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Company Information for

C S COMPLIANCE SOLUTIONS LIMITED

LEICESTER, LEICS, LE2 5BB,
Company Registration Number
04236956
Private Limited Company
Dissolved

Dissolved 2013-09-24

Company Overview

About C S Compliance Solutions Ltd
C S COMPLIANCE SOLUTIONS LIMITED was founded on 2001-06-19 and had its registered office in Leicester. The company was dissolved on the 2013-09-24 and is no longer trading or active.

Key Data
Company Name
C S COMPLIANCE SOLUTIONS LIMITED
 
Legal Registered Office
LEICESTER
LEICS
LE2 5BB
Other companies in LE2
 
Previous Names
PYV COMPLIANCE SOLUTIONS LTD24/06/2005
PYV CORPORATE RESOURCING LIMITED05/12/2002
Filing Information
Company Number 04236956
Date formed 2001-06-19
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-01-31
Date Dissolved 2013-09-24
Type of accounts SMALL
Last Datalog update: 2015-05-20 11:03:24
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C S COMPLIANCE SOLUTIONS LIMITED

Company Officers of C S COMPLIANCE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
TONY CHERBAK
Director 2007-06-01
TONY GUTIERREZ
Director 2007-06-01
BOB LEACH
Director 2007-06-01
KATE DUCHENE
Company Secretary 2007-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
GARY DIXON
Director 2001-06-19 2008-12-19
MICHAEL STANLEY JONES
Director 2001-06-19 2007-06-01
MICHAEL STANLEY JONES
Company Secretary 2007-01-31 2007-06-01
GARY DIXON
Company Secretary 2004-10-20 2007-01-31
STEVEN JOHN CLEWS
Company Secretary 2004-08-19 2004-10-20
DIANE JANE FILLERY
Company Secretary 2001-12-01 2004-08-19
GARY DIXON
Company Secretary 2001-06-19 2001-12-01
IGP CORPORATE NOMINEES LTD
Nominated Secretary 2001-06-19 2001-06-19

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
2013-09-24GAZ2STRUCK OFF AND DISSOLVED
2013-06-11GAZ1FIRST GAZETTE
2013-01-23AC92ORDER OF COURT - RESTORATION
2009-03-31GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2008-12-28288bAPPOINTMENT TERMINATED DIRECTOR GARY DIXON
2008-12-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2008-11-05652aAPPLICATION FOR STRIKING-OFF
2008-07-02363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2007-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-08-20MISC394
2007-07-16288aNEW DIRECTOR APPOINTED
2007-07-16288aNEW SECRETARY APPOINTED
2007-07-16288bSECRETARY RESIGNED
2007-07-16288aNEW DIRECTOR APPOINTED
2007-07-16288aNEW DIRECTOR APPOINTED
2007-07-16288bDIRECTOR RESIGNED
2007-07-04363sRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-05-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-13288aNEW SECRETARY APPOINTED
2007-02-13288bSECRETARY RESIGNED
2006-12-05AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-10-19363sRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2005-07-08363(287)REGISTERED OFFICE CHANGED ON 08/07/05
2005-07-08363sRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-06-24CERTNMCOMPANY NAME CHANGED PYV COMPLIANCE SOLUTIONS LTD CERTIFICATE ISSUED ON 24/06/05
2005-06-20287REGISTERED OFFICE CHANGED ON 20/06/05 FROM: 1 THE CRESCENT, KING STREET, LEICESTER, LEICESTERSHIRE LE1 6RX
2005-05-25395PARTICULARS OF MORTGAGE/CHARGE
2005-05-24AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-03-11287REGISTERED OFFICE CHANGED ON 11/03/05 FROM: PYV LTD, 10 ST MARY AT HILL, LONDON, EC3R 8EE
2005-02-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-08288bSECRETARY RESIGNED
2004-11-08288aNEW SECRETARY APPOINTED
2004-08-31288bSECRETARY RESIGNED
2004-08-31288aNEW SECRETARY APPOINTED
2004-07-01363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-06-15AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-04-30395PARTICULARS OF MORTGAGE/CHARGE
2003-12-04AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-08-22363sRETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-06-13363(287)REGISTERED OFFICE CHANGED ON 13/06/03
2003-06-13363sRETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2002-12-05CERTNMCOMPANY NAME CHANGED PYV CORPORATE RESOURCING LIMITED CERTIFICATE ISSUED ON 05/12/02
2002-10-18AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-06-25288aNEW SECRETARY APPOINTED
2002-06-25287REGISTERED OFFICE CHANGED ON 25/06/02 FROM: THE CRESCENT, KING STREET, LEICESTER, LEICESTERSHIRE LE1 6RX
2002-06-25288bSECRETARY RESIGNED
2002-04-08225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/01/02
2002-02-12RES04NC INC ALREADY ADJUSTED 19/12/01
2002-02-12123£ NC 100/100000 19/12/01
2002-02-12RES13ALLOTTMENT OF SHARES 19/12/01
2002-02-1288(2)RAD 22/01/02--------- £ SI 900@1=900 £ IC 100/1000
2001-06-26288bSECRETARY RESIGNED
2001-06-26287REGISTERED OFFICE CHANGED ON 26/06/01 FROM: 1 THE CRESCENT, KING STREET, LEICESTER, LEICESTERSHIRE LE1 6RX
2001-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to C S COMPLIANCE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-06-11
Fines / Sanctions
No fines or sanctions have been issued against C S COMPLIANCE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2005-05-16 Satisfied CNC ESTATES LIMITED
DEBENTURE 2004-04-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of C S COMPLIANCE SOLUTIONS LIMITED registering or being granted any patents
Domain Names

C S COMPLIANCE SOLUTIONS LIMITED owns 1 domain names.

compliance.co.uk  

Trademarks
We have not found any records of C S COMPLIANCE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C S 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 (7487 - Other business activities) as C S COMPLIANCE SOLUTIONS LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
Outgoings
Business Rates/Property Tax
No properties were found where C S 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyC S COMPLIANCE SOLUTIONS LIMITEDEvent Date2013-06-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C S 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 C S COMPLIANCE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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