This company is commonly known as Cs Risk Management And Compliance Ltd. The company was founded 14 years ago and was given the registration number 07092964. The firm's registered office is in LONDON. You can find them at Devonshire House, 60 Goswell Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | CS RISK MANAGEMENT AND COMPLIANCE LTD |
|---|---|---|
| Company Number | : | 07092964 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 December 2009 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP | Director | 02 December 2009 | Active |
| 6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP | Director | 31 July 2019 | Active |
| 6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP | Director | 31 July 2019 | Active |
| Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD | Director | 02 December 2009 | Active |
| Moore Clearcomm Limited | ||
| Notified on | : | 31 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP |
| Nature of control | : |
|
| Mr Timothy John Schraider | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1976 |
| Nationality | : | British |
| Address | : | Unit 4, Brooklands Farm, Binfield, RG42 5QX |
| Nature of control | : |
|
| Mr Maritz Cloete | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1976 |
| Nationality | : | British |
| Address | : | Unit 4, Brooklands Farm, Binfield, RG42 5QX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-03 | Officers | Termination director company with name termination date. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-01 | Officers | Change person director company with change date. | Download |
| 2022-05-31 | Officers | Change person director company with change date. | Download |
| 2022-05-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-18 | Officers | Termination director company with name termination date. | Download |
| 2019-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-27 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-27 | Accounts | Change account reference date company current extended. | Download |
| 2019-11-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-27 | Officers | Appoint person director company with name date. | Download |
| 2019-11-27 | Officers | Appoint person director company with name date. | Download |
| 2019-04-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
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