COMPLIANCE AND RISK CONSULTANTS LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 09316399
Status Active
Incorporation Date 18 November 2014
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Secretary's details changed for Ms Lidia Koziel on 27 April 2017; Director's details changed for Mr Stephen Charles Jackson on 27 April 2017; Total exemption small company accounts made up to 30 November 2016. The most likely internet sites of COMPLIANCE AND RISK CONSULTANTS LTD are www.complianceandriskconsultants.co.uk, and www.compliance-and-risk-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compliance and Risk Consultants Ltd is a Private Limited Company. The company registration number is 09316399. Compliance and Risk Consultants Ltd has been working since 18 November 2014. The present status of the company is Active. The registered address of Compliance and Risk Consultants Ltd is 20 22 Wenlock Road London N1 7gu. . KOZIEL, Lidia is a Secretary of the company. JACKSON, Stephen Charles is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
KOZIEL, Lidia
Appointed Date: 18 November 2014

Director
JACKSON, Stephen Charles
Appointed Date: 18 November 2014
56 years old

Persons With Significant Control

Mr Stephen Charles Jackson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

COMPLIANCE AND RISK CONSULTANTS LTD Events

28 Apr 2017
Secretary's details changed for Ms Lidia Koziel on 27 April 2017
28 Apr 2017
Director's details changed for Mr Stephen Charles Jackson on 27 April 2017
13 Jan 2017
Total exemption small company accounts made up to 30 November 2016
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 3 more events
25 Jun 2015
Director's details changed for Mr Stephen Charles Jackson on 22 May 2015
09 Jun 2015
Director's details changed for Mr Stephen Charles Jackson on 9 June 2015
22 May 2015
Director's details changed for Mr Stephen Charles Jackson on 22 May 2015
01 Jan 2015
Statement of capital following an allotment of shares on 1 January 2015
  • GBP 10

18 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted