This company is commonly known as Compliance And Risk Consultancy (crc)- The Compliance Experts Limited. The company was founded 8 years ago and was given the registration number 09774083. The firm's registered office is in LONDON. You can find them at 83 Victoria Street, Westminster, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | COMPLIANCE AND RISK CONSULTANCY (CRC)- THE COMPLIANCE EXPERTS LIMITED |
|---|---|---|
| Company Number | : | 09774083 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 September 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 83 Victoria Street, Westminster, London, England, SW1H 0HW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Biggin Close, Crawley, United Kingdom, RH11 8TN | Director | 11 September 2015 | Active |
| Poo House, Sandy Lane, Fittleworth, Pulborough, England, RH20 1EH | Director | 05 February 2018 | Active |
| 83, Victoria Street, Westminster, London, England, SW1H 0HW | Director | 19 April 2019 | Active |
| Flat 1, Saville Road, London, England, W4 5HG | Director | 19 February 2018 | Active |
| Portland House, Bressenden Place, London, United Kingdom, SW1E 5RS | Director | 04 December 2015 | Active |
| 7, Regis Place, London, United Kingdom, SW2 5RE | Director | 11 September 2015 | Active |
| 83, Victoria Street, Westminster, London, England, SW1H 0HW | Director | 09 May 2019 | Active |
| 9, Park Hill Drive, Whitefield, United Kingdom, M45 7PD | Director | 04 December 2015 | Active |
| Mr Yousouf Jhugroo | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Portland House, Bressenden Place, London, England, SW1E 5RS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-05 | Officers | Termination director company with name termination date. | Download |
| 2021-02-05 | Officers | Termination director company with name termination date. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-13 | Officers | Appoint person director company with name date. | Download |
| 2019-05-02 | Officers | Appoint person director company with name date. | Download |
| 2018-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-02-27 | Officers | Appoint person director company with name date. | Download |
| 2018-02-13 | Officers | Termination director company with name termination date. | Download |
| 2018-02-13 | Officers | Appoint person director company with name date. | Download |
| 2018-02-13 | Officers | Termination director company with name termination date. | Download |
| 2017-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-02 | Accounts | Change account reference date company current extended. | Download |
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