Free data on 57M+ companies

Home > England & Wales Companies > COMPLIANCE PASSPORT LIMITED

Company Information for

COMPLIANCE PASSPORT LIMITED

BOOTHS PARK 1, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS,

Company Registration Number

08072682

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Compliance Passport Ltd

COMPLIANCE PASSPORT LIMITED was founded on 2012-05-17 and has its registered office in Knutsford. The organisation's status is listed as "Active - Proposal to Strike off". Compliance Passport Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
COMPLIANCE PASSPORT LIMITED

BOOTHS PARK 1 CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS Other companies in WA16

Filing Information

Company Number		08072682
Company ID Number		08072682
Date formed		2012-05-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		30/09/2020
Latest return		17/05/2016
Return next due		14/06/2017
Type of accounts		DORMANT

Last Datalog update:	2020-01-06 00:46:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLIANCE PASSPORT LIMITED

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.

Companies with same name COMPLIANCE PASSPORT LIMITED

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

		Registered address	Last known status	Formation date
	COMPLIANCE PASSPORT INC.	PO BOX 557 NEW YORK NEW YORK NEW YORK 10163	Active	Company formed on the 2009-11-06

Company Officers of COMPLIANCE PASSPORT LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW DAVID PRESTON	Director	2013-10-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHAUN WEBB	Director	2013-10-23	2017-01-16
JAMES JOHANNES HULSKEN	Company Secretary	2013-10-23	2017-01-13
MATTHEW WILLIAM SANDERS	Director	2013-10-23	2016-09-19
DAVID GLYN JONES	Director	2012-05-17	2013-10-23
CRAIG SIMON TIBBLES	Director	2012-05-17	2013-10-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW DAVID PRESTON	DE POEL COMMUNITY LIMITED	Director	2016-09-19	CURRENT	2005-11-03	Active
ANDREW DAVID PRESTON	BROOKFIELD ROSE LIMITED	Director	2016-09-19	CURRENT	2010-06-09	Active
ANDREW DAVID PRESTON	GEOMETRIC RESULTS WORLDWIDE LIMITED	Director	2016-09-19	CURRENT	2013-03-01	Active
ANDREW DAVID PRESTON	UMBRELLA PARAPLUS LIMITED	Director	2016-09-19	CURRENT	2010-12-01	Liquidation
ANDREW DAVID PRESTON	SALARIS SERVICES LIMITED	Director	2016-09-19	CURRENT	2010-12-01	Active
ANDREW DAVID PRESTON	PARAPLUS (HOLDINGS) LIMITED	Director	2016-09-19	CURRENT	2010-11-30	Active
ANDREW DAVID PRESTON	TALENTSURE LIMITED	Director	2016-09-19	CURRENT	2011-04-18	Active - Proposal to Strike off
ANDREW DAVID PRESTON	TEMPO (UK) LIMITED	Director	2016-09-19	CURRENT	2012-12-10	Active - Proposal to Strike off
ANDREW DAVID PRESTON	GEOMETRIC RESULTS FINANCE LIMITED	Director	2016-09-19	CURRENT	2001-08-17	Active
ANDREW DAVID PRESTON	DE POEL ONE SOURCE LIMITED	Director	2016-09-19	CURRENT	2002-03-22	Active
ANDREW DAVID PRESTON	MAGNIT GLOBAL GRI LIMITED	Director	2016-09-19	CURRENT	2003-05-16	Active
ANDREW DAVID PRESTON	GUARANTEED MARKETS LIMITED	Director	2016-09-19	CURRENT	2003-09-11	Active
ANDREW DAVID PRESTON	PLACEABILITY LIMITED	Director	2016-09-19	CURRENT	2010-10-12	Active
ANDREW DAVID PRESTON	MAGNIT GLOBAL GRI IP LIMITED	Director	2016-09-19	CURRENT	2004-11-11	Active
ANDREW DAVID PRESTON	GEOMETRIC RESULTS HOLDINGS LIMITED	Director	2016-09-19	CURRENT	2005-05-19	Active
ANDREW DAVID PRESTON	TEMPO AUDITING LIMITED	Director	2016-09-19	CURRENT	2009-06-23	Active
ANDREW DAVID PRESTON	ULTIUM BUSINESS OUTSOURCING GROUP LIMITED	Director	2016-09-19	CURRENT	2016-07-14	Active
ANDREW DAVID PRESTON	COMPLI WITH US LIMITED	Director	2013-10-23	CURRENT	2011-12-15	Active
ANDREW DAVID PRESTON	DE POEL CLARITY LIMITED	Director	2013-06-20	CURRENT	2013-06-20	Active

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
2019-12-31	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-12-20	DS01	Application to strike the company off the register
2019-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-18	CS01	CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2018-06-19	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21	CS01	CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-04-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080726820002
2017-09-04	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-24	LATEST SOC	24/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-24	CS01	CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAUN WEBB
2017-03-03	TM02	APPOINTMENT TERMINATED, SECRETARY JAMES HULSKEN
2017-03-03	TM02	APPOINTMENT TERMINATED, SECRETARY JAMES HULSKEN
2016-10-24	MEM/ARTS	ARTICLES OF ASSOCIATION
2016-10-24	RES01	ADOPT ARTICLES 24/10/16
2016-10-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 080726820003
2016-09-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 080726820003
2016-09-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 080726820002
2016-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAM SANDERS
2016-06-02	LATEST SOC	02/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-02	AR01	17/05/16 ANNUAL RETURN FULL LIST
2015-11-17	AD01	REGISTERED OFFICE CHANGED ON 17/11/15 FROM The Old Shippon Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB
2015-10-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-29	LATEST SOC	29/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-29	AR01	17/05/15 ANNUAL RETURN FULL LIST
2014-05-27	LATEST SOC	27/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-27	AR01	17/05/14 ANNUAL RETURN FULL LIST
2014-05-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 080726820001
2014-01-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-21	AA01	Previous accounting period shortened from 31/05/14 TO 31/12/13
2014-01-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2014-01-07	AP03	Appointment of James Johannes Hulsken as company secretary
2014-01-07	AP01	DIRECTOR APPOINTED MR MATTHEW WILLIAM SANDERS
2014-01-07	AP01	DIRECTOR APPOINTED MR ANDREW PRESTON
2014-01-07	AP01	DIRECTOR APPOINTED SHAUN WEBB
2014-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG TIBBLES
2014-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
2014-01-07	AD01	REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 7-11 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EH UNITED KINGDOM
2013-09-11	DISS40	DISS40 (DISS40(SOAD))
2013-09-10	AR01	17/05/13 FULL LIST
2013-09-10	GAZ1	FIRST GAZETTE
2012-05-17	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

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

Share this page on Facebook

Risks

Legal Notices

Proposal to Strike Off

2013-09-10

Fines / Sanctions

No fines or sanctions have been issued against COMPLIANCE PASSPORT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Date of Charge	Charge Status	Mortgagee
2016-09-19	Outstanding	TOSCAFUND GP LIMITED
2016-09-19	Outstanding	SANTANDER UK PLC AS SECURITY TRUSTEE (SECURITY HOLDER) FOR EACH GROUP MEMBER
2014-05-01	Outstanding	SANTANDER UK PLC

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2013-12-31

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 PASSPORT LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2013-06-01	£ 100
Shareholder Funds	2012-05-17	£ 100

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

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

Trademarks

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

Income

Government Income

We have not found government income sources for COMPLIANCE PASSPORT 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 (99999 - Dormant Company) as COMPLIANCE PASSPORT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where COMPLIANCE PASSPORT 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	Proposal to Strike Off
Defending party	COMPLIANCE PASSPORT LIMITED	Event Date	2013-09-10

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COMPLIANCE PASSPORT 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 PASSPORT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.