COMPLIANCE RISK AND CONTROLS LTD

Key Data

Status

Active

Company No.

08250139

Incorporation date

11/10/2012

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2012)

31/03/2026

Previous accounting period shortened from 2026-10-31 to 2026-03-31

View PDF (1 pages)

14/01/2026

Micro company accounts made up to 2025-10-31

View PDF (4 pages)

13/10/2025

Confirmation statement made on 2025-10-11 with updates

View PDF (4 pages)

31/05/2025

Micro company accounts made up to 2024-10-31

View PDF (6 pages)

06/11/2024

Confirmation statement made on 2024-10-11 with no updates

View PDF (3 pages)

26/07/2024

Micro company accounts made up to 2023-10-31

View PDF (6 pages)

20/10/2023

Confirmation statement made on 2023-10-11 with no updates

View PDF (3 pages)

31/07/2023

Micro company accounts made up to 2022-10-31

View PDF (6 pages)

11/10/2022

Confirmation statement made on 2022-10-11 with no updates

View PDF (3 pages)

15/09/2022

Change of details for Mr John Edward Ryan as a person with significant control on 2022-09-14

View PDF (2 pages)

14/09/2022

Director's details changed for Mr John Edward Ryan on 2022-09-14

View PDF (2 pages)

14/09/2022

Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH England to Jsa Services Ltd 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 2022-09-14

View PDF (1 pages)

28/07/2022

Micro company accounts made up to 2021-10-31

View PDF (6 pages)

23/11/2021

Change of details for Mr John Edward Ryan as a person with significant control on 2021-10-01

View PDF (2 pages)

22/11/2021

Confirmation statement made on 2021-10-11 with no updates

View PDF (3 pages)

30/07/2021

Micro company accounts made up to 2020-10-31

View PDF (5 pages)

06/01/2021

Confirmation statement made on 2020-10-11 with no updates

View PDF (3 pages)

09/10/2020

Change of details for Mr John Edward Ryan as a person with significant control on 2020-10-08

View PDF (2 pages)

08/10/2020

Director's details changed for Mr John Edward Ryan on 2020-10-08

View PDF (2 pages)

08/10/2020

Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH England to K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH on 2020-10-08

View PDF (1 pages)

31/07/2020

Micro company accounts made up to 2019-10-31

View PDF (5 pages)

26/02/2020

Cessation of John Edward Ryan as a person with significant control on 2020-02-26

View PDF (1 pages)

18/10/2019

Confirmation statement made on 2019-10-11 with no updates

View PDF (3 pages)

30/07/2019

Micro company accounts made up to 2018-10-31

View PDF (5 pages)

23/01/2019

Change of details for Mr John Edward Ryan as a person with significant control on 2019-01-22

View PDF (2 pages)

22/01/2019

Change of details for Mr John Edward Ryan as a person with significant control on 2019-01-22

View PDF (2 pages)

22/01/2019

Director's details changed for Mr John Edward Ryan on 2019-01-22

View PDF (2 pages)

19/12/2018

Registered office address changed from 10th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA to K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH on 2018-12-19

View PDF (1 pages)

16/10/2018

Confirmation statement made on 2018-10-11 with updates

View PDF (4 pages)

31/07/2018

Micro company accounts made up to 2017-10-31

View PDF (5 pages)

27/10/2017

Notification of John Edward Ryan as a person with significant control on 2016-04-06

View PDF (2 pages)

27/10/2017

Confirmation statement made on 2017-10-11 with no updates

View PDF (3 pages)

31/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

08/11/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (5 pages)

28/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

23/11/2015

Annual return made up to 2015-10-11 with full list of shareholders

View PDF (3 pages)

31/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

24/11/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (3 pages)

24/10/2014

Director's details changed for Mr John Edward Ryan on 2014-10-24

View PDF (2 pages)

03/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

28/10/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (3 pages)

18/03/2013

Director's details changed for Mr John Edward Ryan on 2013-02-14

View PDF (2 pages)

07/02/2013

Registered office address changed from 37Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA England on 2013-02-07

View PDF (1 pages)

11/10/2012

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

11/10/2026

Last change occurred

31/10/2025

Accounts

Micro Entity

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

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

2021
1
6.82K
-
0.00
-
-

2022
1
7.68K
-
0.00
-
-

2022
1
7.68K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

7.68K £12.56 % *

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
Ryan, John Edward	Director	11/10/2012 - Present	-

Persons with Significant Control

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

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Description

About COMPLIANCE RISK AND CONTROLS LTD

COMPLIANCE RISK AND CONTROLS LTD is an(a) Active company incorporated on 11/10/2012 with the registered office located at Jsa Services Ltd 4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire WD17 1HP. 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 AND CONTROLS LTD?

COMPLIANCE RISK AND CONTROLS LTD is currently Active. It was registered on 11/10/2012 .

Where is COMPLIANCE RISK AND CONTROLS LTD located?

COMPLIANCE RISK AND CONTROLS LTD is registered at Jsa Services Ltd 4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire WD17 1HP.

What does COMPLIANCE RISK AND CONTROLS LTD do?

COMPLIANCE RISK AND CONTROLS LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does COMPLIANCE RISK AND CONTROLS LTD have?

COMPLIANCE RISK AND CONTROLS LTD had 1 employees in 2022.

What is the latest filing for COMPLIANCE RISK AND CONTROLS LTD?

The latest filing was on 31/03/2026: Previous accounting period shortened from 2026-10-31 to 2026-03-31.