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 - ABERDARE

This company is listed in the following categories:
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

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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

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