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EXCHEQUER RISK MANAGEMENT LTD

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EXCHEQUER RISK MANAGEMENT LTD

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Key Data

Status

Active

Company No.

08106679

Incorporation date

15/06/2012

Size

Total Exemption Full

Classification

Risk and damage evaluation (66.21 - SIC 2007);Activities of insurance agents and brokers (66.22 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

No3 Siskin Drive, Middlemarch Business Park, Coventry, Warwickshire CV3 4FJCopy
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Latest events (Record since 15/06/2012)
dot icon06/11/2025
Confirmation statement made on 2025-10-28 with no updates
View PDF (3 pages)
dot icon15/09/2025
Total exemption full accounts made up to 2025-06-30
View PDF (9 pages)
dot icon30/10/2024
Confirmation statement made on 2024-10-28 with updates
View PDF (5 pages)
dot icon29/10/2024
Statement of capital following an allotment of shares on 2024-10-28
View PDF (3 pages)
dot icon15/04/2024
Confirmation statement made on 2024-03-26 with updates
View PDF (3 pages)
dot icon07/03/2024
Total exemption full accounts made up to 2023-06-30
View PDF (10 pages)
dot icon03/04/2023
Confirmation statement made on 2023-03-26 with updates
View PDF (3 pages)
dot icon30/03/2023
Total exemption full accounts made up to 2022-06-30
View PDF (10 pages)
dot icon22/04/2022
Confirmation statement made on 2022-03-26 with updates
View PDF (3 pages)
dot icon30/11/2021
Total exemption full accounts made up to 2021-06-30
View PDF (10 pages)
dot icon29/06/2021
Total exemption full accounts made up to 2020-06-30
View PDF (11 pages)
dot icon27/05/2021
Confirmation statement made on 2021-03-26 with updates
View PDF (5 pages)
dot icon27/05/2021
Statement of capital following an allotment of shares on 2018-07-31
View PDF (3 pages)
dot icon17/08/2020
Termination of appointment of Jonathan James Woods as a director on 2020-08-17
View PDF (1 pages)
dot icon31/03/2020
Confirmation statement made on 2020-03-26 with updates
View PDF (3 pages)
dot icon27/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (11 pages)
dot icon02/09/2019
Confirmation statement made on 2019-07-10 with updates
View PDF (5 pages)
dot icon02/09/2019
Appointment of Mr Jonathan James Woods as a director on 2019-08-26
View PDF (2 pages)
dot icon29/08/2019
Appointment of Mr Trevor John Roberts as a secretary on 2019-08-25
View PDF (2 pages)
dot icon29/08/2019
Change of details for Mr Trevor John Roberts as a person with significant control on 2019-08-25
View PDF (2 pages)
dot icon29/08/2019
Cessation of Barrie Keith Roberts as a person with significant control on 2019-08-25
View PDF (1 pages)
dot icon29/08/2019
Termination of appointment of Barrie Keith Roberts as a secretary on 2019-08-25
View PDF (1 pages)
dot icon29/08/2019
Termination of appointment of Barrie Keith Roberts as a director on 2019-08-25
View PDF (1 pages)
dot icon29/08/2019
Termination of appointment of Jonathan James Woods as a director on 2019-08-25
View PDF (1 pages)
dot icon05/07/2019
Resolutions
View PDF (3 pages)
dot icon05/06/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon04/06/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/05/2019
Total exemption full accounts made up to 2018-06-30
View PDF (8 pages)
dot icon23/07/2018
Confirmation statement made on 2018-07-10 with no updates
View PDF (3 pages)
dot icon20/07/2018
Appointment of Mr Jonathan James Woods as a director on 2018-02-19
View PDF (2 pages)
dot icon20/07/2018
Director's details changed for Mr Trevor John Roberts on 2018-06-30
View PDF (2 pages)
dot icon20/07/2018
Director's details changed for Mr Barrie Keith Roberts on 2018-06-30
View PDF (2 pages)
dot icon15/06/2018
Total exemption full accounts made up to 2017-06-30
View PDF (8 pages)
dot icon06/06/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/06/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/07/2017
Confirmation statement made on 2017-07-10 with no updates
View PDF (3 pages)
dot icon31/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (6 pages)
dot icon21/09/2016
Confirmation statement made on 2016-07-10 with updates
View PDF (7 pages)
dot icon25/04/2016
Appointment of Mr Barrie Keith Roberts as a secretary on 2016-04-19
View PDF (2 pages)
dot icon25/04/2016
Appointment of Mr Trevor John Roberts as a director on 2016-04-19
View PDF (2 pages)
dot icon25/04/2016
Termination of appointment of Stephen Edward Roberts as a director on 2016-04-19
View PDF (1 pages)
dot icon25/04/2016
Termination of appointment of Stephen Edward Roberts as a secretary on 2016-04-19
View PDF (1 pages)
dot icon31/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (4 pages)
dot icon03/08/2015
Annual return made up to 2015-07-10 with full list of shareholders
View PDF (4 pages)
dot icon22/04/2015
Accounts for a dormant company made up to 2014-06-30
View PDF (2 pages)
dot icon10/07/2014
Annual return made up to 2014-07-10 with full list of shareholders
View PDF (4 pages)
dot icon12/06/2014
Statement of capital following an allotment of shares on 2014-06-01
View PDF (3 pages)
dot icon30/04/2014
Annual return made up to 2014-04-30 with full list of shareholders
View PDF (4 pages)
dot icon30/04/2014
Director's details changed for Mr Barrie Keith Roberts on 2014-04-30
View PDF (2 pages)
dot icon12/02/2014
Appointment of Mr Barrie Keith Roberts as a director
View PDF (2 pages)
dot icon12/02/2014
Accounts for a dormant company made up to 2013-06-30
View PDF (2 pages)
dot icon08/01/2014
Termination of appointment of Barrie Roberts as a director
View PDF (1 pages)
dot icon20/11/2013
Appointment of Mr Barrie Keith Roberts as a director
View PDF (2 pages)
dot icon19/11/2013
Termination of appointment of Trevor Roberts as a director
View PDF (1 pages)
dot icon19/11/2013
Appointment of Mr Stephen Edward Roberts as a secretary
View PDF (1 pages)
dot icon19/11/2013
Appointment of Mr Stephen Edward Roberts as a director
View PDF (2 pages)
dot icon14/08/2013
Annual return made up to 2013-06-15 with full list of shareholders
View PDF (3 pages)
dot icon15/06/2012
Incorporation
View PDF (7 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-8 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
28/10/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
175.64K
-
0.00
240.22K
-
2022
8
246.13K
-
0.00
87.26K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Roberts, Trevor
Director
19/04/2016 - Present
39
Woods, Jonathan James
Director
19/02/2018 - 25/08/2019
10
Woods, Jonathan James
Director
26/08/2019 - 17/08/2020
10

Persons with Significant Control

2
psc login icon

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 EXCHEQUER RISK MANAGEMENT LTD

EXCHEQUER RISK MANAGEMENT LTD is an(a) Active company incorporated on 15/06/2012 with the registered office located at No3 Siskin Drive, Middlemarch Business Park, Coventry, Warwickshire CV3 4FJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXCHEQUER RISK MANAGEMENT LTD?

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EXCHEQUER RISK MANAGEMENT LTD is currently Active. It was registered on 15/06/2012 .

Where is EXCHEQUER RISK MANAGEMENT LTD located?

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EXCHEQUER RISK MANAGEMENT LTD is registered at No3 Siskin Drive, Middlemarch Business Park, Coventry, Warwickshire CV3 4FJ.

What does EXCHEQUER RISK MANAGEMENT LTD do?

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EXCHEQUER RISK MANAGEMENT LTD operates in the Risk and damage evaluation (66.21 - SIC 2007) sector.

What is the latest filing for EXCHEQUER RISK MANAGEMENT LTD?

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The latest filing was on 06/11/2025: Confirmation statement made on 2025-10-28 with no updates.