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Checkrisk Management Services Ltd

Checkrisk Management Services Ltd is a liquidation company incorporated on 24 June 2008 with the registered office located in Bristol, Bristol. Checkrisk Management Services Ltd was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 10 months ago
Company No
06629252
Private limited company
Age
17 years
Incorporated 24 June 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2023 (2 years 8 months ago)
Next confirmation dated 5 January 2024
Was due on 19 January 2024 (1 year 7 months ago)
Last change occurred 2 years 8 months ago
Accounts
Overdue
Accounts overdue by 710 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
Orchard Street Business Centre
13-14 Orchard Street
Bristol
BS1 5EH
Address changed on 24 Oct 2023 (1 year 10 months ago)
Previous address was First Floor Offices 4 Miles's Buildings George Street Bath Avon BA1 2QS
Telephone
01225422583
Email
Available in Endole App
People
Officers
5
Shareholders
24
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in May 1967
Director • Director Of Research • Welsh • Lives in UK • Born in Jul 1978
Director • British • Lives in England • Born in Jul 1960
Director • Quantitative Analyst • British • Lives in England • Born in Jan 1979
Director • It Consultant • British • Lives in England • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Checkrisk LLP
Nicholas Patrick Baudouin Bullman and Ralph Fredrik Andresen are mutual people.
Active
Andresen Ltd
Ralph Fredrik Andresen is a mutual person.
Active
Andresen Systems Ltd
Ralph Fredrik Andresen is a mutual person.
Active
Dogfox Consulting Limited
Nicholas Patrick Baudouin Bullman is a mutual person.
Active
Appy Automations Limited
Mr Ross James Thane Pepperell is a mutual person.
Active
Mymi Ltd
Mr Max Oliver Craven is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£75.9K
Increased by £75.9K (%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£189.37K
Increased by £31.38K (+20%)
Total Liabilities
-£2.02M
Increased by £124.95K (+7%)
Net Assets
-£1.83M
Decreased by £93.57K (+5%)
Debt Ratio (%)
1069%
Decreased by 133.15% (-11%)
Latest Activity
Registered Address Changed
1 Year 10 Months Ago on 24 Oct 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 24 Oct 2023
Louisa Jane Pepperell Resigned
2 Years Ago on 21 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Mrs Louisa Jane Pepperell Appointed
3 Years Ago on 8 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Jun 2022
David Samuel Greenwood Resigned
3 Years Ago on 13 Apr 2022
Mr Ross James Thane Pepperell Appointed
3 Years Ago on 12 Apr 2022
Mr Ralph Andresen Appointed
3 Years Ago on 12 Apr 2022
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Documents
Liquidators' statement of receipts and payments to 17 October 2024
Submitted on 12 Dec 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 4 Dec 2023
Appointment of a voluntary liquidator
Submitted on 24 Oct 2023
Resolutions
Submitted on 24 Oct 2023
Statement of affairs
Submitted on 24 Oct 2023
Registered office address changed from First Floor Offices 4 Miles's Buildings George Street Bath Avon BA1 2QS to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 24 October 2023
Submitted on 24 Oct 2023
Termination of appointment of Louisa Jane Pepperell as a secretary on 21 August 2023
Submitted on 21 Aug 2023
Confirmation statement made on 5 January 2023 with updates
Submitted on 5 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Appointment of Mrs Louisa Jane Pepperell as a secretary on 8 September 2022
Submitted on 9 Sep 2022
Repayment History
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