Compliance In Action Services Limited is a private limited company located at 26 Stratton Street, Wolverhampton WV10 9AJ. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-07-24, this 6-year-old company is run by 1 director.
Director Justine E., appointed on 14 July 2023.
The company is classified as "collection of non-hazardous waste" (SIC code: 38110). According to CH data there was a change of name on 2020-02-14 and their previous name was Compounding Action Limited.
The latest confirmation statement was filed on 2023-07-14 and the date for the following filing is 2024-07-28. Furthermore, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 26 Stratton Street |
| Town | Wolverhampton |
| Post code | WV10 9AJ |
| Country of origin | United Kingdom |
| Registration Number | 10879744 |
| Date of Incorporation | Mon, 24th Jul 2017 |
| Industry | Collection of non-hazardous waste |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Director
Appointed: 14 July 2023
The list of persons with significant control who own or control the company includes 7 names. As we researched, there is Justine E. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Satoshi I. This PSC has significiant influence or control over the company,. Moving on, there is Steven E., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Justine E.
| Notified on | 14 July 2023 |
| Nature of control: |
significiant influence or control |
Satoshi I.
| Notified on | 10 January 2020 |
| Ceased on | 14 July 2023 |
| Nature of control: |
significiant influence or control |
Steven E.
| Notified on | 6 December 2019 |
| Ceased on | 10 January 2020 |
| Nature of control: |
significiant influence or control |
Satoshi N.
| Notified on | 9 September 2019 |
| Ceased on | 6 December 2019 |
| Nature of control: |
significiant influence or control |
Karl M.
| Notified on | 25 June 2019 |
| Ceased on | 9 September 2019 |
| Nature of control: |
right to appoint and remove directors |
Steven E.
| Notified on | 1 June 2018 |
| Ceased on | 25 June 2019 |
| Nature of control: |
75,01-100% shares |
Jay M.
| Notified on | 24 July 2017 |
| Ceased on | 17 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Compounding Action | February 14, 2020 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | |||||
| Current Assets | 1 | 986 | 6 564 | ||
| Net Assets Liabilities | 1 | 694 | -11 367 | -11 367 | -11 367 |
| Other | |||||
| Creditors | 292 | 17 931 | 17 931 | 17 931 | |
| Fixed Assets | 6 546 | 6 564 | 6 564 | ||
| Net Current Assets Liabilities | 1 | 694 | -11 367 | ||
| Total Assets Less Current Liabilities | 1 | 694 | -11 367 | 6 564 | 6 564 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 7th, November 2023 |
gazette | Free Download (1 page) |
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