CCV RISK SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

05879041

Incorporation date

18/07/2006

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2006)

26/02/2026

Appointment of Mr. Phil Bayles as a director on 2026-02-24

View PDF (2 pages)

06/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

06/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

06/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (223 pages)

06/02/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (39 pages)

12/12/2025

Termination of appointment of Richard Tuplin as a director on 2025-12-03

View PDF (1 pages)

13/05/2025

Confirmation statement made on 2025-05-06 with no updates

View PDF (3 pages)

03/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

03/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

03/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (205 pages)

03/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (41 pages)

16/05/2024

Director's details changed for Mr Richard Tuplin on 2024-05-15

View PDF (2 pages)

16/05/2024

Confirmation statement made on 2024-05-06 with no updates

View PDF (3 pages)

25/03/2024

Termination of appointment of Robert Laurance Worrell as a director on 2024-03-11

View PDF (1 pages)

21/03/2024

Termination of appointment of Huw Scott Williams as a director on 2024-03-11

View PDF (1 pages)

21/03/2024

Appointment of Mr James Steven Yeandle as a director on 2024-03-11

View PDF (2 pages)

27/11/2023

Change of details for Ardonagh Advisory Holdings Limited as a person with significant control on 2023-10-02

View PDF (2 pages)

28/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

28/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

28/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (197 pages)

28/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (43 pages)

11/05/2023

Confirmation statement made on 2023-05-06 with no updates

View PDF (3 pages)

15/02/2023

Full accounts made up to 2021-12-31

View PDF (48 pages)

15/06/2022

Appointment of Mr Richard Tuplin as a director on 2022-05-19

View PDF (2 pages)

18/05/2022

Confirmation statement made on 2022-05-06 with no updates

View PDF (3 pages)

04/03/2022

Termination of appointment of Dean Clarke as a secretary on 2022-02-22

View PDF (1 pages)

04/03/2022

Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2022-02-22

View PDF (2 pages)

01/12/2021

Memorandum and Articles of Association

View PDF (20 pages)

06/11/2021

Memorandum and Articles of Association

View PDF (20 pages)

06/11/2021

Resolutions

View PDF (1 pages)

25/10/2021

Full accounts made up to 2020-12-31

View PDF (42 pages)

13/05/2021

Confirmation statement made on 2021-05-06 with no updates

View PDF (3 pages)

24/11/2020

Full accounts made up to 2019-12-31

View PDF (49 pages)

23/07/2020

Satisfaction of charge 058790410008 in full

View PDF (1 pages)

23/07/2020

Satisfaction of charge 058790410009 in full

View PDF (1 pages)

23/07/2020

Satisfaction of charge 058790410010 in full

View PDF (1 pages)

14/07/2020

Change of details for Ardonagh Advisory Holdings Limited as a person with significant control on 2020-07-14

View PDF (2 pages)

14/07/2020

Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 2020-07-14

View PDF (1 pages)

18/06/2020

Registration of charge 058790410010, created on 2020-06-10

View PDF (72 pages)

06/05/2020

Confirmation statement made on 2020-05-06 with updates

View PDF (4 pages)

09/03/2020

Notification of Ardonagh Advisory Holdings Limited as a person with significant control on 2019-07-19

View PDF (2 pages)

09/03/2020

Cessation of Cullum Capital Ventures Limited as a person with significant control on 2019-07-19

View PDF (1 pages)

03/01/2020

Termination of appointment of David Christopher Ross as a director on 2019-12-17

View PDF (1 pages)

03/01/2020

Appointment of Mr Huw Scott Williams as a director on 2019-12-17

View PDF (2 pages)

16/09/2019

Full accounts made up to 2018-12-31

View PDF (55 pages)

13/08/2019

Termination of appointment of Antonios Erotocritou as a director on 2019-08-01

View PDF (1 pages)

01/08/2019

Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN to 1 Minster Court London EC3R 7AA on 2019-08-01

View PDF (1 pages)

27/06/2019

Confirmation statement made on 2019-06-22 with no updates

View PDF (3 pages)

04/01/2019

Appointment of Dean Clarke as a secretary on 2018-12-11

View PDF (2 pages)

04/01/2019

Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 2018-12-11

View PDF (1 pages)

01/10/2018

Registration of charge 058790410009, created on 2018-09-26

View PDF (64 pages)

11/09/2018

Full accounts made up to 2017-12-31

View PDF (40 pages)

03/08/2018

Termination of appointment of Jacqueline Anne Gregory as a secretary on 2018-08-03

View PDF (1 pages)

03/08/2018

Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 2018-08-03

View PDF (2 pages)

26/06/2018

Confirmation statement made on 2018-06-22 with no updates

View PDF (3 pages)

25/05/2018

Appointment of Mr Robert Laurance Worrell as a director on 2018-05-21

View PDF (2 pages)

11/05/2018

Auditor's resignation

View PDF (1 pages)

06/03/2018

Termination of appointment of Mark Stephen Mugge as a director on 2018-03-02

View PDF (1 pages)

20/11/2017

Current accounting period extended from 2017-12-30 to 2017-12-31

View PDF (1 pages)

29/09/2017

Full accounts made up to 2016-12-30

View PDF (42 pages)

10/08/2017

Registration of charge 058790410008, created on 2017-08-07

View PDF (64 pages)

21/07/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

07/07/2017

Satisfaction of charge 058790410007 in full

View PDF (5 pages)

23/06/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (4 pages)

22/03/2017

Appointment of Mr Antonios Erotocritou as a director on 2017-03-15

View PDF (2 pages)

13/01/2017

Appointment of Mr David Christopher Ross as a director on 2016-12-20

View PDF (2 pages)

09/01/2017

Appointment of Mrs Jacqueline Anne Gregory as a secretary on 2016-12-20

View PDF (2 pages)

09/01/2017

Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 2016-12-20

View PDF (1 pages)

09/09/2016

Full accounts made up to 2015-12-30

View PDF (42 pages)

22/07/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (5 pages)

29/04/2016

Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 2016-04-20

View PDF (2 pages)

29/04/2016

Termination of appointment of Jennifer Owens as a secretary on 2016-03-01

View PDF (1 pages)

25/11/2015

Director's details changed for Mr Mark Stephen Mugge on 2015-11-25

View PDF (2 pages)

23/09/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

18/09/2015

Termination of appointment of Scott Egan as a director on 2015-09-14

View PDF (1 pages)

18/09/2015

Appointment of Mr Mark Stephen Mugge as a director on 2015-09-11

View PDF (2 pages)

29/07/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (3 pages)

23/07/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

21/07/2015

Full accounts made up to 2014-12-30

View PDF (32 pages)

06/07/2015

Termination of appointment of Alastair David Lyons as a director on 2015-06-29

View PDF (1 pages)

29/04/2015

Satisfaction of charge 058790410006 in full

View PDF (4 pages)

22/04/2015

Registration of charge 058790410007, created on 2015-04-02

View PDF (66 pages)

23/12/2014

Appointment of Alastair David Lyons as a director on 2014-12-19

View PDF (2 pages)

23/12/2014

Termination of appointment of Michael Peter Rea as a director on 2014-12-19

View PDF (1 pages)

19/11/2014

Auditor's resignation

View PDF (1 pages)

05/11/2014

Miscellaneous

View PDF (1 pages)

23/10/2014

Termination of appointment of Mark Steven Hodges as a director on 2014-10-17

View PDF (1 pages)

13/10/2014

Current accounting period shortened from 2014-12-31 to 2014-12-30

View PDF (1 pages)

18/07/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (4 pages)

30/06/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

10/04/2014

Termination of appointment of David Bruce as a director

View PDF (1 pages)

22/01/2014

Statement of capital following an allotment of shares on 2013-09-30

View PDF (3 pages)

29/11/2013

Appointment of Jennifer Owens as a secretary

View PDF (1 pages)

04/11/2013

Termination of appointment of Samuel Clark as a secretary

View PDF (1 pages)

18/10/2013

Termination of appointment of Samuel Clark as a director

View PDF (1 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

31/07/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (5 pages)

21/05/2013

Registration of charge 058790410006

View PDF (92 pages)

05/03/2013

Statement of capital following an allotment of shares on 2013-03-04

View PDF (3 pages)

06/12/2012

Statement of capital following an allotment of shares on 2012-10-01

View PDF (3 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

16/08/2012

Appointment of Mr Mark Steven Hodges as a director

View PDF (2 pages)

15/08/2012

Appointment of Mr David James Bruce as a director

View PDF (2 pages)

15/08/2012

Termination of appointment of Graham Barr as a director

View PDF (1 pages)

14/08/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (5 pages)

11/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

11/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

07/07/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (12 pages)

06/07/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (15 pages)

21/06/2012

Resolutions

View PDF (34 pages)

30/05/2012

Appointment of Mr Scott Egan as a director

View PDF (2 pages)

21/05/2012

Appointment of Mr Graham Maxwell Barr as a director

View PDF (2 pages)

21/05/2012

Termination of appointment of Bryan Park as a director

View PDF (1 pages)

09/05/2012

Termination of appointment of Ian Patrick as a director

View PDF (1 pages)

07/10/2011

Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST on 2011-10-07

View PDF (1 pages)

06/09/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

08/08/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (5 pages)

23/03/2011

Appointment of Mr Bryan Park as a director

View PDF (2 pages)

18/09/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

27/07/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (4 pages)

12/05/2010

Termination of appointment of Roger Brown as a director

View PDF (1 pages)

16/04/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

13/04/2010

Appointment of Samuel Thomas Budgen Clark as a director

View PDF (3 pages)

05/03/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

19/02/2010

Appointment of Mr Ian William James Patrick as a director

View PDF (2 pages)

29/01/2010

Statement of capital following an allotment of shares on 2010-01-14

View PDF (2 pages)

21/01/2010

Resolutions

View PDF (2 pages)

25/11/2009

Appointment of Michael Peter Rea as a director

View PDF (3 pages)

25/11/2009

Termination of appointment of Timothy Johnson as a director

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

22/10/2009

Director's details changed for Mr Roger Michael Brown on 2009-10-13

View PDF (3 pages)

22/10/2009

Secretary's details changed for Mr Samuel Thomas Budgen Clark on 2009-10-13

View PDF (3 pages)

02/09/2009

Secretary's change of particulars / samuel clark / 29/08/2009

View PDF (1 pages)

01/08/2009

Registered office changed on 01/08/2009 from 26/28 pembroke road sevenoaks kent TN13 1XR

View PDF (1 pages)

23/07/2009

Return made up to 18/07/09; full list of members

View PDF (3 pages)

20/02/2009

Ad 16/02/09\gbp si 667123@1=667123\gbp ic 11550000/12217123\

View PDF (2 pages)

16/02/2009

Resolutions

View PDF (2 pages)

30/10/2008

Director's change of particulars / roger brown / 17/10/2008

View PDF (1 pages)

20/08/2008

Ad 11/08/08\gbp si 11092028@1=11092028\gbp ic 457972/11550000\

View PDF (2 pages)

15/08/2008

Resolutions

View PDF (2 pages)

12/08/2008

Gbp nc 2000000/20000000\11/08/08

View PDF (2 pages)

05/08/2008

Return made up to 18/07/08; full list of members

View PDF (3 pages)

19/05/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

22/01/2008

Ad 07/01/08--------- £ si 257972@1=257972 £ ic 200000/457972

View PDF (2 pages)

22/01/2008

Resolutions

View PDF (1 pages)

07/09/2007

Particulars of mortgage/charge

View PDF (14 pages)

10/08/2007

Return made up to 18/07/07; full list of members

View PDF (2 pages)

19/01/2007

New secretary appointed

View PDF (2 pages)

19/01/2007

Secretary resigned

View PDF (1 pages)

12/12/2006

Ad 04/12/06--------- £ si 199999@1=199999 £ ic 1/200000

View PDF (2 pages)

12/12/2006

Nc inc already adjusted 04/12/06

View PDF (1 pages)

12/12/2006

Resolutions

View PDF (0 pages)

12/12/2006

Resolutions

View PDF (1 pages)

14/09/2006

Accounting reference date extended from 31/07/07 to 31/12/07

View PDF (1 pages)

18/07/2006

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CCV RISK SOLUTIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

06/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clark, Samuel Thomas Budgen	Secretary	11/01/2007 - 01/11/2013	21
Patrick, Ian William James	Director	19/02/2010 - 31/03/2012	181
Hodges, Mark Steven	Director	16/08/2012 - 17/10/2014	275
Egan, Scott	Director	19/04/2012 - 14/09/2015	295
ARDONAGH CORPORATE SECRETARY LIMITED	Corporate Secretary	22/02/2022 - Present	290

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CCV RISK SOLUTIONS LIMITED

CCV RISK SOLUTIONS LIMITED is an(a) Active company incorporated on 18/07/2006 with the registered office located at 2 Minster Court, Mincing Lane, London EC3R 7PD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CCV RISK SOLUTIONS LIMITED?

CCV RISK SOLUTIONS LIMITED is currently Active. It was registered on 18/07/2006 .

Where is CCV RISK SOLUTIONS LIMITED located?

CCV RISK SOLUTIONS LIMITED is registered at 2 Minster Court, Mincing Lane, London EC3R 7PD.

What does CCV RISK SOLUTIONS LIMITED do?

CCV RISK SOLUTIONS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CCV RISK SOLUTIONS LIMITED?

The latest filing was on 26/02/2026: Appointment of Mr. Phil Bayles as a director on 2026-02-24.