Competence Assurance Solutions Ltd.

General information

Name:

Competence Assurance Solutions Limited.

Office Address:

The Robbins Building Albert Street CV21 2SD Rugby

Number: 03391431

Incorporation date: 1997-06-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Competence Assurance Solutions Ltd. can be contacted at The Robbins Building, Albert Street in Rugby. The company's zip code is CV21 2SD. Competence Assurance Solutions has been operating on the market since the company was registered in 1997. The company's Companies House Registration Number is 03391431. Registered as Biogen Technology, the firm used the business name up till 1997, at which moment it got changed to Competence Assurance Solutions Ltd.. This company's classified under the NACE and SIC code 70229 meaning Management consultancy activities other than financial management. 2022/09/30 is the last time when the accounts were filed.

Council Department for Transport can be found among the counter parties that cooperate with the company. In 2011, this cooperation amounted to at least 8,120 pounds of revenue. In 2010 the company had 1 transaction that yielded 57,000 pounds. In total, transactions conducted by the company since 2009 amounted to £81,342. Cooperation with the Department for Transport council covered the following areas: Research and Management Consultancy.

As the data suggests, this specific limited company was started in June 1997 and has so far been led by five directors, out of whom two (Chen C. and Christopher L.) are still participating in the company's duties.

  • Previous company's names
  • Competence Assurance Solutions Ltd. 1997-12-29
  • Biogen Technology Limited 1997-06-24

Company staff

Chen C.

Role: Secretary

Appointed: 29 October 2018

Latest update: 11 April 2024

Chen C.

Role: Director

Appointed: 29 October 2018

Latest update: 11 April 2024

Christopher L.

Role: Director

Appointed: 12 December 1999

Latest update: 11 April 2024

People with significant control

The companies that control this firm are: Violet Dragon Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Rugby at Albert Street, CV21 2SD, Warwickshire and was registered as a PSC under the registration number 11542510.

Violet Dragon Limited
Address: The Robbins Building Albert Street, Rugby, Warwickshire, CV21 2SD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 11542510
Notified on 29 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christopher L.
Notified on 6 April 2016
Ceased on 29 October 2018
Nature of control:
over 1/2 to 3/4 of shares
Carol L.
Notified on 6 April 2016
Ceased on 29 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 08 July 2024
Confirmation statement last made up date 24 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to September 30, 2022 (AA)
filed on: 22nd, June 2023
accounts
Free Download Download filing (8 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2011 Department for Transport 2 £ 8 119.69
2011-04-06 2000001491 £ 6 370.81 Research
2011-05-06 5100001622 £ 1 748.88 Research
2010 Department for Transport 1 £ 57 000.00
2010-04-07 2000000793 £ 57 000.00 Management Consultancy
2009 Department for Transport 3 £ 16 222.20
2009-04-15 2000001287 £ 5 524.25 Research
2009-09-23 2000015769 £ 5 524.25 Research
2009-09-23 2000015769 £ 5 173.70 Research

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
26
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