Compliance Labelling Solutions Holdings Limited. net worth, address, company information. Free

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Compliance Labelling Solutions Holdings Limited (Companies House Registration Number 09782503) is a private limited company founded on 2015-09-17. The enterprise is located at 38 Springwood Drive, Springwood Industrial Estate, Braintree CM7 2YN. Compliance Labelling Solutions Holdings Limited is operating under Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Compliance Labelling Solutions Holdings Limited
Number	09782503
Date of Incorporation:	17th September 2015
End of financial year:	31 December
Address:	38 Springwood Drive, Springwood Industrial Estate, Braintree, CM7 2YN
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 3 directors that can be found in the aforementioned enterprise, we can name: Ives D. (in the company from 16 June 2023), Martin D. (appointment date: 16 June 2023), Matthew D. (appointed on 17 September 2015). The official register indexes 3 persons of significant control, namely: Berkshire Labels Limited can be reached at Charnham Park, RG17 0YX Hungerford, Berkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Matthew D. owns 1/2 or less of shares, Geoffrey N. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Total Assets Less Current Liabilities	1,341,001	1,341,000	1,341,000	1,633,031	1,551,031	1,551,031	1,551,031	1,551,031
Number Shares Allotted	60,000	-	-	-	-	-	-	-
Shareholder Funds	816,001	-	-	-	-	-	-	-

People with significant control

Berkshire Labels Limited

16 June 2023

Address	Swangate Charnham Park, Hungerford, Berkshire, RG17 0YX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House (United Kingdom)
Registration number	02143820
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Matthew D.

6 April 2016 - 16 June 2023

Nature of control:	25-50% shares

Geoffrey N.

6 April 2016 - 16 June 2023

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 8th, December 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 8th, December 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Sat, 16th Sep 2023 filed on: 25th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting reference period shortened from Sun, 31st Mar 2024 to Sun, 31st Dec 2023 filed on: 1st, September 2023 \| accounts	Free Download (1 page)
(CH01) On Wed, 23rd Aug 2023 director's details were changed filed on: 23rd, August 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 16th Jun 2023 filed on: 19th, June 2023 \| persons with significant control	Free Download (1 page)
(AP01) On Fri, 16th Jun 2023 new director was appointed. filed on: 19th, June 2023 \| officers	Free Download (2 pages)
(AP01) On Fri, 16th Jun 2023 new director was appointed. filed on: 19th, June 2023 \| officers	Free Download (2 pages)
(TM01) Fri, 16th Jun 2023 - the day director's appointment was terminated filed on: 19th, June 2023 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control Fri, 16th Jun 2023 filed on: 19th, June 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 16th Jun 2023 filed on: 19th, June 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 16th Sep 2022 filed on: 16th, September 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 16th Sep 2021 filed on: 18th, October 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 16th Sep 2020 filed on: 2nd, October 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Mon, 16th Sep 2019 filed on: 16th, September 2019 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Fri, 1st Feb 2019 filed on: 28th, March 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On Fri, 1st Feb 2019 director's details were changed filed on: 28th, March 2019 \| officers	Free Download (2 pages)
(SH19) Capital declared on Mon, 25th Mar 2019: 2.00 GBP filed on: 25th, March 2019 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 27/02/19 filed on: 25th, March 2019 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 25th, March 2019 \| capital	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 19th, March 2019 \| mortgage	Free Download (1 page)
(CAP-SS) Solvency Statement dated 27/02/19 filed on: 18th, March 2019 \| insolvency	Free Download (1 page)
(SH19) Capital declared on Mon, 18th Mar 2019: 30001.00 GBP filed on: 18th, March 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 8th, March 2019 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 8th, March 2019 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 8th, March 2019 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 16th Sep 2018 filed on: 26th, September 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 16th Sep 2017 filed on: 20th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 30th, December 2016 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Fri, 16th Sep 2016 filed on: 20th, September 2016 \| confirmation statement	Free Download (7 pages)
(AD01) Address change date: Wed, 6th Jan 2016. New Address: 38 Springwood Drive Springwood Industrial Estate Braintree Essex CM7 2YN. Previous address: 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ United Kingdom filed on: 6th, January 2016 \| address	Free Download (2 pages)
(SH01) Capital declared on Thu, 22nd Oct 2015: 60000.00 GBP filed on: 18th, November 2015 \| capital	Free Download (4 pages)
(SH01) Capital declared on Thu, 22nd Oct 2015: 60000.00 GBP filed on: 6th, November 2015 \| capital	Free Download (4 pages)
(MR01) Registration of charge 097825030001, created on Thu, 22nd Oct 2015 filed on: 28th, October 2015 \| mortgage	Free Download (34 pages)
(NEWINC) Certificate of incorporation filed on: 17th, September 2015 \| incorporation	Free Download (8 pages)
(SH01) Capital declared on Thu, 17th Sep 2015: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation
(AA01) Current accounting reference period shortened from Fri, 30th Sep 2016 to Thu, 31st Mar 2016 filed on: 17th, September 2015 \| accounts	Free Download (1 page)

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