CODE 9 RISK MANAGEMENT LTD

Key Data

Status

Active

Company No.

09948713

Incorporation date

13/01/2016

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2016)

07/01/2026

Change of details for Mr Daniel Gormley as a person with significant control on 2025-12-28

View PDF (2 pages)

07/01/2026

Confirmation statement made on 2025-12-28 with updates

View PDF (4 pages)

06/01/2026

Certificate of change of name

View PDF (3 pages)

15/04/2025

Change of details for Mr Daniel Gormley as a person with significant control on 2025-04-01

View PDF (2 pages)

15/04/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

14/04/2025

Director's details changed for Mr Daniel Gormley on 2025-04-01

View PDF (2 pages)

06/04/2025

Secretary's details changed for Ampersand Law Ltd on 2025-04-01

View PDF (1 pages)

06/04/2025

Registered office address changed from 16 Glenmore Business Park Telford Road Salisbury Wiltshire SP2 7GL United Kingdom to Monks Brook House 13 - 17 Hursley Road Chandlers Ford Eastleigh Hampshire SO53 2FW on 2025-04-06

View PDF (1 pages)

06/04/2025

Change of details for Mr Daniel Gormley as a person with significant control on 2025-04-01

View PDF (2 pages)

06/04/2025

Director's details changed for Mr Daniel Gormley on 2025-04-01

View PDF (2 pages)

02/01/2025

Confirmation statement made on 2024-12-28 with updates

View PDF (5 pages)

11/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

20/03/2024

Appointment of Ampersand Law Ltd as a secretary on 2024-03-15

View PDF (2 pages)

28/12/2023

Confirmation statement made on 2023-12-28 with updates

View PDF (4 pages)

02/10/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

18/08/2023

Satisfaction of charge 099487130002 in full

View PDF (1 pages)

01/08/2023

Termination of appointment of Paul Bennett as a director on 2023-07-31

View PDF (1 pages)

01/08/2023

Cessation of Paul Bennett as a person with significant control on 2023-07-31

View PDF (1 pages)

06/06/2023

Termination of appointment of Benjamin Higgs as a director on 2023-06-02

View PDF (1 pages)

06/06/2023

Cessation of Benjamin Higgs as a person with significant control on 2023-06-02

View PDF (1 pages)

01/01/2023

Confirmation statement made on 2023-01-01 with updates

View PDF (5 pages)

30/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

28/10/2022

Registered office address changed from Suite 54 Basepoint Business Centre Caxton Close Andover Hampshire SP10 3FG United Kingdom to 16 Glenmore Business Park Telford Road Salisbury Wiltshire SP2 7GL on 2022-10-28

View PDF (1 pages)

28/10/2022

Director's details changed for Mr Daniel Gormley on 2022-10-28

View PDF (2 pages)

28/10/2022

Director's details changed for Mr Paul Bennett on 2022-10-28

View PDF (2 pages)

28/10/2022

Notification of Benjamin Higgs as a person with significant control on 2022-01-05

View PDF (2 pages)

28/10/2022

Notification of Paul Bennett as a person with significant control on 2022-10-05

View PDF (2 pages)

10/10/2022

Appointment of Mr Paul Bennett as a director on 2022-10-05

View PDF (2 pages)

08/03/2022

Memorandum and Articles of Association

View PDF (21 pages)

08/03/2022

Resolutions

View PDF (2 pages)

26/01/2022

Director's details changed for Mr Daniel Gormley on 2022-01-01

View PDF (2 pages)

26/01/2022

Appointment of Mr Benjamin Higgs as a director on 2022-01-05

View PDF (2 pages)

26/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

29/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

09/12/2021

Termination of appointment of Peter Whatton as a director on 2021-12-08

View PDF (1 pages)

25/10/2021

Registered office address changed from The Square Basing View Basingstoke Hampshire RG21 4EB England to Suite 54 Basepoint Business Centre Caxton Close Andover Hampshire SP10 3FG on 2021-10-25

View PDF (1 pages)

19/08/2021

Director's details changed for Mr Daniel Gormley on 2021-08-01

View PDF (2 pages)

19/08/2021

Change of details for Mr Daniel Gormley as a person with significant control on 2021-08-01

View PDF (2 pages)

12/07/2021

Termination of appointment of David Mciver as a director on 2021-07-02

View PDF (1 pages)

23/02/2021

Appointment of Mr Peter Whatton as a director on 2021-02-22

View PDF (2 pages)

23/02/2021

Registered office address changed from Belvedere House Basing View Basingstoke Hampshire RG21 4HG England to The Square Basing View Basingstoke Hampshire RG21 4EB on 2021-02-23

View PDF (1 pages)

04/02/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

04/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

23/09/2020

Termination of appointment of Glenn Martin Hudson as a director on 2020-09-14

View PDF (1 pages)

04/08/2020

Appointment of Mr David Mciver as a director on 2020-08-03

View PDF (2 pages)

30/04/2020

Director's details changed for Mr Glenn Martin Hudson on 2020-04-30

View PDF (2 pages)

30/04/2020

Director's details changed for Mr Daniel Gormley on 2020-04-30

View PDF (2 pages)

30/04/2020

Termination of appointment of Hannah Aldous as a director on 2020-04-30

View PDF (1 pages)

30/04/2020

Previous accounting period shortened from 2020-09-30 to 2020-03-31

View PDF (1 pages)

30/04/2020

Registered office address changed from 62 - 64 New Road Basingstoke Hampshire RG21 7PW England to Belvedere House Basing View Basingstoke Hampshire RG21 4HG on 2020-04-30

View PDF (1 pages)

27/01/2020

Confirmation statement made on 2020-01-12 with updates

View PDF (5 pages)

04/11/2019

Appointment of Mr Glenn Martin Hudson as a director on 2019-11-01

View PDF (2 pages)

01/11/2019

Director's details changed for Mr Daniel Gormley on 2019-11-01

View PDF (2 pages)

04/10/2019

Total exemption full accounts made up to 2019-09-30

View PDF (11 pages)

04/10/2019

Previous accounting period shortened from 2019-12-31 to 2019-09-30

View PDF (1 pages)

04/10/2019

Statement of capital following an allotment of shares on 2019-09-30

View PDF (3 pages)

18/09/2019

Resolutions

View PDF (20 pages)

06/09/2019

Director's details changed for Mr Daniel Gormley on 2019-08-20

View PDF (2 pages)

06/09/2019

Change of details for Mr Daniel Gormley as a person with significant control on 2019-08-20

View PDF (2 pages)

06/09/2019

Registration of charge 099487130002, created on 2019-09-06

View PDF (21 pages)

04/09/2019

Director's details changed for Mr Daniel Gormley on 2019-09-04

View PDF (2 pages)

04/09/2019

Change of details for Mr Daniel Gormley as a person with significant control on 2019-09-04

View PDF (2 pages)

04/09/2019

Statement of capital following an allotment of shares on 2019-08-20

View PDF (3 pages)

03/09/2019

Statement of capital following an allotment of shares on 2019-08-20

View PDF (3 pages)

20/08/2019

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

View PDF (10 pages)

05/08/2019

Appointment of Miss Hannah Aldous as a director on 2019-08-05

View PDF (2 pages)

28/06/2019

Satisfaction of charge 099487130001 in full

View PDF (1 pages)

31/05/2019

Registration of charge 099487130001, created on 2019-05-10

View PDF (25 pages)

16/01/2019

Confirmation statement made on 2019-01-12 with no updates

View PDF (3 pages)

21/10/2018

Director's details changed for Mr Daniel Gormley on 2018-10-21

View PDF (2 pages)

28/09/2018

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

View PDF (10 pages)

17/09/2018

Registered office address changed from Unit 1 Faraday Court Basingstoke Hampshire RG24 8PF England to 62 - 64 New Road Basingstoke Hampshire RG21 7PW on 2018-09-17

View PDF (1 pages)

31/01/2018

Confirmation statement made on 2018-01-12 with no updates

View PDF (3 pages)

06/12/2017

Cessation of John Connolly as a person with significant control on 2017-12-02

View PDF (1 pages)

06/12/2017

Termination of appointment of John Connolly as a director on 2017-12-02

View PDF (1 pages)

30/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

27/02/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (6 pages)

14/01/2017

Appointment of Mr John Connolly as a director on 2017-01-09

View PDF (2 pages)

12/12/2016

Resolutions

View PDF (3 pages)

09/12/2016

Current accounting period shortened from 2017-01-31 to 2016-12-31

View PDF (1 pages)

09/12/2016

Registered office address changed from Lancaster Court 8 Barnes Wallis Road Fareham Hampshire PO15 5TU England to Unit 1 Faraday Court Basingstoke Hampshire RG24 8PF on 2016-12-09

View PDF (1 pages)

07/04/2016

Director's details changed for Mr Daniel Gormley on 2016-04-07

View PDF (2 pages)

13/01/2016

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
38
27.40K
-
0.00
6.49K
-

2022
20
32.11K
-
0.00
4.53K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gormley, Daniel	Director	13/01/2016 - Present	48
Bennett, Paul	Director	05/10/2022 - 31/07/2023	5
Mciver, David	Director	03/08/2020 - 02/07/2021	1
Connolly, John	Director	09/01/2017 - 02/12/2017	-
Mr Benjamin Higgs	Director	05/01/2022 - 02/06/2023	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About CODE 9 RISK MANAGEMENT LTD

CODE 9 RISK MANAGEMENT LTD is an(a) Active company incorporated on 13/01/2016 with the registered office located at Monks Brook House 13 - 17 Hursley Road, Chandlers Ford, Eastleigh, Hampshire SO53 2FW. There are currently 2 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 CODE 9 RISK MANAGEMENT LTD?

CODE 9 RISK MANAGEMENT LTD is currently Active. It was registered on 13/01/2016 .

Where is CODE 9 RISK MANAGEMENT LTD located?

CODE 9 RISK MANAGEMENT LTD is registered at Monks Brook House 13 - 17 Hursley Road, Chandlers Ford, Eastleigh, Hampshire SO53 2FW.

What does CODE 9 RISK MANAGEMENT LTD do?

CODE 9 RISK MANAGEMENT LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CODE 9 RISK MANAGEMENT LTD?

The latest filing was on 07/01/2026: Change of details for Mr Daniel Gormley as a person with significant control on 2025-12-28.