Compliance Labelling Solutions Holdings Limited

Active09782503 Private limited company
Incorporated
17 September 2015 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Ives Declerck
Martin Denduyver
Accounts type
Small
Region
East of England
Address
38 Springwood Drive
Springwood Industrial Estate
Braintree
CM7 2YN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Declerck, Ives
Director · Appointed 16 June 2023
Belgian
Born August 1977 (49)
Denduyver, Martin
Director · Appointed 16 June 2023
Belgian
Born September 1974 (52)
Director · Appointed 17 September 2015
British
Born January 1986 (40)
Officer history (1 former)
16 June 2023
Appointed Declerck, Ives as Director
16 June 2023
Appointed Denduyver, Martin as Director
16 June 2023
Resigned Nunn, Geoffrey Daniel as Director
17 September 2015
Appointed Day, Matthew Jonathan as Director
17 September 2015
Appointed Nunn, Geoffrey Daniel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02143820
Former controllers (2)
16 June 2023
Ceased Matthew Day — Owns 25–50% of shares
16 June 2023
Ceased Geoffrey Daniel Nunn — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Compliance Labelling Solutions Holdings Limited This company Owns 75–100% of shares
Mercian Group Enterprises Ltd Owns 75–100% of shares
Mercian Labels Limited Owns 75–100% of shares
Security Labels International Limited Owns 75–100% of shares
PPG Dormant Limited Owns 75–100% of shares (as a firm)
Pro Print Group Cartons Limited Owns 75–100% of shares (as a firm)
Pro Print Group Limited Owns 75–100% of shares (as a firm)

Financials

Cash
£0

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 £1,551,031 £1,551,031 £1,551,031 £1,551,031 £2
Balance sheet detail
202420232023202220212020
Fixed Assets£1,547,529£1,547,529£1,547,529
Current Assets£2
Debtors£2
Cash£0£3,502£3,502£3,502£3,502£3,502
Net Current Assets£2£3,502£3,502£3,502£3,502
Shareholder Funds£2£1,551,031£1,551,031£1,551,031£1,551,031

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Accounts for a small company31 December 2025

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