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COMPLIANCE AND RISK CONSULTANCY (CRC)- THE COMPLIANCE EXPERTS LIMITED - 83 Victoria Street, Westminster, London, SW1H 0HW, United Kingdom
Company Information
- Company registration number
- 09774083
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 83 Victoria Street
- Westminster
- London
- SW1H 0HW
- England 83 Victoria Street, Westminster, London, SW1H 0HW, England UK
Management
- Managing Directors
- JHUGROO, Yousouf
- REED, Paul Henry
- SHAHEIN, Heba, Dr
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-09-11
- Age Of Company 2015-09-11 9 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Mr Yousouf Jhugroo
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- COMPLIANCE & RISK CONSULTANCY SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-11-20
- Last Date: 2023-11-06
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COMPLIANCE AND RISK CONSULTANCY (CRC)- THE COMPLIANCE EXPERTS LIMITED Company Description
- COMPLIANCE AND RISK CONSULTANCY (CRC)- THE COMPLIANCE EXPERTS LIMITED is a ltd registered in United Kingdom with the Company reg no 09774083. Its current trading status is "live". It was registered 2015-09-11. It was previously called COMPLIANCE & RISK CONSULTANCY SERVICES LIMITED. It has declared SIC or NACE codes as "68320". It has 3 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 83 Victoria Street .
Get COMPLIANCE AND RISK CONSULTANCY (CRC)- THE COMPLIANCE EXPERTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Compliance And Risk Consultancy (Crc)- The Compliance Experts Limited - 83 Victoria Street, Westminster, London, SW1H 0HW, United Kingdom
- 2015-09-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-03-06) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-06) - CS01
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accounts-with-accounts-type-unaudited-abridged (2023-03-30) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-07) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-12-31) - AA
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confirmation-statement-with-no-updates (2021-11-08) - CS01
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termination-director-company-with-name-termination-date (2021-02-05) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-12-31) - AA
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confirmation-statement-with-no-updates (2020-11-09) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-12-23) - AA
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confirmation-statement-with-no-updates (2019-11-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-28) - AD01
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appoint-person-director-company-with-name-date (2019-05-13) - AP01
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appoint-person-director-company-with-name-date (2019-05-02) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-06-27) - AA
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confirmation-statement-with-updates (2018-11-08) - CS01
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confirmation-statement-with-no-updates (2018-11-06) - CS01
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termination-director-company-with-name-termination-date (2018-02-13) - TM01
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appoint-person-director-company-with-name-date (2018-02-27) - AP01
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appoint-person-director-company-with-name-date (2018-02-13) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-06) - CS01
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change-account-reference-date-company-current-extended (2017-08-02) - AA01
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accounts-with-accounts-type-total-exemption-small (2017-05-18) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-09) - CS01
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certificate-change-of-name-company (2016-01-22) - CERTNM
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-21) - AD01
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appoint-person-director-company-with-name-date (2015-12-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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change-sail-address-company-with-new-address (2015-11-06) - AD02
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change-person-director-company-with-change-date (2015-11-03) - CH01
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incorporation-company (2015-09-11) - NEWINC
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termination-director-company-with-name-termination-date (2015-11-03) - TM01
