Company number 07152878
Status Active
Incorporation Date 10 February 2010
Company Type Private Limited Company
Address CHESHAM GREEN, CHESHAM ROAD, BURY, LANCASHIRE, BL9 6SS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-09-18
. The most likely internet sites of ILLUMINATE COMPLIANCE AND RISK CONSULTANCY LIMITED are www.illuminatecomplianceandriskconsultancy.co.uk, and www.illuminate-compliance-and-risk-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Illuminate Compliance and Risk Consultancy Limited is a Private Limited Company.
The company registration number is 07152878. Illuminate Compliance and Risk Consultancy Limited has been working since 10 February 2010.
The present status of the company is Active. The registered address of Illuminate Compliance and Risk Consultancy Limited is Chesham Green Chesham Road Bury Lancashire Bl9 6ss. The company`s financial liabilities are £80.23k. It is £46.57k against last year. The cash in hand is £100.32k. It is £32.96k against last year. And the total assets are £121.54k, which is £37.86k against last year. WEDDELL, Michelle is a Director of the company. The company operates in "Management consultancy activities other than financial management".
illuminate compliance and risk consultancy Key Finiance
LIABILITIES
£80.23k
+138%
CASH
£100.32k
+48%
TOTAL ASSETS
£121.54k
+45%
All Financial Figures
Current Directors
Persons With Significant Control
Mrs Michelle Weddell
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
ILLUMINATE COMPLIANCE AND RISK CONSULTANCY LIMITED Events
27 Feb 2017
Confirmation statement made on 10 February 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 29 February 2016
21 Sep 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-18
03 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
02 Jul 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 8 more events
12 Oct 2011
Total exemption full accounts made up to 28 February 2011
09 Mar 2011
Annual return made up to 10 February 2011 with full list of shareholders
09 Mar 2011
Director's details changed for Michelle Weddell on 10 February 2011
09 Mar 2011
Registered office address changed from 44 Starling Road Radcliffe Manchester M26 4LN United Kingdom on 9 March 2011
10 Feb 2010
Incorporation