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Home > England & Wales Companies > COMPLIANCE FIRST CALL LIMITED
Company Information for

COMPLIANCE FIRST CALL LIMITED

208 HENLEY ROAD, CAVERSHAM, READING, BERKS, RG4 6LR,
Company Registration Number
05236637
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Compliance First Call Ltd
COMPLIANCE FIRST CALL LIMITED was founded on 2004-09-21 and has its registered office in Berks. The organisation's status is listed as "Active - Proposal to Strike off". Compliance First Call Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COMPLIANCE FIRST CALL LIMITED
 
Legal Registered Office
208 HENLEY ROAD, CAVERSHAM
READING
BERKS
RG4 6LR
Other companies in RG4
 
Filing Information
Company Number 05236637
Company ID Number 05236637
Date formed 2004-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB847082904  
Last Datalog update: 2021-01-06 02:10:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLIANCE FIRST CALL LIMITED
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Company Officers of COMPLIANCE FIRST CALL LIMITED

Current Directors
Officer Role Date Appointed
ROSEMARY SELMA HENDERSON
 Company Secretary 2004-09-21
SIMON HAILSTONES
 Director 2004-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA SUZANNE HAILSTONES
 Director 2004-09-21 2014-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSEMARY SELMA HENDERSON WHALING TALES LTD Company Secretary 2007-01-09 CURRENT 2007-01-09 Dissolved 2014-04-22
ROSEMARY SELMA HENDERSON KICKMEDIA LTD Company Secretary 2006-11-07 CURRENT 2006-11-06 Dissolved 2015-04-07
ROSEMARY SELMA HENDERSON P JACKSON BUILDING SERVICES LTD Company Secretary 2006-09-21 CURRENT 2006-09-21 Active
ROSEMARY SELMA HENDERSON LOADSPEAR MEDIA LIMITED Company Secretary 2005-04-26 CURRENT 2005-04-19 Active
ROSEMARY SELMA HENDERSON OBMA LIMITED Company Secretary 2005-04-08 CURRENT 2005-04-01 Dissolved 2017-07-25
ROSEMARY SELMA HENDERSON GARGOYLE PRODUCTIONS LIMITED Company Secretary 2004-08-31 CURRENT 2004-08-25 Active
ROSEMARY SELMA HENDERSON TALK FINANCE LTD Company Secretary 2004-08-01 CURRENT 2000-09-07 Active
ROSEMARY SELMA HENDERSON J L DALE LIMITED Company Secretary 2004-04-01 CURRENT 2004-04-01 Active
ROSEMARY SELMA HENDERSON BYDE HEATING & PLUMBING LIMITED Company Secretary 2003-11-25 CURRENT 2003-11-25 Active
ROSEMARY SELMA HENDERSON GAVBUCK1 LIMITED Company Secretary 2003-09-30 CURRENT 2003-09-30 Active - Proposal to Strike off
ROSEMARY SELMA HENDERSON MONKEY PRODUCTIONS LIMITED Company Secretary 2003-08-12 CURRENT 2003-08-12 Active
ROSEMARY SELMA HENDERSON CAVERSHAM TELECOM LIMITED Company Secretary 2002-10-10 CURRENT 2001-10-17 Active - Proposal to Strike off
ROSEMARY SELMA HENDERSON DIRTY DOG AUDIO LIMITED Company Secretary 2002-10-09 CURRENT 2002-10-09 Active
ROSEMARY SELMA HENDERSON SYNC POINT LIMITED Company Secretary 2002-03-08 CURRENT 2002-03-08 Dissolved 2013-10-22
ROSEMARY SELMA HENDERSON RAGING GOOSE LONDON LTD. Company Secretary 1999-10-01 CURRENT 1999-03-22 Active
ROSEMARY SELMA HENDERSON EKA SOFTWARE LIMITED Company Secretary 1999-08-27 CURRENT 1999-08-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-04-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-06-14AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09DISS40Compulsory strike-off action has been discontinued
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-12-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-23AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-02LATEST SOC02/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-02CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-06-25AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-25AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-25LATEST SOC25/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-25AR0121/09/15 ANNUAL RETURN FULL LIST
2015-10-25TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA SUZANNE HAILSTONES
2015-06-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-12LATEST SOC12/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-12AR0121/09/14 ANNUAL RETURN FULL LIST
2014-07-01AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17AR0121/09/13 ANNUAL RETURN FULL LIST
2013-06-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06AR0121/09/12 ANNUAL RETURN FULL LIST
2012-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SUZANNE MCKANE / 06/12/2012
2012-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON HAILSTONES / 06/12/2012
2012-06-22AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-21DISS40Compulsory strike-off action has been discontinued
2012-01-19AR0121/09/11 ANNUAL RETURN FULL LIST
2012-01-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-07-01AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-11AR0121/09/10 ANNUAL RETURN FULL LIST
2010-06-28AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-08AR0121/09/09 FULL LIST
2009-07-24AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-09363aRETURN MADE UP TO 21/09/08; NO CHANGE OF MEMBERS
2008-07-29AA30/09/07 TOTAL EXEMPTION SMALL
2008-02-04363sRETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-27363sRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-19363sRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2004-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COMPLIANCE FIRST CALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-17
Fines / Sanctions
No fines or sanctions have been issued against COMPLIANCE FIRST CALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPLIANCE FIRST CALL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPLIANCE FIRST CALL LIMITED

Intangible Assets
Patents
We have not found any records of COMPLIANCE FIRST CALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPLIANCE FIRST CALL LIMITED
Trademarks
We have not found any records of COMPLIANCE FIRST CALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPLIANCE FIRST CALL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as COMPLIANCE FIRST CALL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where COMPLIANCE FIRST CALL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCOMPLIANCE FIRST CALL LIMITEDEvent Date2012-01-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPLIANCE FIRST CALL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPLIANCE FIRST CALL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG4 6LR