COMPLIANCE RISK & ADVISORY LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 8GT

Company number 05900179
Status Active
Incorporation Date 9 August 2006
Company Type Private Limited Company
Address 18 ROSEBURY SQUARE, REPTON PARK, WOODFORD GREEN, ESSEX, IG8 8GT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of COMPLIANCE RISK & ADVISORY LIMITED are www.complianceriskadvisory.co.uk, and www.compliance-risk-advisory.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Compliance Risk Advisory Limited is a Private Limited Company. The company registration number is 05900179. Compliance Risk Advisory Limited has been working since 09 August 2006. The present status of the company is Active. The registered address of Compliance Risk Advisory Limited is 18 Rosebury Square Repton Park Woodford Green Essex Ig8 8gt. . BOULT, Margaret is a Secretary of the company. BOULT, Steven George is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BOULT, Margaret
Appointed Date: 09 August 2006
Director
BOULT, Steven George
Appointed Date: 09 August 2006
61 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 09 August 2006
Appointed Date: 09 August 2006
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 09 August 2006
Appointed Date: 09 August 2006

Persons With Significant Control

Mr Steven George Boult
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

COMPLIANCE RISK & ADVISORY LIMITED Events

10 Nov 2016
Total exemption full accounts made up to 31 August 2016
21 Aug 2016
Confirmation statement made on 9 August 2016 with updates
14 Nov 2015
Total exemption full accounts made up to 31 August 2015
16 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-16
  • GBP 4
20 Oct 2014
Total exemption full accounts made up to 31 August 2014
...
... and 19 more events
29 Aug 2006
New director appointed
29 Aug 2006
Ad 09/08/06--------- £ si 2@1=2 £ ic 2/4
09 Aug 2006
Secretary resigned
09 Aug 2006
Director resigned
09 Aug 2006
Incorporation

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