Company Information for CORE COMPLIANCE LTD
OLD KIDDICOTT OIL MILL LANE, CLYST ST. MARY, EXETER, EX5 1AG,
|
Company Registration Number
08816000
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CORE COMPLIANCE LTD | |
Legal Registered Office | |
OLD KIDDICOTT OIL MILL LANE CLYST ST. MARY EXETER EX5 1AG Other companies in TA13 | |
Company Number | 08816000 | |
---|---|---|
Company ID Number | 08816000 | |
Date formed | 2013-12-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-12-29 02:41:55 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CORE COMPLIANCE REVIEW GROUP, INC. | 19 OLD POND ROAD Westchester SOUTH SALEM NY 10590 | Active | Company formed on the 2014-09-09 | |
Core Compliance Group, LLC | 872 S Milwaukee Ave Ste. 121 Libertyville IL 60048 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2014-05-14 | |
CORE COMPLIANCE GROUP, L.L.C. | 3734 S VENTURA WAY Aurora CO 80013 | Delinquent | Company formed on the 2003-07-03 | |
CORE COMPLIANCE & OILFIELD SOLUTIONS LLC | 4909 COURTSIDE DRIVE SUITE 133 IRVING Texas 75038 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2013-06-06 | |
Core Compliance, LLC | 3721 Willow Bend Place Henrico VA 23233 | Active | Company formed on the 2015-03-25 | |
CORE COMPLIANCE PTY LTD | VIC 3429 | Active | Company formed on the 2010-09-21 | |
CORE COMPLIANCE SOLUTIONS, LLC | 107 Tavern Dr Tavernier FL 33070 | Active | Company formed on the 2008-11-03 | |
CORE COMPLIANCE AND LEGAL SERVICES INCORPORATED | California | Unknown | ||
CORE COMPLIANCE SERVICES INCORPORATED | New Jersey | Unknown | ||
CORE COMPLIANCE CONSULTANTS LLC | 3829 FOREST PARKWAY SUITE 200 NORTH TONAWANDA NY 14120 | Active | Company formed on the 2019-01-02 | |
CORE COMPLIANCE CONSULTING PTY LTD | Active | Company formed on the 2019-03-13 | ||
CORE COMPLIANCE GROUP INC | Pennsylvannia | Unknown | ||
CORE COMPLIANCE CONSULTING LLC | 5575 S. SEMORAN BLVD. ORLANDO FL 32822 | Active | Company formed on the 2020-05-27 | |
CORE COMPLIANCE SERVICES LIMITED | Unit 20e Solway Trading Estate SOLWAY TRADING ESTATE Maryport CA15 8NF | Active | Company formed on the 2021-04-16 | |
CORE COMPLIANCE GROUP, LLC | PO BOX 73 LOZANO TX 78568 | Active | Company formed on the 2023-02-04 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN MICHAEL FORSEY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEVON AND SOMERSET LAW SOCIETY | Director | 2017-04-25 | CURRENT | 1926-05-20 | Active | |
POOLE & CO PENSION NOMINEES LIMITED | Director | 2008-02-27 | CURRENT | 2008-02-27 | Active |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
|
|
|
|
|
|
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 CORE COMPLIANCE LTD
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CORE COMPLIANCE LTD are:
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. |