDA and key financial figures
2022 31 May Year End | 2021 31 May Year End | |
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| Revenue | ||
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| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
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| Liabilities | ||
| Total Liabilities | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Richard John Stephen Watkin | Director | British | England | 4 May 2010 | Active |
| Richard John Stephen Watkin | Secretary | Unknown | Unknown | 4 May 2010 | Active |
| Wendy Watkin | Director | British | England | 11 Oct 2011 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Wendy Watkin
British
- Ownership Of Shares 25 To 50 Percent
Richard John Stephen Watkin
British
- Ownership Of Shares 25 To 50 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Oct 2023 | Gazette | Gazette Dissolved Voluntary | |
| 25 Jul 2023 | Gazette | Gazette Notice Voluntary | |
| 13 Jul 2023 | Dissolution | Dissolution Application Strike Off Company | |
| 20 Jan 2023 | Accounts | Annual accounts made up to 31 May 2022 | |
| 9 May 2022 | Confirmation Statement | Confirmation statement made on 4 May 2022 with no updates |
Gazette Dissolved Voluntary
Gazette Notice Voluntary
Dissolution Application Strike Off Company
Annual accounts made up to 31 May 2022
Confirmation statement made on 4 May 2022 with no updates
Recent Activity
Latest Activity
Gazette Dissolved Voluntary
2 years ago on 10 Oct 2023
Gazette Notice Voluntary
2 years ago on 25 Jul 2023
Dissolution Application Strike Off Company
2 years ago on 13 Jul 2023
Annual accounts made up to 31 May 2022
3 years ago on 20 Jan 2023
Confirmation statement made on 4 May 2022 with no updates
4 years ago on 9 May 2022