COMPLIANCE CONTROL LIMITED - Other information technology service activities - A business based in United Kingdom registered with Companies House

Company Overview

About Compliance Control Ltd

COMPLIANCE CONTROL LIMITED was founded on 2005-10-07 and has its registered office in Wynyard Avenue. The organisation's status is listed as "In Administration
Administrative Receiver". Compliance Control Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
COMPLIANCE CONTROL LIMITED

WYNYARD PARK HOUSE WYNYARD AVENUE WYNYARD AVENUE WYNYARD TS22 5TB Other companies in CW6

Filing Information

Company Number		05586554
Company ID Number		05586554
Date formed		2005-10-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		2015-12-31
Account next due		2017-09-30
Latest return		2016-10-07
Return next due		2017-10-21
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB876756265~~

Last Datalog update:	2018-02-14 21:19:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLIANCE CONTROL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: WYNYARD FINANCIAL LIMITED INTELLIGENT TAX STRATEGIES LIMITED MIH PROJECTS LIMITED

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Companies with same name COMPLIANCE CONTROL LIMITED

The following companies were found which have the same name as COMPLIANCE CONTROL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
COMPLIANCE CONTROL USA, INC.	12610 DES MOINES MEMORIAL DR S SEATTLE WA 98168	Dissolved	Company formed on the 2014-11-14
COMPLIANCE CONTROL (AUSTRALIA) PTY LTD	VIC 3122	Active	Company formed on the 2002-06-14
COMPLIANCE CONTROL GROUP INC.	101 N. RIVERSIDE DRIVE POMPANO BEACH FL 33062	Inactive	Company formed on the 1998-01-21
COMPLIANCE CONTROL CONSULTANCY LIMITED	Willow Beck Chapel Lane Emley Huddersfield HD8 9SP	Active	Company formed on the 2017-06-08
COMPLIANCE CONTROL EUROPE LIMITED	7 BINDEN STREET ENNIS CO. CLARE	Dissolved	Company formed on the 2005-06-29
COMPLIANCE CONTROL INC	Delaware	Unknown
COMPLIANCE CONTROLS LLC	Oklahoma	Unknown

Company Officers of COMPLIANCE CONTROL LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID JOSEPH FORREST	Company Secretary	2005-10-07
ROBERT ADRIAN CRAWSHAW	Director	2014-05-15
DAVID JOSEPH FORREST	Director	2005-10-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CARL TURNER	Director	2005-10-07	2014-04-04
SDG SECRETARIES LIMITED	Nominated Secretary	2005-10-07	2005-10-07
SDG REGISTRARS LIMITED	Nominated Director	2005-10-07	2005-10-07

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.

Date	Document Type	Document Description
2017-11-30	AM23	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2017-07-20	AM10	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-02-24	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2017-02-07	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-12-28	AD01	REGISTERED OFFICE CHANGED ON 28/12/2016 FROM HLB HOUSE, 68 HIGH STREET TARPORLEY CHESHIRE CW6 0AT
2016-12-21	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-10-18	LATEST SOC	18/10/16 STATEMENT OF CAPITAL;GBP 147
2016-10-18	CS01	CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-06-13	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-04-11	RES01	ADOPT ARTICLES 16/03/2016
2016-01-13	RP04	SECOND FILING WITH MUD 07/10/15 FOR FORM AR01
2016-01-13	ANNOTATION	Clarification
2015-10-15	LATEST SOC	13/01/16 STATEMENT OF CAPITAL;GBP 147
2015-10-15	AR01	07/10/15 FULL LIST
2015-09-23	AA	31/12/14 TOTAL EXEMPTION SMALL
2014-11-17	LATEST SOC	17/11/14 STATEMENT OF CAPITAL;GBP 147
2014-11-17	AR01	07/10/14 FULL LIST
2014-08-12	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-05-16	AP01	DIRECTOR APPOINTED MR. ROBERT ADRIAN CRAWSHAW
2014-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR CARL TURNER
2013-11-04	LATEST SOC	04/11/13 STATEMENT OF CAPITAL;GBP 147
2013-11-04	AR01	07/10/13 FULL LIST
2013-09-09	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-09-09	SH01	29/08/13 STATEMENT OF CAPITAL GBP 147.00
2013-08-06	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-11-30	SH01	21/11/12 STATEMENT OF CAPITAL GBP 145
2012-11-13	AR01	07/10/12 FULL LIST
2012-10-12	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-12	RES01	ADOPT ARTICLES 29/08/2012
2012-10-12	SH01	29/08/12 STATEMENT OF CAPITAL GBP 116
2012-04-26	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-10-12	AR01	07/10/11 FULL LIST
2011-10-05	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-10-11	AR01	07/10/10 FULL LIST
2010-05-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-14	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-10-15	AR01	07/10/09 FULL LIST
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH FORREST / 15/10/2009
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CARL TURNER / 15/10/2009
2009-04-27	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-10-17	363a	RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-09-01	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-10-16	363a	RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-09-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-19	225	ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2006-11-27	363a	RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2005-11-01	288b	SECRETARY RESIGNED
2005-11-01	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-01	288a	NEW DIRECTOR APPOINTED
2005-11-01	288b	DIRECTOR RESIGNED
2005-10-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to COMPLIANCE CONTROL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors	2017-01-30
Appointment of Administrators	2016-12-14

Fines / Sanctions

No fines or sanctions have been issued against COMPLIANCE CONTROL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-05-27	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

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 CONTROL LIMITED

Intangible Assets

Patents

We have not found any records of COMPLIANCE CONTROL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COMPLIANCE CONTROL LIMITED

Trademarks

We have not found any records of COMPLIANCE CONTROL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COMPLIANCE CONTROL 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 (62090 - Other information technology service activities) as COMPLIANCE CONTROL LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where COMPLIANCE CONTROL 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 Type	Meetings of Creditors
Defending party	COMPLIANCE CONTROL LIMITED	Event Date	2017-01-26
In the Newcastle Upon Tyne County Court case number 0444 Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986 (as amended), that the Joint Administrators have summoned a meeting of creditors of Compliance Control Limited to consider and, if thought fit, approve the proposals of the Joint Administrators for achieving the objectives of the administration, and also to consider establishing, if thought fit, a creditors committee. The meeting will be held at Baldwins Restructuring & Insolvency, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB on 10 February 2017 at 10.00 am. Please note that a creditor is entitled to vote only if he has delivered to the Joint Administrators at Baldwins Restructuring & Insolvency, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB not later than 12.00 noon on 9 February 2017 details in writing of the debt claimed to be due from the Company, and the claim has been duly admitted under the provisions of the Insolvency Rules 1986, as amended, and there has been lodged with the Joint Administrators any proxy which the creditor intends to be used on his behalf. A person authorised to represent a corporation must produce to the chairman of the meeting a copy of the resolution from which their authority is derived. The copy resolution must be under seal of the corporation, or certified by the secretary or director of the corporation as a true copy. Notice is hereby given, for the purposes of Paragraph 49(6) of Schedule B1 to the Act, that members of the Company should write to Andrew Little at Baldwins Restructuring & Insolvency, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB for copies of the Joint Administrators Statement of Proposals. Date of Appointment: 5 December 2016. Office Holder details: Andrew Little and Kerry Pearson (IP Nos 009668 and 016014) both of Baldwins Restructuring & Insolvency, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB. For further details contact: Andrew Little or Kerry Pearson, Tel: 01642 790790.

Initiating party		Event Type	Appointment of Administrators
Defending party	COMPLIANCE CONTROL LIMITED	Event Date	2016-12-05
In the Newcastle upon Tyne County Court case number 0444 Andrew Little and Kerry Pearson (IP Nos 009668 and 016014 ), both of Baldwins Restructuring & Insolvency , Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB Correspondence address & contact details of case manager: Michelle Fegan, Baldwins Restructuring & Insolvency, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, Tel: 01642 790790. Further details contact: Joint Administrators, Tel: 01642 790790. :

Government Grants / Awards

Technology Strategy Board Awards

COMPLIANCE CONTROL LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 244,996

Category	Award Date	Award/Grant
ComplianceControl Centre : Smart - Development of Prototype	2012-08-01	£ 244,996

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards

The European Union has not awarded COMPLIANCE CONTROL 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.
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