EMENAY FINANCIAL CRIME CONSULTANTS LIMITED

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

This company is commonly known as Emenay Financial Crime Consultants Limited. The company was founded 7 years ago and was given the registration number 10651746. The firm's registered office is in CHELMSFORD. You can find them at 155 Main Road, Great Leighs, Chelmsford, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name	:	EMENAY FINANCIAL CRIME CONSULTANTS LIMITED
Company Number	:	10651746
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 March 2017
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address	:	155 Main Road, Great Leighs, Chelmsford, United Kingdom, CM3 1NP
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
155, Main Road, Great Leighs, Chelmsford, United Kingdom, CM3 1NP	Director	04 March 2017	Active

People with Significant Control

Mrs Amanda Jayne Humphries
Notified on	:	30 August 2023
Status	:	Active
Date of birth	:	July 1960
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	155, Main Road, Chelmsford, United Kingdom, CM3 1NP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)