COMPLIANCE RISK AND CONTROLS LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AA

Company number 08250139
Status Active
Incorporation Date 11 October 2012
Company Type Private Limited Company
Address 10TH FLOOR K & B ACCOUNTANCY GROUP, ONE CANADA SQUARE CANARY WHARF, LONDON, E14 5AA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of COMPLIANCE RISK AND CONTROLS LTD are www.complianceriskandcontrols.co.uk, and www.compliance-risk-and-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Compliance Risk and Controls Ltd is a Private Limited Company. The company registration number is 08250139. Compliance Risk and Controls Ltd has been working since 11 October 2012. The present status of the company is Active. The registered address of Compliance Risk and Controls Ltd is 10th Floor K B Accountancy Group One Canada Square Canary Wharf London E14 5aa. . RYAN, John Edward is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
RYAN, John Edward
Appointed Date: 11 October 2012
57 years old

Persons With Significant Control

John Edward Ryan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

COMPLIANCE RISK AND CONTROLS LTD Events

08 Nov 2016
Confirmation statement made on 11 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
24 Nov 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
...
... and 1 more events
03 Jul 2014
Total exemption small company accounts made up to 31 October 2013
28 Oct 2013
Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
18 Mar 2013
Director's details changed for Mr John Edward Ryan on 14 February 2013
07 Feb 2013
Registered office address changed from 37Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA England on 7 February 2013
11 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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