CS RISK MANAGEMENT AND COMPLIANCE LTD
6TH FLOOR, 9 APPOLD STREET, LONDON EC2A 2AP- Active
- Private Limited Company
- Company No. 07092964
- Last Updated: 01 Mar 2024
Company Profile
CS RISK MANAGEMENT AND COMPLIANCE LTD was incorporated on Wednesday, December 2, 2009 as a Private Limited Company with registered address in LONDON. CS RISK MANAGEMENT AND COMPLIANCE LTD 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 14 years 10 months and 24 days.
| Name | CS RISK MANAGEMENT AND COMPLIANCE LTD |
|---|---|
| Company number | 07092964 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 9 APPOLD STREET LONDON EC2A 2AP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Moore Clearcomm Limited 9 Appold Street, EC2A 2AP |
Dates: Wednesday, July 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy John Schraider Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 31, 2019
ownership of shares 25 to 50 percent
|
| Mr Maritz Cloete Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 31, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (96 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
No mortgages have been registered against CS RISK MANAGEMENT AND COMPLIANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| CS RISK MANAGEMENT AND COMPLIANCE LTD | 02 Dec 2009 |