COMPLIANCE AND RISK CONSULTANCY (CRC)- THE COMPLIANCE EXPERTS LIMITED
LONDON COMPLIANCE & RISK CONSULTANCY SERVICES LIMITED

Hellopages » Greater London » Westminster » SW1E 5RS

Company number 09774083
Status Active
Incorporation Date 11 September 2015
Company Type Private Limited Company
Address SUITE 1918 PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5RS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 6 November 2016 with updates; Company name changed compliance & risk consultancy services LIMITED\certificate issued on 22/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-13 . The most likely internet sites of COMPLIANCE AND RISK CONSULTANCY (CRC)- THE COMPLIANCE EXPERTS LIMITED are www.complianceandriskconsultancycrcthecomplianceexperts.co.uk, and www.compliance-and-risk-consultancy-crc-the-compliance-experts.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compliance and Risk Consultancy Crc The Compliance Experts Limited is a Private Limited Company. The company registration number is 09774083. Compliance and Risk Consultancy Crc The Compliance Experts Limited has been working since 11 September 2015. The present status of the company is Active. The registered address of Compliance and Risk Consultancy Crc The Compliance Experts Limited is Suite 1918 Portland House Bressenden Place London England Sw1e 5rs. The company`s financial liabilities are £8.66k. It is £8.66k against last year. The cash in hand is £6.7k. It is £6.7k against last year. And the total assets are £8.66k, which is £8.66k against last year. JHUGROO, Monawar Sultana is a Director of the company. JHUGROO, Yousouf is a Director of the company. PONDOR, Nasseem is a Director of the company. Director NUGENT, Thomas has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


compliance and risk consultancy (crc)- the compliance experts Key Finiance

LIABILITIES £8.66k
CASH £6.7k
TOTAL ASSETS £8.66k
All Financial Figures

Current Directors

Director
JHUGROO, Monawar Sultana
Appointed Date: 04 December 2015
63 years old
Director
JHUGROO, Yousouf
Appointed Date: 11 September 2015
69 years old
Director
PONDOR, Nasseem
Appointed Date: 04 December 2015
65 years old

Resigned Directors

Director
NUGENT, Thomas
Resigned: 03 November 2015
Appointed Date: 11 September 2015
49 years old

Persons With Significant Control

Mr Yousouf Jhugroo
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

COMPLIANCE AND RISK CONSULTANCY (CRC)- THE COMPLIANCE EXPERTS LIMITED Events

18 May 2017
Total exemption small company accounts made up to 30 September 2016
09 Nov 2016
Confirmation statement made on 6 November 2016 with updates
22 Jan 2016
Company name changed compliance & risk consultancy services LIMITED\certificate issued on 22/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-13
21 Dec 2015
Registered office address changed from 7 Regis Place London SW2 5RE to Suite 1918 Portland House Bressenden Place London SW1E 5RS on 21 December 2015
06 Dec 2015
Appointment of Mrs Monawar Sultana Jhugroo as a director on 4 December 2015
...
... and 1 more events
06 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
06 Nov 2015
Register inspection address has been changed to 5, Biggin Close Biggin Close Crawley West Sussex RH11 8TN
03 Nov 2015
Director's details changed for Mr Yousouf Yousouf Jhugroo on 3 November 2015
03 Nov 2015
Termination of appointment of Thomas Nugent as a director on 3 November 2015
11 Sep 2015
Incorporation
Statement of capital on 2015-09-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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