CLA (RISK SOLUTIONS) LIMITED

Key Data

Status

Dissolved

Company No.

05057252

Incorporation date

26/02/2004

Size

Total Exemption Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2004)

03/03/2026

Final Gazette dissolved via voluntary strike-off

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14/01/2026

Voluntary strike-off action has been suspended

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16/12/2025

First Gazette notice for voluntary strike-off

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09/12/2025

Application to strike the company off the register

View PDF (3 pages)

21/10/2025

Confirmation statement made on 2025-10-21 with updates

View PDF (4 pages)

25/07/2025

Resolutions

View PDF (1 pages)

25/07/2025

Solvency Statement dated 21/07/25

View PDF (1 pages)

25/07/2025

Statement by Directors

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25/07/2025

Statement of capital on 2025-07-25

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02/04/2025

Total exemption full accounts made up to 2024-06-30

View PDF (5 pages)

26/02/2025

Confirmation statement made on 2025-02-26 with no updates

View PDF (3 pages)

22/08/2024

Previous accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

09/08/2024

Termination of appointment of Alistair Charles Peel as a secretary on 2024-07-26

View PDF (1 pages)

26/02/2024

Confirmation statement made on 2024-02-26 with no updates

View PDF (3 pages)

10/11/2023

Director's details changed for Mr Michael Peter Rea on 2023-08-02

View PDF (2 pages)

19/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

07/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (18 pages)

22/07/2022

Appointment of Mr Alistair Charles Peel as a secretary on 2022-07-22

View PDF (2 pages)

02/03/2022

Confirmation statement made on 2022-02-26 with no updates

View PDF (3 pages)

19/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (12 pages)

19/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (43 pages)

19/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

19/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

07/10/2021

Termination of appointment of Christopher Mark Patterson as a director on 2021-10-03

View PDF (1 pages)

05/10/2021

Termination of appointment of Philip Frank Evans as a director on 2021-10-03

View PDF (1 pages)

05/10/2021

Appointment of Mr Michael Peter Rea as a director on 2021-10-03

View PDF (2 pages)

05/10/2021

Termination of appointment of Patrick Francis Mcdonnell as a director on 2021-10-03

View PDF (1 pages)

05/10/2021

Termination of appointment of Paul Christopher Moors as a director on 2021-10-03

View PDF (1 pages)

08/06/2021

Appointment of Mr David Michael Edwin Cousins as a director on 2021-06-07

View PDF (2 pages)

28/05/2021

Appointment of Mr James Oliver Whittingham as a director on 2021-05-23

View PDF (2 pages)

25/03/2021

Confirmation statement made on 2021-02-26 with no updates

View PDF (3 pages)

20/02/2021

Resolutions

View PDF (3 pages)

20/02/2021

Memorandum and Articles of Association

View PDF (11 pages)

10/02/2021

Registered office address changed from Adlington Court Adlington Business Park Adlington Macclesfield SK10 4NL England to The Walbrook Building 25 Walbrook London EC4N 8AW on 2021-02-10

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10/02/2021

View PDF (0 pages)

10/02/2021

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10/02/2021

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10/02/2021

Satisfaction of charge 050572520001 in full

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10/02/2021

Satisfaction of charge 050572520002 in full

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10/02/2021

Satisfaction of charge 050572520003 in full

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10/02/2021

Rectified The AP01 was removed from the public register on 12/05/2021 as it was factually inaccurate or derived from something factually inaccurate.

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10/02/2021

Rectified The AP01 was removed from the public register on 12/05/2021 as it was factually inaccurate or derived from something factually inaccurate.

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10/02/2021

Rectified The AP01 was removed from the public register on 12/05/2021 as it was factually inaccurate or derived from something factually inaccurate.

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17/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

28/04/2020

Confirmation statement made on 2020-02-26 with updates

View PDF (5 pages)

12/03/2020

Sub-division of shares on 2020-02-07

View PDF (4 pages)

10/03/2020

Cancellation of shares. Statement of capital on 2020-02-01

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10/03/2020

Purchase of own shares.

View PDF (3 pages)

28/02/2020

Resolutions

View PDF (33 pages)

28/02/2020

Statement of company's objects

View PDF (2 pages)

27/02/2020

Second filing of Confirmation Statement dated 26/02/2019

View PDF (7 pages)

14/02/2020

Notification of Bollington Wilson Limited as a person with significant control on 2020-02-07

View PDF (2 pages)

14/02/2020

Cessation of Adrian Clifford Littler as a person with significant control on 2020-02-07

View PDF (1 pages)

14/02/2020

Cessation of Jeremy Stewart Clifford as a person with significant control on 2020-02-07

View PDF (1 pages)

14/02/2020

Registered office address changed from 52 Rumer Hill Business Estate Rumer Hill Road Cannock Staffs WS11 0ET England to Adlington Court Adlington Business Park Adlington Macclesfield SK10 4NL on 2020-02-14

View PDF (1 pages)

14/02/2020

Termination of appointment of Adrian Clifford Littler as a director on 2020-02-07

View PDF (1 pages)

14/02/2020

Termination of appointment of Kenneth Lee Michael Noble as a secretary on 2020-02-07

View PDF (1 pages)

14/02/2020

Appointment of Mr Philip Frank Evans as a director on 2020-02-07

View PDF (2 pages)

14/02/2020

Termination of appointment of Jeremy Stewart Clifford as a director on 2020-02-07

View PDF (1 pages)

14/02/2020

Appointment of Mr Patrick Francis Mcdonnell as a director on 2020-02-07

View PDF (2 pages)

14/02/2020

Appointment of Mr Christopher Mark Patterson as a director on 2020-02-07

View PDF (2 pages)

14/02/2020

Appointment of Mr Paul Christopher Moors as a director on 2020-02-07

View PDF (2 pages)

14/02/2020

Registration of charge 050572520001, created on 2020-02-07

View PDF (11 pages)

14/02/2020

Registration of charge 050572520002, created on 2020-02-07

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14/02/2020

Registration of charge 050572520003, created on 2020-02-07

View PDF (11 pages)

04/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (15 pages)

01/04/2019

26/02/19 Statement of Capital gbp 75100

View PDF (6 pages)

03/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

28/03/2018

Confirmation statement made on 2018-02-26 with no updates

View PDF (3 pages)

07/03/2018

Registered office address changed from The Old Bank Chambers 27 Lincoln Croft Shenstone Staffordshire WS14 0nd to 52 Rumer Hill Business Estate Rumer Hill Road Cannock Staffs WS11 0ET on 2018-03-07

View PDF (1 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

10/03/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (6 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

03/03/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (5 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

05/03/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (5 pages)

23/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

26/03/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (5 pages)

26/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

18/03/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (5 pages)

10/07/2012

Resolutions

View PDF (45 pages)

08/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

12/03/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (5 pages)

26/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

14/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (5 pages)

14/03/2011

Secretary's details changed for Mr Kenneth Lee Michael Noble on 2010-03-26

View PDF (1 pages)

20/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

09/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (7 pages)

30/09/2009

Capitals not rolled up

View PDF (2 pages)

30/09/2009

Nc inc already adjusted 24/02/08

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30/09/2009

Resolutions

View PDF (3 pages)

04/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

23/03/2009

Return made up to 26/02/09; full list of members

View PDF (5 pages)

03/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

02/07/2008

Registered office changed on 02/07/2008 from 23 millbrook drive shenstone staffordshire WS14 0JL

View PDF (1 pages)

05/03/2008

Return made up to 26/02/08; full list of members

View PDF (5 pages)

18/05/2007

Certificate of change of name

View PDF (2 pages)

04/04/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

16/03/2007

Return made up to 26/02/07; full list of members

View PDF (4 pages)

05/03/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

01/03/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

14/02/2007

Secretary resigned

View PDF (1 pages)

14/02/2007

New secretary appointed

View PDF (2 pages)

14/02/2007

New director appointed

View PDF (2 pages)

13/02/2007

Certificate of change of name

View PDF (2 pages)

30/01/2007

Registered office changed on 30/01/07 from: 19 highfield road edgbaston birmingham west midlands B15 3BH

View PDF (1 pages)

19/05/2006

Return made up to 26/02/06; full list of members

View PDF (6 pages)

29/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (3 pages)

31/03/2005

Return made up to 26/02/05; full list of members

View PDF (6 pages)

11/10/2004

Ad 19/07/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

11/10/2004

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

28/07/2004

New director appointed

View PDF (2 pages)

28/07/2004

New secretary appointed

View PDF (2 pages)

28/07/2004

Registered office changed on 28/07/04 from: 19 highfield road edgbaston birmingham B15 3BH

View PDF (1 pages)

29/06/2004

Secretary resigned

View PDF (1 pages)

29/06/2004

Director resigned

View PDF (1 pages)

29/06/2004

Registered office changed on 29/06/04 from: 61 fairview avenue wigmore gillingham kent 100

View PDF (1 pages)

26/02/2004

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

21/10/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

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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
Cousins, David Michael Edwin	Director	07/06/2021 - Present	46
Whittingham, James Oliver	Director	23/05/2021 - Present	62
Rea, Michael Peter	Director	03/10/2021 - Present	195
Moors, Paul Christopher	Director	07/02/2020 - 03/10/2021	37
Graeme, Lesley Joyce	Nominee Director	26/02/2004 - 02/06/2004	9756

Persons with Significant Control

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

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Description

About CLA (RISK SOLUTIONS) LIMITED

CLA (RISK SOLUTIONS) LIMITED is an(a) Dissolved company incorporated on 26/02/2004 with the registered office located at The Walbrook Building, 25 Walbrook, London EC4N 8AW. 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 CLA (RISK SOLUTIONS) LIMITED?

CLA (RISK SOLUTIONS) LIMITED is currently Dissolved. It was registered on 26/02/2004 and dissolved on 03/03/2026.

Where is CLA (RISK SOLUTIONS) LIMITED located?

CLA (RISK SOLUTIONS) LIMITED is registered at The Walbrook Building, 25 Walbrook, London EC4N 8AW.

What does CLA (RISK SOLUTIONS) LIMITED do?

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

What is the latest filing for CLA (RISK SOLUTIONS) LIMITED?

The latest filing was on 03/03/2026: Final Gazette dissolved via voluntary strike-off.