COMPLIANCE AND RISK CONSULTANTS LTD

Liquidation
9 ENSIGN HOUSE ADMIRALS WAY
MARSH WALL
LONDON

E14 9XQ

COMPLIANCE AND RISK CONSULTANTS LTD are an established Private Limited Company which has been trading for 10 years. Their business is in the Financial intermediation not elsewhere classified sector, the SIC for which is 64999. Their registered office is situated in the MARSH WALL area of LONDON.

Their legal country of registration is United Kingdom. Private Limited Companys are required to file accounts on an annual basis and their last set of accounts was made up until 31/03/2021.

COMPLIANCE AND RISK CONSULTANTS LTD are next due to file for year 2024 by the 31/12/2022

Their status at Companies House is Liquidation which means they are likely to be not trading. Their unique company number is 09316399. Their corporate structure is that of a Private Limited Company

Details

Name COMPLIANCE AND RISK CONSULTANTS LTD
Company Number 09316399
Company Type Private Limited Company
Company Status Liquidation
SIC Code 64999 Financial intermediation not elsewhere classified
Company Origin United Kingdom
Incorporation Date 18/11/2014
Accounts Next Due Date 31/12/2022
Accounts Last Made Up Date 31/03/2021
Last Modified Date 10/05/2022
Address 9 ENSIGN HOUSE ADMIRALS WAY
MARSH WALL
LONDON

E14 9XQ

Geolocation

Accounts 2021 2020 2019 2018 2017
Cash£0 £0 £53,006 £39,809 £28,110
Net Worth£0 £0 £34,441 £21,959 £14,172
Current Assets£0 £0 £53,006 £39,809 £28,110
Current Liabilities£0 £0 £53,006 £39,809 £28,110
Number of Employees0 0 1 1 0
28-03-2024

Graphs

2021

Cash has increased from 2020 by 33.15%, the ratio of cash to net worth is 153.90% which indicates a strong cash position.

Net worth has changed by £12,482 which is an increase of 56.84% from 2020

The quick ratio of current assets to current liabilities at 1.00 represents a Reasonable asset position, always consider the absolute level of cash at £53,006 when looking at this ratio

The number of employees has remained unchanged by 0 since 2020

2020

Cash has increased from 2019 by 41.62%, the ratio of cash to net worth is 181.29% which indicates a strong cash position..

Net worth has changed by £7,787 which is a increase of 54.95% from 2020

The quick ratio of current assets to current liabilities at 1.00 represents a Reasonable asset position, always consider the absolute level of cash at £39,809 when looking at this ratio

The number of employees has remained unchanged by 0 since 2019

2019

Cash has reduced from 2018 by -4.44%, the ratio of cash to net worth is 198.35% which indicates a strong cash position..

Net worth has changed by £-4,969 which is a reduction of -25.96% from 2020

The quick ratio of current assets to current liabilities at 1.00 represents a Reasonable asset position, always consider the absolute level of cash at £28,110 when looking at this ratio

The number of employees has remained unchanged by 0 since 2019

Directors and Secretaries

Name Role Date of Birth Appointed Resigned

is the longest serving director having been a member of the board of COMPLIANCE AND RISK CONSULTANTS LTD for 0 years

Companies in Same Postcode

Entry Name Office Address Incorporation Date
0401PM LIMITED 9 ENSIGN HOUSE, ADMIRALS WAY, MARSH WALL, LONDON, . E14 9XQ 22/07/2013

Companies in Same Postcode Prefix

Entry Name Office Address Incorporation Date
001 AAA FORMATIONS LIMITED 1 CANADA SQUARE, CANARY WHARF, LONDON, , ENGLAND. E14 5AA 27/10/2021
00735317 LIMITED KPMG LLP, 15 CANADA SQUARE, LONDON, , . E14 5GL 13/09/1962
01934865 LIMITED PKF GEOFFREY MARTIN & CO, 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON, . E14 4HD 31/07/1985
032 MIRIKO LIMITED 5 INDESCON SQUARE, , LONDON, , ENGLAND. E14 9DQ 27/01/2021
0401PM LIMITED 9 ENSIGN HOUSE, ADMIRALS WAY, MARSH WALL, LONDON, . E14 9XQ 22/07/2013
0428 LTD C/O THE ACCOUNTANCY PARTNERSHIP SUITE 5 5TH FLOOR CITY REACH, 5 GREENWICH VIEW PLACE, LONDON, , UNITED KINGDOM. E14 9NN 14/01/2022
06D LTD SKYTAX 37TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, , UNITED KINGDOM. E14 5AA 07/08/2017
07305995 LIMITED 31ST FLOOR, 40 BANK STREET, LONDON, , . E14 5NR 06/07/2010
08000 RECRUIT LIMITED ONE CANADA SQUARE, CANARY WHARF, LONDON, , . E14 5AP 20/08/1999

Mortgages and Charges

Type Created Registered Personnel Entitled Status

Description

Company number 09316399 overview of filed records at companies house for COMPLIANCE AND RISK CONSULTANTS LTD brought to you free by Reporting Accounts

Persons with Significant Control

Name / Statement Kind / Nature of Control / Details

COMPLIANCE AND RISK CONSULTANTS LTD Credit Report And Business Information

Very Low Risk 70 - 100
Low Risk 50 - 70
Moderate Risk 30 - 50
High Risk 20 - 30
Very High Risk 0 - 20

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