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COMPLIANCE RISK & ADVISORY LIMITED

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COMPLIANCE RISK & ADVISORY LIMITED

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Key Data

Status

Active

Company No.

05900179

Incorporation date

09/08/2006

Size

Unaudited abridged

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

18 Rosebury Square, Repton Park, Woodford Green, Essex IG8 8GTCopy
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Latest events (Record since 09/08/2006)
dot icon22/09/2025
Unaudited abridged accounts made up to 2025-08-31
View PDF (10 pages)
dot icon10/08/2025
Confirmation statement made on 2025-08-06 with no updates
View PDF (3 pages)
dot icon25/09/2024
Unaudited abridged accounts made up to 2024-08-31
View PDF (10 pages)
dot icon21/08/2024
Confirmation statement made on 2024-08-06 with no updates
View PDF (3 pages)
dot icon26/09/2023
Unaudited abridged accounts made up to 2023-08-31
View PDF (11 pages)
dot icon15/08/2023
Confirmation statement made on 2023-08-06 with no updates
View PDF (3 pages)
dot icon15/01/2023
Unaudited abridged accounts made up to 2022-08-31
View PDF (9 pages)
dot icon06/08/2022
Confirmation statement made on 2022-08-06 with no updates
View PDF (3 pages)
dot icon28/10/2021
Accounts for a dormant company made up to 2021-08-31
View PDF (4 pages)
dot icon12/09/2021
Confirmation statement made on 2021-08-06 with no updates
View PDF (3 pages)
dot icon14/12/2020
Accounts for a dormant company made up to 2020-08-31
View PDF (5 pages)
dot icon06/08/2020
Confirmation statement made on 2020-08-06 with no updates
View PDF (3 pages)
dot icon21/01/2020
Accounts for a dormant company made up to 2019-08-31
View PDF (4 pages)
dot icon06/08/2019
Confirmation statement made on 2019-08-06 with no updates
View PDF (3 pages)
dot icon20/03/2019
Accounts for a dormant company made up to 2018-08-31
View PDF (6 pages)
dot icon12/08/2018
Confirmation statement made on 2018-08-09 with no updates
View PDF (3 pages)
dot icon07/12/2017
Accounts for a dormant company made up to 2017-08-31
View PDF (5 pages)
dot icon09/08/2017
Confirmation statement made on 2017-08-09 with no updates
View PDF (3 pages)
dot icon10/11/2016
Total exemption full accounts made up to 2016-08-31
View PDF (10 pages)
dot icon21/08/2016
Confirmation statement made on 2016-08-09 with updates
View PDF (5 pages)
dot icon14/11/2015
Total exemption full accounts made up to 2015-08-31
View PDF (10 pages)
dot icon16/08/2015
Annual return made up to 2015-08-09 with full list of shareholders
View PDF (4 pages)
dot icon20/10/2014
Total exemption full accounts made up to 2014-08-31
View PDF (10 pages)
dot icon17/08/2014
Annual return made up to 2014-08-09 with full list of shareholders
View PDF (4 pages)
dot icon11/12/2013
Total exemption full accounts made up to 2013-08-31
View PDF (10 pages)
dot icon17/08/2013
Annual return made up to 2013-08-09 with full list of shareholders
View PDF (4 pages)
dot icon14/05/2013
Total exemption full accounts made up to 2012-08-31
View PDF (10 pages)
dot icon18/09/2012
Annual return made up to 2012-08-09 with full list of shareholders
View PDF (4 pages)
dot icon05/03/2012
Total exemption full accounts made up to 2011-08-31
View PDF (10 pages)
dot icon23/08/2011
Annual return made up to 2011-08-09 with full list of shareholders
View PDF (4 pages)
dot icon23/11/2010
Total exemption full accounts made up to 2010-08-31
View PDF (10 pages)
dot icon09/08/2010
Annual return made up to 2010-08-09 with full list of shareholders
View PDF (4 pages)
dot icon09/08/2010
Director's details changed for Steven Boult on 2010-08-09
View PDF (2 pages)
dot icon17/10/2009
Accounts for a dormant company made up to 2009-08-31
View PDF (10 pages)
dot icon28/09/2009
Return made up to 09/08/09; full list of members
View PDF (3 pages)
dot icon28/09/2009
Registered office changed on 28/09/2009 from hallings hatch parkgate road newdigate dorking surrey RH5 5DY
View PDF (1 pages)
dot icon30/06/2009
Total exemption full accounts made up to 2008-08-31
View PDF (10 pages)
dot icon09/09/2008
Return made up to 09/08/08; no change of members
View PDF (6 pages)
dot icon14/11/2007
Total exemption full accounts made up to 2007-08-31
View PDF (12 pages)
dot icon03/09/2007
Return made up to 09/08/07; full list of members
View PDF (6 pages)
dot icon21/04/2007
Registered office changed on 21/04/07 from: suite G5, regent house 1-3 queensway redhill RH1 1QT
View PDF (1 pages)
dot icon29/08/2006
New secretary appointed
View PDF (2 pages)
dot icon29/08/2006
New director appointed
View PDF (2 pages)
dot icon29/08/2006
Ad 09/08/06--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon09/08/2006
Secretary resigned
View PDF (1 pages)
dot icon09/08/2006
Director resigned
View PDF (1 pages)
dot icon09/08/2006
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+1,638.12 % *

* during past year

Cash in Bank

£117,879.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
06/08/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
5.00K
-
0.00
6.78K
-
2023
1
84.57K
-
0.00
117.88K
-
2023
1
84.57K
-
0.00
117.88K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

84.57K £Ascended1.59K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

117.88K £Ascended1.64K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COMPLIANCE RISK & ADVISORY LIMITED

COMPLIANCE RISK & ADVISORY LIMITED is an(a) Active company incorporated on 09/08/2006 with the registered office located at 18 Rosebury Square, Repton Park, Woodford Green, Essex IG8 8GT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLIANCE RISK & ADVISORY LIMITED?

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COMPLIANCE RISK & ADVISORY LIMITED is currently Active. It was registered on 09/08/2006 .

Where is COMPLIANCE RISK & ADVISORY LIMITED located?

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COMPLIANCE RISK & ADVISORY LIMITED is registered at 18 Rosebury Square, Repton Park, Woodford Green, Essex IG8 8GT.

What does COMPLIANCE RISK & ADVISORY LIMITED do?

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COMPLIANCE RISK & ADVISORY LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does COMPLIANCE RISK & ADVISORY LIMITED have?

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COMPLIANCE RISK & ADVISORY LIMITED had 1 employees in 2023.

What is the latest filing for COMPLIANCE RISK & ADVISORY LIMITED?

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The latest filing was on 22/09/2025: Unaudited abridged accounts made up to 2025-08-31.