Compliance Risk & Advisory Limited WOODFORD GREEN


Founded in 2006, Compliance Risk & Advisory, classified under reg no. 05900179 is an active company. Currently registered at 18 Rosebury Square IG8 8GT, Woodford Green the company has been in the business for eighteen years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Thursday 31st August 2023.

There is a single director in the company at the moment - Steven B., appointed on 9 August 2006. In addition, a secretary was appointed - Margaret B., appointed on 9 August 2006. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Compliance Risk & Advisory Limited Address / Contact

Office Address 18 Rosebury Square
Office Address2 Repton Park
Town Woodford Green
Post code IG8 8GT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05900179
Date of Incorporation Wed, 9th Aug 2006
Industry Management consultancy activities other than financial management
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 18 years old
Account next due date Sat, 31st May 2025 (397 days left)
Account last made up date Thu, 31st Aug 2023
Next confirmation statement due date Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated Sun, 6th Aug 2023

Company staff

Steven B.

Position: Director

Appointed: 09 August 2006

Margaret B.

Position: Secretary

Appointed: 09 August 2006

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Steven B. The abovementioned PSC and has 75,01-100% shares.

Steven B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-08-312022-08-312023-08-31
Balance Sheet
Cash Bank On Hand 6 782117 879
Current Assets1 0487 045117 879
Debtors1 048263 
Other
Accumulated Depreciation Impairment Property Plant Equipment3 8233 823 
Average Number Employees During Period 11
Creditors1 6322 04533 311
Fixed Assets44 
Investments Fixed Assets44 
Net Current Assets Liabilities-5845 00084 568
Property Plant Equipment Gross Cost3 8233 823 
Total Assets Less Current Liabilities-5805 00484 568

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates Sunday 6th August 2023
filed on: 15th, August 2023
Free Download (3 pages)

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