About

Registered Number: 04275660
Date of Incorporation: 23/08/2001 (22 years and 7 months ago)
Company Status: Active
Registered Address: 63 Harboro Road, Sale, Cheshire, M33 6GE

 

Founded in 2001, Compensation Solution Ltd have registered office in Sale, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. Compensation Solution Ltd has 7 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAWSON, Hannah Mary 01 August 2013 - 1
SCHOFIELD, Jennifer Katherine 01 August 2013 - 1
KENYON, Lisa 11 July 2012 01 August 2013 1
LAWSON, Alan 01 February 2007 29 June 2012 1
MAGUIRE, Eugene 23 August 2001 01 February 2007 1
Secretary Name Appointed Resigned Total Appointments
EVANS, Amy Alexandra, Mis 23 August 2010 31 December 2011 1
MAGUIRE, Ann 23 August 2001 23 August 2010 1

Filing History

Document Type Date
CS01 - N/A 23 August 2020
AA - Annual Accounts 18 January 2020
CS01 - N/A 04 September 2019
AA - Annual Accounts 24 February 2019
CS01 - N/A 27 August 2018
AA - Annual Accounts 07 May 2018
CS01 - N/A 08 September 2017
AA - Annual Accounts 21 March 2017
CS01 - N/A 05 September 2016
AA - Annual Accounts 21 April 2016
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 21 April 2015
AR01 - Annual Return 04 October 2014
AA - Annual Accounts 16 May 2014
AR01 - Annual Return 11 October 2013
AD01 - Change of registered office address 11 October 2013
TM01 - Termination of appointment of director 20 August 2013
AP01 - Appointment of director 20 August 2013
AP01 - Appointment of director 20 August 2013
AA - Annual Accounts 05 March 2013
AR01 - Annual Return 29 August 2012
TM01 - Termination of appointment of director 23 July 2012
AP01 - Appointment of director 12 July 2012
TM02 - Termination of appointment of secretary 05 July 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 26 August 2011
SH01 - Return of Allotment of shares 12 August 2011
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 20 September 2010
AP03 - Appointment of secretary 20 September 2010
CH01 - Change of particulars for director 17 September 2010
TM02 - Termination of appointment of secretary 17 September 2010
AA - Annual Accounts 21 April 2010
363a - Annual Return 14 September 2009
AA - Annual Accounts 19 May 2009
363a - Annual Return 14 October 2008
AA - Annual Accounts 28 February 2008
363a - Annual Return 04 September 2007
287 - Change in situation or address of Registered Office 15 May 2007
AA - Annual Accounts 25 April 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
288b - Notice of resignation of directors or secretaries 15 February 2007
363a - Annual Return 12 September 2006
AA - Annual Accounts 26 April 2006
363a - Annual Return 13 September 2005
AA - Annual Accounts 13 April 2005
363s - Annual Return 03 September 2004
AA - Annual Accounts 01 June 2004
363s - Annual Return 25 November 2003
AA - Annual Accounts 25 June 2003
363s - Annual Return 02 October 2002
287 - Change in situation or address of Registered Office 28 November 2001
288b - Notice of resignation of directors or secretaries 31 August 2001
288b - Notice of resignation of directors or secretaries 31 August 2001
288a - Notice of appointment of directors or secretaries 31 August 2001
288a - Notice of appointment of directors or secretaries 31 August 2001
287 - Change in situation or address of Registered Office 31 August 2001
RESOLUTIONS - N/A 30 August 2001
RESOLUTIONS - N/A 30 August 2001
RESOLUTIONS - N/A 30 August 2001
NEWINC - New incorporation documents 23 August 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.