UKBizDB.co.uk

CAMBRIDGE RISK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cambridge Risk Limited. The company was founded 20 years ago and was given the registration number 05113134. The firm's registered office is in . You can find them at 62 Wilson Street, London, , . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CAMBRIDGE RISK LIMITED
Company Number:05113134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:62 Wilson Street, London, EC2A 2BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT

Secretary27 April 2004Active
C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT

Director27 April 2004Active
C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT

Director20 July 2017Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary27 April 2004Active
52, Bryantwood Road, London, United Kingdom, N7 7BE

Director20 January 2012Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director27 April 2004Active

People with Significant Control

Mrs Lucilla Clare Herrmann
Notified on:20 July 2017
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Donald Douglas
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:England
Address:C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Emma Jenkins
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:Irish
Country of residence:England
Address:C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Persons with significant control

Change to a person with significant control.

Download
2023-11-20Persons with significant control

Change to a person with significant control.

Download
2023-11-20Officers

Change person director company with change date.

Download
2023-11-20Officers

Change person director company with change date.

Download
2023-11-20Officers

Change person secretary company with change date.

Download
2023-11-20Address

Change registered office address company with date old address new address.

Download
2023-11-20Persons with significant control

Change to a person with significant control.

Download
2023-11-16Confirmation statement

Confirmation statement with no updates.

Download
2023-08-14Accounts

Accounts with accounts type small.

Download
2022-11-02Confirmation statement

Confirmation statement with updates.

Download
2022-10-26Officers

Termination director company with name termination date.

Download
2022-10-03Confirmation statement

Confirmation statement with no updates.

Download
2022-07-27Accounts

Accounts with accounts type small.

Download
2021-09-16Accounts

Accounts with accounts type small.

Download
2021-09-10Confirmation statement

Confirmation statement with no updates.

Download
2021-02-26Officers

Change person secretary company with change date.

Download
2021-02-26Officers

Change person director company with change date.

Download
2020-12-28Address

Change registered office address company with date old address new address.

Download
2020-09-16Confirmation statement

Confirmation statement with no updates.

Download
2020-08-13Accounts

Accounts with accounts type small.

Download
2019-09-09Confirmation statement

Confirmation statement with no updates.

Download
2019-08-22Accounts

Accounts with accounts type small.

Download
2018-09-12Confirmation statement

Confirmation statement with no updates.

Download
2018-09-06Accounts

Accounts with accounts type small.

Download
2017-09-21Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.