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CORPORATE RISK MANAGEMENT LIMITED

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

This company is commonly known as Corporate Risk Management Limited. The company was founded 21 years ago and was given the registration number 04676692. The firm's registered office is in SUTTON. You can find them at 157 Homefield Park, , Sutton, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:CORPORATE RISK MANAGEMENT LIMITED
Company Number:04676692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2003
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:157 Homefield Park, Sutton, England, SM1 2DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
157, Homefield Park, Sutton, England, SM1 2DZ

Secretary24 February 2003Active
157, Homefield Park, Sutton, England, SM1 2DZ

Director24 February 2003Active
13 The Avenue, Sutton, SM2 7QA

Director24 February 2003Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary24 February 2003Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director24 February 2003Active

People with Significant Control

Mr Eric John Allen
Notified on:23 February 2017
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:England
Address:157, Homefield Park, Sutton, England, SM1 2DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Martina Bernadette Allen
Notified on:23 February 2017
Status:Active
Date of birth:February 1964
Nationality:Irish
Country of residence:England
Address:157, Homefield Park, Sutton, England, SM1 2DZ
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-10-18Gazette

Gazette notice voluntary.

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2022-10-06Dissolution

Dissolution application strike off company.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2022-02-03Accounts

Accounts amended with accounts type total exemption full.

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2022-01-21Accounts

Accounts with accounts type total exemption full.

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2021-06-21Accounts

Change account reference date company previous extended.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-09-10Accounts

Accounts with accounts type total exemption full.

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2020-06-11Address

Move registers to sail company with new address.

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2020-06-10Address

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

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2020-06-10Persons with significant control

Change to a person with significant control.

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2020-06-10Persons with significant control

Change to a person with significant control.

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2020-06-10Officers

Change person director company with change date.

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2020-06-10Officers

Change person secretary company with change date.

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2020-06-10Address

Change sail address company with new address.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type total exemption full.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2019-03-07Address

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

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2018-04-16Accounts

Accounts with accounts type total exemption full.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-10-06Accounts

Accounts with accounts type total exemption small.

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