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COMPLIANCE AND RISK CONSULTANCY (CRC)- THE COMPLIANCE EXPERTS LIMITED

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COMPLIANCE AND RISK CONSULTANCY (CRC)- THE COMPLIANCE EXPERTS LIMITED

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Key Data

Status

Active

Company No.

09774083

Incorporation date

11/09/2015

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

Registered address

83 Victoria Street, Westminster, London SW1H 0HWCopy
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Latest events (Record since 11/09/2015)
dot icon30/12/2025
Micro company accounts made up to 2025-03-31
View PDF (5 pages)
dot icon06/11/2025
Confirmation statement made on 2025-11-06 with no updates
View PDF (3 pages)
dot icon06/11/2024
Confirmation statement made on 2024-11-06 with no updates
View PDF (3 pages)
dot icon23/07/2024
Micro company accounts made up to 2024-03-31
View PDF (6 pages)
dot icon06/03/2024
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon06/11/2023
Confirmation statement made on 2023-11-06 with no updates
View PDF (3 pages)
dot icon30/03/2023
Unaudited abridged accounts made up to 2022-03-31
View PDF (7 pages)
dot icon07/11/2022
Confirmation statement made on 2022-11-06 with no updates
View PDF (3 pages)
dot icon31/12/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (8 pages)
dot icon08/11/2021
Confirmation statement made on 2021-11-06 with no updates
View PDF (3 pages)
dot icon05/02/2021
Termination of appointment of Jonathan Gavin Harley as a director on 2021-02-05
View PDF (1 pages)
dot icon05/02/2021
Termination of appointment of Ijeoma Ononogbu as a director on 2021-02-05
View PDF (1 pages)
dot icon31/12/2020
Unaudited abridged accounts made up to 2020-03-31
View PDF (11 pages)
dot icon09/11/2020
Confirmation statement made on 2020-11-06 with no updates
View PDF (3 pages)
dot icon23/12/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (7 pages)
dot icon06/11/2019
Confirmation statement made on 2019-11-06 with no updates
View PDF (3 pages)
dot icon28/08/2019
Registered office address changed from 83 Victoria Street Westminster London SW1H 0HW England to 83 Victoria Street Westminster London SW1H 0HW on 2019-08-28
View PDF (1 pages)
dot icon28/08/2019
Registered office address changed from Suite 1918 Portland House Bressenden Place London SW1E 5RS England to 83 Victoria Street Westminster London SW1H 0HW on 2019-08-28
View PDF (1 pages)
dot icon13/05/2019
Appointment of Ms Ijeoma Ononogbu as a director on 2019-05-09
View PDF (2 pages)
dot icon02/05/2019
Appointment of Dr Heba Shahein as a director on 2019-04-19
View PDF (2 pages)
dot icon08/11/2018
Confirmation statement made on 2018-11-08 with updates
View PDF (3 pages)
dot icon06/11/2018
Confirmation statement made on 2018-11-06 with no updates
View PDF (3 pages)
dot icon27/06/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (7 pages)
dot icon27/02/2018
Appointment of Mr Jonathan Gavin Harley as a director on 2018-02-19
View PDF (2 pages)
dot icon13/02/2018
Termination of appointment of Nasseem Pondor as a director on 2018-02-12
View PDF (1 pages)
dot icon13/02/2018
Appointment of Mr Paul Henry Reed as a director on 2018-02-05
View PDF (2 pages)
dot icon13/02/2018
Termination of appointment of Monawar Sultana Jhugroo as a director on 2018-02-12
View PDF (1 pages)
dot icon06/11/2017
Confirmation statement made on 2017-11-06 with no updates
View PDF (3 pages)
dot icon02/08/2017
Current accounting period extended from 2017-09-30 to 2018-03-31
View PDF (1 pages)
dot icon18/05/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (3 pages)
dot icon09/11/2016
Confirmation statement made on 2016-11-06 with updates
View PDF (5 pages)
dot icon22/01/2016
Certificate of change of name
View PDF (3 pages)
dot icon21/12/2015
Registered office address changed from 7 Regis Place London SW2 5RE to Suite 1918 Portland House Bressenden Place London SW1E 5RS on 2015-12-21
View PDF (1 pages)
dot icon06/12/2015
Appointment of Mrs Nasseem Pondor as a director on 2015-12-04
View PDF (2 pages)
dot icon06/12/2015
Appointment of Mrs Monawar Sultana Jhugroo as a director on 2015-12-04
View PDF (2 pages)
dot icon06/11/2015
Annual return made up to 2015-11-06 with full list of shareholders
View PDF (4 pages)
dot icon06/11/2015
Register inspection address has been changed to 5, Biggin Close Biggin Close Crawley West Sussex RH11 8TN
View PDF (1 pages)
dot icon03/11/2015
Director's details changed for Mr Yousouf Yousouf Jhugroo on 2015-11-03
View PDF (2 pages)
dot icon03/11/2015
Termination of appointment of Thomas Nugent as a director on 2015-11-03
View PDF (1 pages)
dot icon11/09/2015
Incorporation
View PDF (8 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

6
2023
change arrow icon+809.47 % *

* during past year

Cash in Bank

£29,767.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
06/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
2
10.75K
-
0.00
15.05K
-
2022
6
41.38K
-
0.00
3.27K
-
2023
6
36.90K
-
0.00
29.77K
-
2023
6
36.90K
-
0.00
29.77K
-

Employees

2023

Employees

6 Ascended0 % *

Net Assets(GBP)

36.90K £Descended-10.84 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

29.77K £Ascended809.47 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jhugroo, Yousouf
Director
11/09/2015 - Present
8
Mr Jonathan Gavin Harley
Director
19/02/2018 - 05/02/2021
4
Shahein, Heba, Dr
Director
19/04/2019 - Present
-
Reed, Paul Henry
Director
05/02/2018 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About COMPLIANCE AND RISK CONSULTANCY (CRC)- THE COMPLIANCE EXPERTS LIMITED

COMPLIANCE AND RISK CONSULTANCY (CRC)- THE COMPLIANCE EXPERTS LIMITED is an(a) Active company incorporated on 11/09/2015 with the registered office located at 83 Victoria Street, Westminster, London SW1H 0HW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLIANCE AND RISK CONSULTANCY (CRC)- THE COMPLIANCE EXPERTS LIMITED?

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COMPLIANCE AND RISK CONSULTANCY (CRC)- THE COMPLIANCE EXPERTS LIMITED is currently Active. It was registered on 11/09/2015 .

Where is COMPLIANCE AND RISK CONSULTANCY (CRC)- THE COMPLIANCE EXPERTS LIMITED located?

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COMPLIANCE AND RISK CONSULTANCY (CRC)- THE COMPLIANCE EXPERTS LIMITED is registered at 83 Victoria Street, Westminster, London SW1H 0HW.

What does COMPLIANCE AND RISK CONSULTANCY (CRC)- THE COMPLIANCE EXPERTS LIMITED do?

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COMPLIANCE AND RISK CONSULTANCY (CRC)- THE COMPLIANCE EXPERTS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does COMPLIANCE AND RISK CONSULTANCY (CRC)- THE COMPLIANCE EXPERTS LIMITED have?

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COMPLIANCE AND RISK CONSULTANCY (CRC)- THE COMPLIANCE EXPERTS LIMITED had 6 employees in 2023.

What is the latest filing for COMPLIANCE AND RISK CONSULTANCY (CRC)- THE COMPLIANCE EXPERTS LIMITED?

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The latest filing was on 30/12/2025: Micro company accounts made up to 2025-03-31.