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

COMPLETE COMPLIANCE SOLUTIONS LIMITED

LEEDS, WEST YORKSHIRE, LS1,
Company Registration Number
05809151
Private Limited Company
Dissolved

Dissolved 2013-08-20

Company Overview

About Complete Compliance Solutions Ltd
COMPLETE COMPLIANCE SOLUTIONS LIMITED was founded on 2006-05-08 and had its registered office in Leeds. The company was dissolved on the 2013-08-20 and is no longer trading or active.

Key Data
Company Name
COMPLETE COMPLIANCE SOLUTIONS LIMITED
 
Legal Registered Office
LEEDS
WEST YORKSHIRE
 
Filing Information
Company Number 05809151
Date formed 2006-05-08
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-08-31
Date Dissolved 2013-08-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-19 21:40:27
Primary Source:Companies House
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Companies with same name COMPLETE COMPLIANCE SOLUTIONS LIMITED
The following companies were found which have the same name as COMPLETE COMPLIANCE SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMPLETE COMPLIANCE SOLUTIONS PTY LTD NSW 2153 Active Company formed on the 2009-07-27
COMPLETE COMPLIANCE SOLUTIONS, CORPORATION 4285 SW MARTIN HWY PALM CITY FL 34990 Inactive Company formed on the 2008-06-06
COMPLETE COMPLIANCE SOLUTIONS INCORPORATED California Unknown
COMPLETE COMPLIANCE SOLUTIONS LLC New Jersey Unknown
COMPLETE COMPLIANCE SOLUTIONS LIMITED 8 CLINTON TERRACE DERBY ROAD NOTTINGHAM NG7 1LY Active Company formed on the 2020-07-09
COMPLETE COMPLIANCE SOLUTIONS TX, LLC PO BOX 80400 MIDLAND TX 79708 Active Company formed on the 2023-05-16

Company Officers of COMPLETE COMPLIANCE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JOHN THORNTON DYSON
Director 2006-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE DYSON
Company Secretary 2006-05-08 2012-03-01
CHRISTINE DYSON
Director 2006-05-08 2012-03-01
SARAH LOUISE DYSON
Director 2008-02-03 2009-03-24
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2006-05-08 2006-05-08
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2006-05-08 2006-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN THORNTON DYSON COCOMS LIMITED Director 2002-09-19 CURRENT 2002-09-19 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.

DateDocument TypeDocument Description
2013-08-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-05-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-04-24DS01APPLICATION FOR STRIKING-OFF
2012-06-19LATEST SOC19/06/12 STATEMENT OF CAPITAL;GBP 101
2012-06-19AR0108/05/12 FULL LIST
2012-05-17AA31/08/11 TOTAL EXEMPTION SMALL
2012-03-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DYSON
2012-03-02TM02APPOINTMENT TERMINATED, SECRETARY CHRISTINE DYSON
2011-06-02AR0108/05/11 FULL LIST
2011-06-02AA31/08/10 TOTAL EXEMPTION SMALL
2011-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2011 FROM 3 TAYLORS CLOSE HOLTBY YORK NORTH YORKSHIRE YO19 5UU UNITED KINGDOM
2010-06-01AA31/08/09 TOTAL EXEMPTION SMALL
2010-05-24AR0108/05/10 FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE DYSON / 08/05/2010
2010-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2010 FROM POPESHEAD COURT OFFICES PETER LANE YORK NORTH YORKSHIRE YO1 8SU UNITED KINGDOM
2009-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2009 FROM PEMBERTON REID, HAMMERAIN HOUSE HOOKSTONE AVENUE HARROGATE NORTH YORKSHIRE HG2 8ER ENGLAND
2009-06-11AA31/08/08 TOTAL EXEMPTION SMALL
2009-06-07363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-03-24288bAPPOINTMENT TERMINATED DIRECTOR SARAH DYSON
2008-06-04363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-03-28287REGISTERED OFFICE CHANGED ON 28/03/2008 FROM 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP
2008-03-19MISCAMENDING FORM 882 - ALLOTMENT DATE 03/02/08
2008-03-08AA31/08/07 TOTAL EXEMPTION SMALL
2008-02-08288aNEW DIRECTOR APPOINTED
2008-02-0888(2)RAD 03/02/08--------- £ SI 100@1=100 £ IC 1/101
2007-09-17225ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/08/07
2007-05-29363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2006-12-06287REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 21-27 ST PAULS STREET LEEDS WEST YORKSHIRE LS1 2ER
2006-08-30287REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 3 TAYLORS CLOSE HOLTBY YORK YO19 5UU
2006-07-12395PARTICULARS OF MORTGAGE/CHARGE
2006-05-15287REGISTERED OFFICE CHANGED ON 15/05/06 FROM: 3 TAYLORS CLOSE HOLTBY YORK YO19 5UU
2006-05-15288bSECRETARY RESIGNED
2006-05-15288bDIRECTOR RESIGNED
2006-05-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-15288aNEW DIRECTOR APPOINTED
2006-05-12287REGISTERED OFFICE CHANGED ON 12/05/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2006-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 COMPLETE COMPLIANCE SOLUTIONS 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 COMPLETE COMPLIANCE SOLUTIONS 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 2006-07-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of COMPLETE COMPLIANCE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPLETE COMPLIANCE SOLUTIONS LIMITED
Trademarks
We have not found any records of COMPLETE COMPLIANCE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPLETE COMPLIANCE SOLUTIONS 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 COMPLETE COMPLIANCE SOLUTIONS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
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BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where COMPLETE COMPLIANCE SOLUTIONS 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 COMPLETE COMPLIANCE SOLUTIONS 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 COMPLETE COMPLIANCE SOLUTIONS 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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