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CS Risk Management And Compliance Ltd
CS Risk Management And Compliance Ltd is a dissolved company incorporated on 2 December 2009 with the registered office located in London, Greater London. CS Risk Management And Compliance Ltd was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 December 2024
(10 months ago)
Was
15 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07092964
Private limited company
Age
15 years
Incorporated
2 December 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
21 November 2023
(1 year 11 months ago)
Next confirmation dated
1 January 1970
Last change occurred
2 years 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about CS Risk Management And Compliance Ltd
Contact
Update Details
Address
6th Floor 9 Appold Street
London
EC2A 2AP
United Kingdom
Address changed on
30 May 2022
(3 years ago)
Previous address was
Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom
Companies in EC2A 2AP
Telephone
02037286555
Email
Available in Endole App
Website
Csriskmanagement.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Jonathan Sutcliffe
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1968
Mr Maritz Cloete
Director • British • Lives in England • Born in Jul 1976
Moore Clearcomm Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Moore Kingston Smith Group Services Limited
Mr Jonathan Sutcliffe is a mutual person.
Active
Moore Clearcomm Limited
Mr Jonathan Sutcliffe is a mutual person.
Active
Rivington Street Studio Trustee Company Limited
Mr Jonathan Sutcliffe is a mutual person.
Active
Moore Kingston Smith LLP
Mr Jonathan Sutcliffe is a mutual person.
Active
Kingston Smith Consulting LLP
Mr Jonathan Sutcliffe is a mutual person.
Active
Moore Kingston Smith Group Holdings LLP
Mr Jonathan Sutcliffe is a mutual person.
Active
Appold Members LLP
Mr Jonathan Sutcliffe is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Apr 2023
For period
30 Apr
⟶
30 Apr 2023
Traded for
12 months
Cash in Bank
£10.36K
Decreased by £77.31K (-88%)
Turnover
£79.38K
Decreased by £356.88K (-82%)
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£40.93K
Decreased by £191.75K (-82%)
Total Liabilities
-£2.6K
Decreased by £104.65K (-98%)
Net Assets
£38.33K
Decreased by £87.1K (-69%)
Debt Ratio (%)
6%
Decreased by 39.74% (-86%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Months Ago on 10 Dec 2024
Voluntary Gazette Notice
1 Year Ago on 24 Sep 2024
Application To Strike Off
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Full Accounts Submitted
1 Year 12 Months Ago on 24 Oct 2023
Benjamin John Davis Resigned
2 Years 5 Months Ago on 2 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 7 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 22 Nov 2022
Mr Maritz Cloete Details Changed
3 Years Ago on 1 May 2022
Mr Maritz Cloete Details Changed
3 Years Ago on 30 Apr 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 24 Sep 2024
Application to strike the company off the register
Submitted on 17 Sep 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 22 Nov 2023
Full accounts made up to 30 April 2023
Submitted on 24 Oct 2023
Termination of appointment of Benjamin John Davis as a director on 2 May 2023
Submitted on 3 May 2023
Full accounts made up to 30 April 2022
Submitted on 7 Dec 2022
Confirmation statement made on 21 November 2022 with updates
Submitted on 22 Nov 2022
Director's details changed for Mr Maritz Cloete on 30 April 2022
Submitted on 1 Jun 2022
Director's details changed for Mr Maritz Cloete on 1 May 2022
Submitted on 31 May 2022
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Repayment History
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