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Home > England & Wales Companies > COMPLIANCE SOLUTIONS STRATEGIES UK LIMITED
Company Information for

COMPLIANCE SOLUTIONS STRATEGIES UK LIMITED

4TH FLOOR, 4 ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AY,
Company Registration Number
06516356
Private Limited Company
Active

Company Overview

About Compliance Solutions Strategies Uk Ltd
COMPLIANCE SOLUTIONS STRATEGIES UK LIMITED was founded on 2008-02-27 and has its registered office in London. The organisation's status is listed as "Active". Compliance Solutions Strategies Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COMPLIANCE SOLUTIONS STRATEGIES UK LIMITED
 
Legal Registered Office
4TH FLOOR
4 ST. PAUL'S CHURCHYARD
LONDON
EC4M 8AY
Other companies in EC2M
 
Previous Names
MONEYMATE (UK) LIMITED14/10/2020
Filing Information
Company Number 06516356
Company ID Number 06516356
Date formed 2008-02-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB937580883  
Last Datalog update: 2024-05-05 12:10:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLIANCE SOLUTIONS STRATEGIES UK LIMITED
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Company Officers of COMPLIANCE SOLUTIONS STRATEGIES UK LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANTHONY FAWSITT
 Company Secretary 2008-02-27
PAUL ANTHONY FAWSITT
 Director 2008-02-27
CONOR SMYTH
 Director 2008-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
SLC REGISTRARS LIMITED
 Company Secretary 2008-02-27 2008-02-27
SLC CORPORATE SERVICES LIMITED
 Director 2008-02-27 2008-02-27

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
2024-04-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2024-03-13Compulsory strike-off action has been discontinued
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2024-03-06CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2023-02-28CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL LEE
2022-04-21AP01DIRECTOR APPOINTED MR MARK STEPHEN EVANS
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2021-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2020-10-14CERTNMCompany name changed moneymate (uk) LIMITED\certificate issued on 14/10/20
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/19 FROM 200 Aldersgate Aldersgate Street London EC1A 4HD England
2019-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/19 FROM 200 Aldersgate Aldersgate Street London EC1A 4HD England
2019-03-11RP04AP01Second filing of director appointment of Robert Edward Kelly Iii
2019-03-11RP04AP01Second filing of director appointment of Robert Edward Kelly Iii
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2019-02-15TM02Termination of appointment of Paul Anthony Fawsitt on 2019-02-14
2019-02-15TM02Termination of appointment of Paul Anthony Fawsitt on 2019-02-14
2019-02-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY FAWSITT
2019-02-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY FAWSITT
2019-01-30AP01DIRECTOR APPOINTED MR JOHN PAUL LEE
2019-01-30AP01DIRECTOR APPOINTED MR JOHN PAUL LEE
2019-01-30TM01APPOINTMENT TERMINATED, DIRECTOR CONOR SMYTH
2019-01-30TM01APPOINTMENT TERMINATED, DIRECTOR CONOR SMYTH
2018-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2018-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/18 FROM Warnford Court 29 Throgmorton Street London EC2N 2AT England
2017-12-06DISS40Compulsory strike-off action has been discontinued
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 9999
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 9999
2016-03-23AR0127/02/16 ANNUAL RETURN FULL LIST
2016-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/16 FROM No 1 Royal Exchange London Royal Exchange Avenue London EC3V 3LT
2015-10-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 9999
2015-03-16AR0127/02/15 ANNUAL RETURN FULL LIST
2015-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2015 FROM LIVERPOOL STREET 55 OLD BROAD STREET LONDON EC2M 1RX
2015-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2015 FROM, LIVERPOOL STREET 55 OLD BROAD STREET, LONDON, EC2M 1RX
2014-08-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 9999
2014-02-27AR0127/02/14 ANNUAL RETURN FULL LIST
2013-10-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-02-27AR0127/02/13 ANNUAL RETURN FULL LIST
2012-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-03-27AR0127/02/12 FULL LIST
2011-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-02AR0127/02/11 FULL LIST
2010-09-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-17AR0127/02/10 FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CONOR SMYTH / 22/02/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY FAWSITT / 27/02/2010
2009-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-02225PREVSHO FROM 28/02/2009 TO 31/12/2008
2009-04-02363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2008-05-02288bAPPOINTMENT TERMINATED DIRECTOR SLC CORPORATE SERVICES LIMITED
2008-05-02288bAPPOINTMENT TERMINATED SECRETARY SLC REGISTRARS LIMITED
2008-04-15288aDIRECTOR APPOINTED CONOR JAMES SMYTH
2008-04-15288aDIRECTOR AND SECRETARY APPOINTED PAUL ANTHONY FAWSITT
2008-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to COMPLIANCE SOLUTIONS STRATEGIES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMPLIANCE SOLUTIONS STRATEGIES UK 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 SOLUTIONS STRATEGIES UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SOLUTIONS STRATEGIES UK LIMITED

Intangible Assets
Patents
We have not found any records of COMPLIANCE SOLUTIONS STRATEGIES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPLIANCE SOLUTIONS STRATEGIES UK LIMITED
Trademarks
We have not found any records of COMPLIANCE SOLUTIONS STRATEGIES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPLIANCE SOLUTIONS STRATEGIES UK 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 (66290 - Other activities auxiliary to insurance and pension funding) as COMPLIANCE SOLUTIONS STRATEGIES UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPLIANCE SOLUTIONS STRATEGIES UK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPLIANCE SOLUTIONS STRATEGIES UK 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 SOLUTIONS STRATEGIES UK 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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