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CARRATUMLI RISK MANAGEMENT LIMITED

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

This company is commonly known as Carratumli Risk Management Limited. The company was founded 9 years ago and was given the registration number 09147929. The firm's registered office is in ST. NEOTS. You can find them at 60 Avenue Road, , St. Neots, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:CARRATUMLI RISK MANAGEMENT LIMITED
Company Number:09147929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2014
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities
  • 80300 - Investigation activities

Office Address & Contact

Registered Address:60 Avenue Road, St. Neots, England, PE19 1LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Avenue Road, St. Neots, England, PE19 1LH

Secretary25 July 2014Active
11 Cressbrook Drive, Great Cambourne, Cambridge, England, CB23 6BF

Director25 July 2014Active
11 Cressbrook Drive, Great Cambourne, Cambridge, England, CB23 6BF

Director25 July 2014Active

People with Significant Control

Mr Jonathan Peter Jay
Notified on:25 July 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:69, Anson Road, Cambridge, England, CB23 6DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Terrence Cox
Notified on:25 July 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:60, Avenue Road, St. Neots, England, PE19 1LH
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-29Gazette

Gazette dissolved compulsory.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-10-14Accounts

Accounts with accounts type micro entity.

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2020-10-08Officers

Change person secretary company with change date.

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2020-10-08Address

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

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2020-03-10Gazette

Gazette filings brought up to date.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2020-02-25Gazette

Gazette notice compulsory.

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2019-05-01Accounts

Accounts with accounts type micro entity.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-04-28Accounts

Accounts with accounts type micro entity.

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2017-12-08Persons with significant control

Change to a person with significant control.

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2017-12-08Confirmation statement

Confirmation statement with updates.

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2017-09-21Officers

Termination director company with name termination date.

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2017-09-21Persons with significant control

Cessation of a person with significant control.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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2016-04-25Accounts

Accounts with accounts type total exemption small.

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2015-11-20Address

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

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-07-25Incorporation

Incorporation company.

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