Compliance Training Products Limited in Great Shelford CAMBRIDGE

Compliance Training Products Limited CAMBRIDGE

Compliance Training Products started in year 2002 as Private Limited Company with registration number 04369743. The Compliance Training Products company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Cambridge at 1 Station Court Station Road. Postal code: CB22 5NE.

The company has 3 directors, namely Joseph S., Peter M. and Guy S.. Of them, Guy S. has been with the company the longest, being appointed on 5 January 2004 and Joseph S. has been with the company for the least time - from 1 May 2019. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Nicholas C. who worked with the the company until 9 December 2009.

Compliance Training Products Limited Address / Contact

Office Address	1 Station Court Station Road
Office Address2	Great Shelford
Town	Cambridge
Post code	CB22 5NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04369743
Date of Incorporation	Fri, 8th Feb 2002
Industry	Other publishing activities
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Joseph S.

Position: Director

Appointed: 01 May 2019

Peter M.

Position: Director

Appointed: 18 January 2005

Guy S.

Position: Director

Appointed: 05 January 2004

Youri D.

Position: Director

Appointed: 18 January 2005

Resigned: 30 July 2007

William M.

Position: Director

Appointed: 01 February 2004

Resigned: 09 December 2009

Deborah G.

Position: Director

Appointed: 01 February 2004

Resigned: 30 July 2007

Owen R.

Position: Director

Appointed: 01 February 2004

Resigned: 09 December 2009

Rachel M.

Position: Director

Appointed: 01 February 2004

Resigned: 30 July 2007

Nicholas C.

Position: Director

Appointed: 05 January 2004

Resigned: 09 December 2009

Matthew B.

Position: Director

Appointed: 05 January 2004

Resigned: 30 July 2007

Ralph R.

Position: Director

Appointed: 12 February 2002

Resigned: 30 July 2007

Nicholas C.

Position: Secretary

Appointed: 12 February 2002

Resigned: 09 December 2009

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 08 February 2002

Resigned: 12 February 2002

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 08 February 2002

Resigned: 12 February 2002

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats researched, there is Joseph S. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Guy S. This PSC owns 50,01-75% shares. The third one is Peter M., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Joseph S.

Notified on	1 May 2019
Nature of control:	significiant influence or control

Guy S.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Peter M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-12-31 filed on: 6th, March 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-12-31 filed on: 6th, March 2024	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 30th, January 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 4th, February 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 18th, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 12th, February 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 25th, February 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 7th, February 2018	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 16th, February 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 13th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-27 filed on: 27th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-27: 1500.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 4th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-27 filed on: 13th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-13: 1500.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 20th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-27 filed on: 30th, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-30: 1500.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 19th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-27 filed on: 31st, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 24th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-27 filed on: 7th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 15th, February 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-27 filed on: 31st, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 19th, February 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-27 filed on: 29th, January 2010	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 19th, May 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-02-09 - Annual return with full member list filed on: 9th, February 2009	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 14th, February 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 14th, February 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-02-04 - Annual return with full member list filed on: 4th, February 2008	annual return	Free Download (5 pages)
363a	Period up to 2008-02-04 - Annual return with full member list filed on: 4th, February 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 29th, August 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 29th, August 2007	accounts	Free Download (7 pages)
363a	Period up to 2007-01-29 - Annual return with full member list filed on: 29th, January 2007	annual return	Free Download (5 pages)
363a	Period up to 2007-01-29 - Annual return with full member list filed on: 29th, January 2007	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 9th, October 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 9th, October 2006	accounts	Free Download (9 pages)
363a	Period up to 2006-02-17 - Annual return with full member list filed on: 17th, February 2006	annual return	Free Download (6 pages)
363a	Period up to 2006-02-17 - Annual return with full member list filed on: 17th, February 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 1st, November 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 1st, November 2005	accounts	Free Download (10 pages)
363s	Period up to 2005-02-15 - Annual return with full member list filed on: 15th, February 2005	annual return	Free Download (12 pages)
363s	Period up to 2005-02-15 - Annual return with full member list filed on: 15th, February 2005	annual return	Free Download (12 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 23rd, February 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 23rd, February 2004	accounts	Free Download (1 page)
363s	Period up to 2004-02-04 - Annual return with full member list filed on: 4th, February 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-02-04 - Annual return with full member list filed on: 4th, February 2004	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 23rd, July 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 23rd, July 2003	accounts	Free Download (2 pages)
363s	Period up to 2003-02-17 - Annual return with full member list filed on: 17th, February 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-02-17 - Annual return with full member list filed on: 17th, February 2003	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 15th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 15th, February 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, February 2002	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 8th, February 2002	incorporation	Free Download (9 pages)

Compliance Training Products Limited CAMBRIDGE

Compliance Training Products Limited Address / Contact

Company Information / Profile

Company staff

Joseph S.

Peter M.

Guy S.

Youri D.

William M.

Deborah G.

Owen R.

Rachel M.

Nicholas C.

Matthew B.

Ralph R.

Nicholas C.

Brighton Secretary Ltd

Brighton Director Ltd

People with significant control

Company filings

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