Company number 07092964
Status Active
Incorporation Date 2 December 2009
Company Type Private Limited Company
Address UNIT 4 BROOKLANDS FARM, BOTTLE LANE, BINFIELD, RG42 5QX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
GBP 100
. The most likely internet sites of CS RISK MANAGEMENT AND COMPLIANCE LTD are www.csriskmanagementandcompliance.co.uk, and www.cs-risk-management-and-compliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Bagshot Rail Station is 7.2 miles; to Burnham (Berks) Rail Station is 7.2 miles; to Camberley Rail Station is 8.3 miles; to Blackwater Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cs Risk Management and Compliance Ltd is a Private Limited Company.
The company registration number is 07092964. Cs Risk Management and Compliance Ltd has been working since 02 December 2009.
The present status of the company is Active. The registered address of Cs Risk Management and Compliance Ltd is Unit 4 Brooklands Farm Bottle Lane Binfield Rg42 5qx. . CLOETE, Maritz is a Director of the company. SCHRAIDER, Timothy John is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Timothy John Schraider
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Maritz Cloete
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CS RISK MANAGEMENT AND COMPLIANCE LTD Events
05 Dec 2016
Confirmation statement made on 21 November 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Director's details changed for Mr Timothy Schraider on 30 November 2014
...
... and 11 more events
07 Jun 2011
Registered office address changed from Stratfield House 265 High Street Crowthorne Berkshire RG45 7AH on 7 June 2011
14 Apr 2011
Total exemption small company accounts made up to 31 December 2010
06 Jan 2011
Annual return made up to 2 December 2010 with full list of shareholders
30 Jul 2010
Registered office address changed from Office 36 88-90 Hatton Garden London EC1N 8PN England on 30 July 2010
02 Dec 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)