Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Competence Assurance Solutions Ltd.
- Incorporated
- 24 June 1997 (29 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- The Robbins BuildingAlbert StreetRugbyCV21 2SD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Chen, Chen
Secretary · Appointed 29 October 2018
British
Born April 1988 (38)
Director · Appointed 12 December 1999
British
Born June 1959 (67)
Officer history (7 former)
29 October 2018
Appointed Chen, Chen as Secretary
29 October 2018
29 October 2018
4 January 2005
7 August 2000
Resigned Bateman, Richard John as Director
12 December 1999
Resigned Balanced Investments Limited as Corporate Director
12 December 1999
1 August 1998
18 June 1998
18 June 1998
Appointed Balanced Investments Limited as Corporate Director
12 June 1998
Appointed Bateman, Richard John as Director
8 December 1997
8 December 1997
8 December 1997
8 December 1997
24 June 1997
24 June 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11542510
Former controllers (2)
29 October 2018
29 October 2018
Ceased Carol Angela Lloyd — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Competence Assurance Solutions Ltd. This company Owns 75–100% of shares
Training Quality Monitor Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 29 May 2026 | Total exemption full accounts | 30 September 2025 | ||
| 20 November 2025 | Memorandum and Articles of Association | |||
| 20 November 2025 | Resolutions | |||
| 19 November 2025 | Statement of company's objects |
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