3CRISK LIMITED
WOKINGHAM CONFLUENCE MANAGEMENT LIMITED CONFLUENCEPCM LIMITED CONFLUENCE PROJECT MANAGEMENT LTD APPI (UK) LTD

Hellopages » Berkshire » Wokingham » RG40 1XS

Company number 05565041
Status Active
Incorporation Date 15 September 2005
Company Type Private Limited Company
Address 27 ROSE STREET, WOKINGHAM, ENGLAND, RG40 1XS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Registered office address changed from Level 8 64 Victoria Street London SW1E 6QP to 27 Rose Street Wokingham RG40 1XS on 14 October 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of 3CRISK LIMITED are www.3crisk.co.uk, and www.3crisk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Blackwater Rail Station is 6 miles; to Camberley Rail Station is 6.4 miles; to Bagshot Rail Station is 7 miles; to Ash Vale Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3crisk Limited is a Private Limited Company. The company registration number is 05565041. 3crisk Limited has been working since 15 September 2005. The present status of the company is Active. The registered address of 3crisk Limited is 27 Rose Street Wokingham England Rg40 1xs. . GOEMANS, Robert Paul is a Secretary of the company. GOEMANS, Robert Paul is a Director of the company. IBSON, Paul James is a Director of the company. Secretary BUCKNALL, Christian Andrew has been resigned. Secretary DUCKWORTH, Dean Wylie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUCKNALL, Christian has been resigned. Director HEPPELL, Geoffrey Leonard has been resigned. Director SCOTT, Guy Laidlaw has been resigned. Director STOTT, Anthony David has been resigned. Director TAYLOR, John Leigh has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GOEMANS, Robert Paul
Appointed Date: 21 August 2009
Director
GOEMANS, Robert Paul
Appointed Date: 27 July 2011
60 years old
Director
IBSON, Paul James
Appointed Date: 01 June 2013
55 years old

Resigned Directors

Secretary
BUCKNALL, Christian Andrew
Resigned: 21 August 2009
Appointed Date: 01 February 2009
Secretary
DUCKWORTH, Dean Wylie
Resigned: 01 February 2009
Appointed Date: 15 September 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 September 2005
Appointed Date: 15 September 2005
Director
BUCKNALL, Christian
Resigned: 28 February 2013
Appointed Date: 12 March 2009
64 years old
Director
HEPPELL, Geoffrey Leonard
Resigned: 16 October 2009
Appointed Date: 12 March 2009
64 years old
Director
SCOTT, Guy Laidlaw
Resigned: 27 July 2011
Appointed Date: 15 September 2005
62 years old
Director
STOTT, Anthony David
Resigned: 08 March 2013
Appointed Date: 20 February 2013
59 years old
Director
TAYLOR, John Leigh
Resigned: 27 July 2011
Appointed Date: 15 September 2005
76 years old

Persons With Significant Control

Mr Robert Paul Goemans
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Paul Ibson
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Consero Consulting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

3CRISK LIMITED Events

14 Oct 2016
Registered office address changed from Level 8 64 Victoria Street London SW1E 6QP to 27 Rose Street Wokingham RG40 1XS on 14 October 2016
21 Sep 2016
Confirmation statement made on 15 September 2016 with updates
12 Apr 2016
Total exemption full accounts made up to 30 June 2015
16 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,000,000
15 Apr 2015
Total exemption full accounts made up to 30 June 2014
...
... and 62 more events
22 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2005
Secretary resigned
15 Sep 2005
Incorporation

3CRISK LIMITED Charges

27 July 2011
Debenture
Delivered: 10 August 2011
Status: Outstanding
Persons entitled: Confluence Project Management Pte LTD
Description: All f/h and l/h property,all present and future rights…
1 March 2007
Rent deposit deed
Delivered: 3 March 2007
Status: Satisfied on 30 July 2011
Persons entitled: Leeside International Inc
Description: The amount standing to the credit of the designated deposit…

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