COMPLIANCE SUPPORT INTERNATIONAL LTD - ABERDARE
Company Profile | Company Filings |
Overview
COMPLIANCE SUPPORT INTERNATIONAL LTD is a Private Limited Company from ABERDARE WALES and has the status: Dissolved - no longer trading.
COMPLIANCE SUPPORT INTERNATIONAL LTD was incorporated 5 years ago on 03/10/2018 and has the registered number: 11602953. The accounts status is DORMANT.
COMPLIANCE SUPPORT INTERNATIONAL LTD was incorporated 5 years ago on 03/10/2018 and has the registered number: 11602953. The accounts status is DORMANT.
COMPLIANCE SUPPORT INTERNATIONAL LTD - ABERDARE
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
66 GADLYS ROAD
ABERDARE
CF44 8AD
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/10/2020 | 16/10/2021 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN DAVID WILLIAMS | Apr 1960 | British | Director | 2020-02-17 | CURRENT |
MR JOHN WALSH | Dec 1958 | British | Director | 2018-10-03 | CURRENT |
DAVID MALONEY | Apr 1956 | British | Director | 2018-10-03 | CURRENT |
MR ANDREW CHAINEY | Aug 1971 | British | Director | 2018-10-03 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Walsh | 2018-10-03 | 12/1958 | Aberdare |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Andrew Chainey | 2018-10-03 | 8/1971 | Aberdare |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr David Maloney | 2018-10-03 | 4/1956 | Aberdare |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 31-12-2019 | 2020-06-09 | 31-12-2019 | £3 Cash £3 equity |