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Compliance And Risk Consultancy (CRC)- The Compliance Experts Limited

Compliance And Risk Consultancy (CRC)- The Compliance Experts Limited is an active company incorporated on 11 September 2015 with the registered office located in London, Greater London. Compliance And Risk Consultancy (CRC)- The Compliance Experts Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09774083
Private limited company
Age
10 years
Incorporated 11 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
83 Victoria Street
Westminster
London
SW1H 0HW
England
Same address for the past 6 years
Telephone
02082826224
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Director/Consultant • British • Lives in UK • Born in May 1956
Director • Egyptian • Lives in England • Born in Aug 1969
Director • Marketing Director • British • Lives in England • Born in Jan 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Consumer Protection Bureau (CPB), Europe Cic
Mr Yousouf Jhugroo is a mutual person.
Active
Property Investors Consortium Limited
Mr Yousouf Jhugroo is a mutual person.
Active
Legal Complaint Services Ltd
Mr Yousouf Jhugroo is a mutual person.
Dissolved
Brands
Compliance and Risk Consultancy (CRC) - The Compliance Experts Limited
CRC is a compliance and risk management consultancy based in London, specialising in helping organisations navigate regulatory challenges across various sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £29.77K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£31.48K
Decreased by £85.15K (-73%)
Total Liabilities
-£127.33K
Decreased by £26.19K (-17%)
Net Assets
-£95.85K
Decreased by £58.95K (+160%)
Debt Ratio (%)
404%
Increased by 272.83% (+207%)
Latest Activity
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Abridged Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Nov 2022
Abridged Accounts Submitted
3 Years Ago on 31 Dec 2021
Confirmation Submitted
3 Years Ago on 8 Nov 2021
Jonathan Gavin Harley Resigned
4 Years Ago on 5 Feb 2021
Ijeoma Ononogbu Resigned
4 Years Ago on 5 Feb 2021
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Documents
Confirmation statement made on 6 November 2024 with no updates
Submitted on 6 Nov 2024
Micro company accounts made up to 31 March 2024
Submitted on 23 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 6 Mar 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 6 Nov 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 30 Mar 2023
Confirmation statement made on 6 November 2022 with no updates
Submitted on 7 Nov 2022
Unaudited abridged accounts made up to 31 March 2021
Submitted on 31 Dec 2021
Confirmation statement made on 6 November 2021 with no updates
Submitted on 8 Nov 2021
Termination of appointment of Ijeoma Ononogbu as a director on 5 February 2021
Submitted on 5 Feb 2021
Termination of appointment of Jonathan Gavin Harley as a director on 5 February 2021
Submitted on 5 Feb 2021
Repayment History
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