Compliance Management Services Limited

General information

Name:

Compliance Management Services Ltd

Office Address:

Number 22 Mount Ephraim TN4 8AS Tunbridge Wells

Number: 04629827

Incorporation date: 2003-01-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

04629827 is a registration number for Compliance Management Services Limited. The company was registered as a Private Limited Company on 2003-01-07. The company has been operating in this business for twenty one years. The company can be contacted at Number 22 Mount Ephraim in Tunbridge Wells. The headquarters' post code assigned to this address is TN4 8AS. The company's Standard Industrial Classification Code is 70229 which means Management consultancy activities other than financial management. The company's most recent filed accounts documents were submitted for the period up to 2022-03-31 and the most recent annual confirmation statement was submitted on 2023-01-07.

On 2014-07-22, the enterprise was recruiting a Consultant Support - new role, an expanding compliance business to fill a vacancy in Coulsdon. They offered a job with wage £23000.00 per year.

As stated, this specific firm was formed twenty one years ago and has been governed by four directors, and out this collection of individuals two (Alexander A. and Johann D.) are still a part of the company.

Company staff

Alexander A.

Role: Director

Appointed: 01 September 2021

Latest update: 15 March 2024

Johann D.

Role: Director

Appointed: 01 September 2021

Latest update: 15 March 2024

People with significant control

The companies that control this firm are: Ukgi Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tunbridge Wells at Mount Ephraim, TN4 8AS, Kent and was registered as a PSC under the registration number 12539796.

Ukgi Group Limited
Address: Number 22 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12539796
Notified on 1 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David A.
Notified on 6 April 2016
Ceased on 1 September 2021
Nature of control:
substantial control or influence
Norman H.
Notified on 6 April 2016
Ceased on 1 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 January 2024
Confirmation statement last made up date 07 January 2023

Jobs and Vacancies at Compliance Management Services Ltd

Consultant Support - new role, an expanding compliance business in Coulsdon, posted on Tuesday 22nd July 2014
Region / City Coulsdon
Salary £23000.00 per year
Job type permanent
Expiration date Friday 15th August 2014
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
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Small company accounts for the period up to March 31, 2022 (AA)
filed on: 9th, January 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
21
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