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The Compliance & Risk Company Limited, PE6 7EG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE COMPLIANCE & RISK COMPANY LIMITED

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

This company is commonly known as The Compliance & Risk Company Limited. The company was founded 8 years ago and was given the registration number 10245271. The firm's registered office is in PETERBOROUGH. You can find them at 6 Heath Road, Helpston, Peterborough, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE COMPLIANCE & RISK COMPANY LIMITED
Company Number:10245271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 June 2016
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6 Heath Road, Helpston, Peterborough, United Kingdom, PE6 7EG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF

Secretary22 June 2016Active
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF

Director22 June 2016Active

People with Significant Control

Mr Neville Edward Hall
Notified on:22 June 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:United Kingdom
Address:6 Heath Road, Helpston, Peterborough, United Kingdom, PE6 7EG
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Jolanta Renata Hall
Notified on:22 June 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:6 Heath Road, Helpston, Peterborough, United Kingdom, PE6 7EG
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 (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)

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