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CONSEC RISK MANAGEMENT LIMITED

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

This company is commonly known as Consec Risk Management Limited. The company was founded 8 years ago and was given the registration number 10064664. The firm's registered office is in BRIGHTON. You can find them at 16 Queens Place, , Brighton, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:CONSEC RISK MANAGEMENT LIMITED
Company Number:10064664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:16 Queens Place, Brighton, England, BN1 4JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Hever Close, Eastbourne, England, BN23 7JR

Director15 March 2016Active
16, Queens Place, Brighton, England, BN1 4JY

Director01 April 2023Active
4 Heath Square, Boltro Rd, Haywards Heath, United Kingdom, RH16 1BL

Director01 April 2018Active
16, Queens Place, Brighton, England, BN1 4JY

Director01 April 2023Active

People with Significant Control

Mr Gareth Glyn Burgum
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:16, Queens Place, Brighton, England, BN1 4JY
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-12-31Accounts

Change account reference date company previous shortened.

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2023-08-25Confirmation statement

Confirmation statement with updates.

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2023-06-28Officers

Change person director company with change date.

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2023-06-28Officers

Appoint person director company with name date.

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2023-06-27Officers

Termination director company with name termination date.

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2023-05-18Officers

Appoint person director company with name date.

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2023-05-17Confirmation statement

Confirmation statement with updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-08-18Gazette

Gazette filings brought up to date.

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2022-08-17Confirmation statement

Confirmation statement with updates.

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2022-07-23Dissolution

Dissolved compulsory strike off suspended.

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2022-07-12Gazette

Gazette notice compulsory.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-04-21Confirmation statement

Confirmation statement with updates.

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2020-04-21Address

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

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2020-01-23Officers

Termination director company with name termination date.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

Download
2019-04-18Confirmation statement

Confirmation statement with updates.

Download
2018-09-12Accounts

Accounts with accounts type total exemption full.

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2018-07-27Officers

Appoint person director company with name date.

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2018-04-26Capital

Capital allotment shares.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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