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

KAIZEN COMPLIANCE SOLUTIONS LIMITED

9-10 UPPER CLIFTON STREET, BROADWAY HOUSE, CARDIFF, CF24 1PU,
Company Registration Number
09226887
Private Limited Company
Active

Company Overview

About Kaizen Compliance Solutions Ltd
KAIZEN COMPLIANCE SOLUTIONS LIMITED was founded on 2014-09-19 and has its registered office in Cardiff. The organisation's status is listed as "Active". Kaizen Compliance Solutions Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KAIZEN COMPLIANCE SOLUTIONS LIMITED
 
Legal Registered Office
9-10 UPPER CLIFTON STREET
BROADWAY HOUSE
CARDIFF
CF24 1PU
Other companies in EC4N
 
Filing Information
Company Number 09226887
Company ID Number 09226887
Date formed 2014-09-19
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 20/10/2015
Return next due 20/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB415997751  
Last Datalog update: 2024-11-06 10:49:40
Primary Source:Companies House
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Company Officers of KAIZEN COMPLIANCE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
TOM BROWN
 Director 2014-09-19
NEIL STEPHEN MARSHALL
 Director 2014-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
JORGE MONTANANA SAUZ
 Director 2014-09-19 2016-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL STEPHEN MARSHALL RENUGEN LIMITED Director 2010-01-06 CURRENT 2010-01-06 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
2024-11-05CONFIRMATION STATEMENT MADE ON 02/11/24, WITH NO UPDATES
2024-06-21MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-06-13MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-11-15CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-09-30REGISTERED OFFICE CHANGED ON 30/09/22 FROM 72 st Marys Road Oatlands Weybridge Surrey KT13 9QA England
2022-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/22 FROM 72 st Marys Road Oatlands Weybridge Surrey KT13 9QA England
2022-06-21MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2021-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2020-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2019-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2017-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-06-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-30AAMDAmended full accounts made up to 2015-09-30
2017-02-07CH01Director's details changed for Mr Tom Brown on 2017-02-01
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2017-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/17 FROM 45 King William Street London EC4R 9AN United Kingdom
2017-01-12CH01Director's details changed for Mr Neil Stephen Marshall on 2016-11-05
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR JORGE MONTANANA SAUZ
2016-09-13AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-04AR0120/10/15 ANNUAL RETURN FULL LIST
2014-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/14 FROM 34 King William Street London EC4N 7TW
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-29AR0123/10/14 ANNUAL RETURN FULL LIST
2014-10-20CH01Director's details changed for Jorge Montana on 2014-10-20
2014-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/14 FROM 71-75 Shelton Street London WC2H 9JQ United Kingdom
2014-09-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KAIZEN 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 KAIZEN COMPLIANCE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KAIZEN COMPLIANCE SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 KAIZEN COMPLIANCE SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of KAIZEN COMPLIANCE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KAIZEN COMPLIANCE SOLUTIONS LIMITED
Trademarks

Trademark applications by KAIZEN COMPLIANCE SOLUTIONS LIMITED

KAIZEN COMPLIANCE SOLUTIONS LIMITED is the Original Applicant for the trademark Image for mark UK00003092679 Kaizen Due Diligence ™ (UK00003092679) through the UKIPO on the 2015-02-04
Trademark class: Data processing;Data processing for businesses.
KAIZEN COMPLIANCE SOLUTIONS LIMITED is the Original Applicant for the trademark Image for mark UK00003092780 Kaizen Risk Assessment Tool ™ (UK00003092780) through the UKIPO on the 2015-02-05
Trademark class: Data processing;Business risk assessment services.
KAIZEN COMPLIANCE SOLUTIONS LIMITED is the Original Applicant for the trademark Image for mark UK00003092784 Kaizen Documents ™ (UK00003092784) through the UKIPO on the 2015-02-05
Trademark class: Data processing;Provision of business information.
Income
Government Income
We have not found government income sources for KAIZEN 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 (96090 - Other service activities n.e.c.) as KAIZEN COMPLIANCE SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KAIZEN 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 KAIZEN 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 KAIZEN 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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    Other companies at postcode CF24 1PU