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CAPITAL RISK SOLUTIONS LTD

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

This company is commonly known as Capital Risk Solutions Ltd. The company was founded 12 years ago and was given the registration number 07947018. The firm's registered office is in LONDON. You can find them at 43 Berkeley Square, Mayfair, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:CAPITAL RISK SOLUTIONS LTD
Company Number:07947018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:43 Berkeley Square, Mayfair, London, England, W1J 5AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Berkeley Square, Mayfair, London, England, W1J 5AP

Director13 February 2012Active
43, Berkeley Square, Mayfair, London, England, W1J 5AP

Director13 February 2016Active
The Galleries, Charters Road, Sunningdale, England, SL5 9QJ

Secretary01 October 2014Active

People with Significant Control

Mr David George Knowles
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:43, Berkeley Square, London, England, W1J 5AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2024-02-13Address

Move registers to sail company with new address.

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2024-02-12Address

Change sail address company with new address.

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2023-10-17Accounts

Accounts with accounts type total exemption full.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type total exemption full.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-03-25Persons with significant control

Change to a person with significant control.

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2021-03-25Officers

Change person director company with change date.

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2021-03-25Officers

Change person director company with change date.

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2021-03-16Confirmation statement

Confirmation statement with updates.

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2020-10-22Accounts

Accounts with accounts type total exemption full.

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2020-02-18Confirmation statement

Confirmation statement with updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-02-15Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-02-14Confirmation statement

Confirmation statement with updates.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2017-02-24Officers

Change person director company with change date.

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2016-11-29Address

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

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2016-11-22Accounts

Accounts with accounts type total exemption full.

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2016-10-23Officers

Termination secretary company with name termination date.

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2016-10-23Officers

Appoint person director company with name date.

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