Compliance In Action Services Limited
- Company number
- 10879744
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 24 Jul 2017
- Dissolved
- 7 Nov 2023
- Nature of business
- Collection of non-hazardous waste
Registered office
Previous names
- Compounding Action Limited (until 14 Feb 2020)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Justine Anayo Emenike | Significant Influence Or Control | 14 Jul 2023 | |
| Mr Satoshi Nakamoto Iamnoto | Significant Influence Or Control | 10 Jan 2020 | 14 Jul 2023 |
| Mr Steven Everitt | Significant Influence Or Control | 6 Dec 2019 | 10 Jan 2020 |
| Mr Satoshi Nakamoto | Significant Influence Or Control | 9 Sep 2019 | 6 Dec 2019 |
| Mr Karl David Morgan | Right To Appoint And Remove Directors | 25 Jun 2019 | 9 Sep 2019 |
| Mr Steven Everitt | Ownership Of Shares 75 To 100 Percent | 1 Jun 2018 | 25 Jun 2019 |
| Jay Mccoy Jay Winston Mccoy | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jul 2017 | 17 Sep 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2022 Dormant | -£11,367 | 0 |
| 31 Jul 2021 Dormant | -£11,367 | 0 |
| 31 Jul 2020 | -£11,367 | 0 |
| 31 Jul 2019 | £694 | 0 |
| 31 Jul 2018 Dormant | £1 | - |