CENTRE FOR OPERATIONAL RISK ADMINISTRATION AND COMPLIANCE LIMITED
CENTAUR HOUSE, ANCELLS BUSINESS PARK, FLEET GU51 2UJ- Active
- Private Limited Company
- Company No. 10529182
- Last Updated: 01 Mar 2022
Company Profile
CENTRE FOR OPERATIONAL RISK ADMINISTRATION AND COMPLIANCE LIMITED was incorporated on Friday, December 16, 2016 as a Private Limited Company with registered address in FLEET. CENTRE FOR OPERATIONAL RISK ADMINISTRATION AND COMPLIANCE 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 7 years 10 months and 25 days.
| Name | CENTRE FOR OPERATIONAL RISK ADMINISTRATION AND COMPLIANCE LIMITED |
|---|---|
| Company number | 10529182 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTAUR HOUSE ANCELLS BUSINESS PARK FLEET GU51 2UJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Lee Holloway Nationality: British |
Dates: Friday, December 16, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1045 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 13 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CENTRE FOR OPERATIONAL RISK ADMINISTRATION AND COMPLIANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CENTRE FOR OPERATIONAL RISK ADMINISTRATION AND COMPLIANCE LIMITED | 16 Dec 2016 |
| OPS TRAIN LIMITED | 07 Mar 2018 |