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CS RISK MANAGEMENT AND COMPLIANCE LTD

Company number 07092964

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2024 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2024 DS01 Application to strike the company off the register
22 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
24 Oct 2023 AA Full accounts made up to 30 April 2023
03 May 2023 TM01 Termination of appointment of Benjamin John Davis as a director on 2 May 2023
07 Dec 2022 AA Full accounts made up to 30 April 2022
22 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with updates
01 Jun 2022 CH01 Director's details changed for Mr Maritz Cloete on 30 April 2022
31 May 2022 CH01 Director's details changed for Mr Maritz Cloete on 1 May 2022
30 May 2022 PSC05 Change of details for Moore Clearcomm Limited as a person with significant control on 30 May 2022
30 May 2022 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 30 May 2022
06 Jan 2022 AA Full accounts made up to 30 April 2021
22 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
19 Apr 2021 PSC05 Change of details for Clear Core Limited as a person with significant control on 19 April 2021
28 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
23 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with updates
18 Sep 2020 TM01 Termination of appointment of Timothy John Schraider as a director on 18 September 2020
04 Dec 2019 CS01 Confirmation statement made on 21 November 2019 with updates
27 Nov 2019 AD01 Registered office address changed from Unit 4 Brooklands Farm Bottle Lane Binfield RG42 5QX to Devonshire House 60 Goswell Road London EC1M 7AD on 27 November 2019
27 Nov 2019 PSC02 Notification of Clear Core Limited as a person with significant control on 31 July 2019
27 Nov 2019 PSC07 Cessation of Timothy John Schraider as a person with significant control on 31 July 2019
27 Nov 2019 AA01 Current accounting period extended from 31 December 2019 to 30 April 2020
27 Nov 2019 PSC07 Cessation of Maritz Cloete as a person with significant control on 31 July 2019
27 Nov 2019 AP01 Appointment of Mr Benjamin John Davis as a director on 31 July 2019