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CREDIT & FINANCIAL RISK LIMITED

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

This company is commonly known as Credit & Financial Risk Limited. The company was founded 37 years ago and was given the registration number 02032852. The firm's registered office is in DORKING. You can find them at 6 White Horse Mews, , Dorking, Surrey. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:CREDIT & FINANCIAL RISK LIMITED
Company Number:02032852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 1986
End of financial year:27 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:6 White Horse Mews, Dorking, Surrey, England, RH4 2FX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, White Horse Mews, Dorking, England, RH4 2FX

Secretary-Active
6, White Horse Mews, Dorking, England, RH4 2FX

Director-Active
6, White Horse Mews, Dorking, England, RH4 2FX

Director-Active

People with Significant Control

Mr Michael Arthur Reid
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:England
Address:6, White Horse Mews, Dorking, England, RH4 2FX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Anna Reid
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:England
Address:6, White Horse Mews, Dorking, England, RH4 2FX
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 (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
2024-02-20Accounts

Accounts with accounts type micro entity.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2023-03-09Accounts

Accounts with accounts type micro entity.

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2022-06-27Accounts

Change account reference date company previous shortened.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type micro entity.

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2021-05-15Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2020-03-03Officers

Change person director company with change date.

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2020-03-03Officers

Change person director company with change date.

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2020-03-03Officers

Change person secretary company with change date.

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2020-03-03Persons with significant control

Change to a person with significant control.

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2020-03-03Persons with significant control

Change to a person with significant control.

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2020-03-03Address

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

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type micro entity.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-02-13Accounts

Accounts with accounts type micro entity.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2016-03-22Accounts

Accounts with accounts type total exemption small.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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