Compliance Manager Uk Limited COWBEECH


Compliance Manager Uk started in year 2008 as Private Limited Company with registration number 06730264. The Compliance Manager Uk company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Cowbeech at Carters Corner Farm. Postal code: BN27 4JA. Since Thursday 3rd November 2011 Compliance Manager Uk Limited is no longer carrying the name Charita.

The company has 2 directors, namely Teresa P., Nigel H.. Of them, Nigel H. has been with the company the longest, being appointed on 22 October 2008 and Teresa P. has been with the company for the least time - from 1 November 2013. As of 5 May 2024, there was 1 ex director - Lynn H.. There were no ex secretaries.

Compliance Manager Uk Limited Address / Contact

Office Address Carters Corner Farm
Office Address2 Cowbeech Hill
Town Cowbeech
Post code BN27 4JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06730264
Date of Incorporation Wed, 22nd Oct 2008
Industry Business and domestic software development
End of financial Year 31st October
Company age 16 years old
Account next due date Wed, 31st Jul 2024 (87 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 5th Nov 2024 (2024-11-05)
Last confirmation statement dated Sun, 22nd Oct 2023

Company staff

Teresa P.

Position: Director

Appointed: 01 November 2013

Nigel H.

Position: Director

Appointed: 22 October 2008

Lynn H.

Position: Director

Appointed: 22 October 2008

Resigned: 22 October 2008

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we found, there is Teresa P. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Nigel H. This PSC owns 25-50% shares.

Teresa P.

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

Nigel H.

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

Company previous names

Charita November 3, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-10-312012-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth11      
Balance Sheet
Current Assets  88 88485 50373 86268 31466 55465 540
Net Assets Liabilities  19 19926 45332 83237 24335 48334 471
Net Assets Liabilities Including Pension Asset Liability11      
Reserves/Capital
Shareholder Funds11      
Other
Creditors  115 817105 182133 108123 149123 149123 147
Fixed Assets  92 07892 07892 07892 07892 07892 078
Net Current Assets Liabilities  -26 933-19 679-13 300-54 835-56 595-57 607
Total Assets Less Current Liabilities  65 14572 39978 77837 24335 48334 471
Called Up Share Capital Not Paid Not Expressed As Current Asset11      
Number Shares Allotted 1      
Par Value Share 1      
Share Capital Allotted Called Up Paid11      

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates Sunday 22nd October 2023
filed on: 25th, October 2023
Free Download (3 pages)

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