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Confidential Reporting System In Surgery Limited

Confidential Reporting System In Surgery Limited is an active company incorporated on 16 June 2009 with the registered office located in London, Greater London. Confidential Reporting System In Surgery Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06935638
Private limited by guarantee without share capital
Age
16 years
Incorporated 16 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
38-43 Lincoln's Inn Fields
London
WC2A 3PE
England
Address changed on 13 Oct 2022 (2 years 10 months ago)
Previous address was Coress Asgbi 35-43 Lincolns Inn Fields London WC2A 3PE
Telephone
02079730301
Email
Available in Endole App
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • Advisor • British • Lives in England • Born in Apr 1951
Director • Medical Director • British • Lives in England • Born in Feb 1960
Director • Consultant • British • Lives in England • Born in Sep 1959
Director • Surgeon • British • Lives in England • Born in Sep 1990
Director • Doctor • British • Lives in England • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Upend Software Limited
Mr Charles Jean Ranaboldo is a mutual person.
Active
The Association Of Coloproctology Of Great Britain And Ireland
Professor Frank Charles Theodore Smith is a mutual person.
Active
Rose Health Partnership Limited
Professor Frank Charles Theodore Smith is a mutual person.
Active
Surgical Care Limited
Mr Charles Jean Ranaboldo is a mutual person.
Active
Asit Events Limited
Joshua Richard Burke is a mutual person.
Active
The Bishop Wordsworth's School Foundation
Mr Charles Jean Ranaboldo is a mutual person.
Active
Burke Medical Ltd
Joshua Richard Burke is a mutual person.
Active
Robohive Ltd
Joshua Richard Burke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£24.42K
Decreased by £2.7K (-10%)
Turnover
£10K
Decreased by £20K (-67%)
Employees
Unreported
Same as previous period
Total Assets
£32.02K
Decreased by £5.09K (-14%)
Total Liabilities
-£1.31K
Increased by £199 (+18%)
Net Assets
£30.71K
Decreased by £5.29K (-15%)
Debt Ratio (%)
4%
Increased by 1.1% (+37%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Full Accounts Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Edward Fitzgerald Resigned
1 Year 4 Months Ago on 30 Apr 2024
Mr Neil James Mcready Mortensen Appointed
1 Year 5 Months Ago on 31 Mar 2024
Judith Anne Jolly Resigned
1 Year 5 Months Ago on 31 Mar 2024
Mr Joshua Richard Burke Appointed
1 Year 9 Months Ago on 7 Dec 2023
Dr Mike Roddis Details Changed
1 Year 11 Months Ago on 25 Sep 2023
Bernie Ribeiro Cbe Resigned
2 Years 3 Months Ago on 8 Jun 2023
Baroness Judith Anne Jolly Appointed
2 Years 3 Months Ago on 8 Jun 2023
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Documents
Confirmation statement made on 7 June 2025 with no updates
Submitted on 10 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Appointment of Mr Joshua Richard Burke as a director on 7 December 2023
Submitted on 24 Jul 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 11 Jun 2024
Termination of appointment of Judith Anne Jolly as a director on 31 March 2024
Submitted on 10 Jun 2024
Appointment of Mr Neil James Mcready Mortensen as a director on 31 March 2024
Submitted on 10 Jun 2024
Termination of appointment of Edward Fitzgerald as a director on 30 April 2024
Submitted on 10 Jun 2024
Director's details changed for Dr Mike Roddis on 25 September 2023
Submitted on 27 Sep 2023
Termination of appointment of Bernie Ribeiro Cbe as a director on 8 June 2023
Submitted on 3 Jul 2023
Appointment of Baroness Judith Anne Jolly as a director on 8 June 2023
Submitted on 30 Jun 2023
Repayment History
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