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VATiva.io

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All Information about:
Name

Common Sense Compliance LTD
Address
Business West,
Unit 22
Midsomer Enterprise Park
Radstock Road
Midsomer Norton, Radstock
BA3 2BB
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Name Common Sense Compliance Limited
Company Register Address Kings Court
Wilmslow
SK9 5AR
Company No. 06803666 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Food Alert Limited Status: Active Notified: 01/02/2023 Companies House Number: 02490317 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Matthews Investment Group Limited Status: Ceased Notified: 06/05/2019 Ceased: 14/11/2022 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Matthews, Lee Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2023 Date of Birth: 05/1982 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Tilley, Nicholas Status: Ceased Notified: 06/04/2016 Ceased: 06/05/2019 Date of Birth: 07/1966 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (3)

    Source: Companies House
    Bashford, David Wilmslow, Cheshire, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morris, Christopher Paul Paulton, Bristol, England Status: Active Notified: 01/02/2023 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wann, Eloise Wilmslow, Cheshire, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 09/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British