COMPLIANCE RISK & ADVISORY LIMITED
18 ROSEBURY SQUARE, REPTON PARK, WOODFORD GREEN IG8 8GT- Active
- Private Limited Company
- Company No. 05900179
- Last Updated: 01 Mar 2024
Company Profile
COMPLIANCE RISK & ADVISORY LIMITED was incorporated on Wednesday, August 9, 2006 as a Private Limited Company with registered address in WOODFORD GREEN. COMPLIANCE RISK & ADVISORY LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 18 years 6 months and 15 days.
| Name | COMPLIANCE RISK & ADVISORY LIMITED |
|---|---|
| Company number | 05900179 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 ROSEBURY SQUARE REPTON PARK WOODFORD GREEN IG8 8GT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Steven George Boult Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (95 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 06 September 2016 |
| Last confirmation statement dated | 09 August 2015 |
Mortgages
No mortgages have been registered against COMPLIANCE RISK & ADVISORY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COMPLIANCE RISK & ADVISORY LIMITED | 09 Aug 2006 |