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Cs Risk Management And Compliance Ltd LONDON

Cs Risk Management And Compliance started in year 2009 as Private Limited Company with registration number 07092964. The Cs Risk Management And Compliance company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC2A 2AP.

The firm has 2 directors, namely Jonathan S., Maritz C.. Of them, Maritz C. has been with the company the longest, being appointed on 2 December 2009 and Jonathan S. has been with the company for the least time - from 31 July 2019. As of 1 November 2024, there were 2 ex directors - Benjamin D., Timothy S. and others listed below. There were no ex secretaries.

Cs Risk Management And Compliance Ltd Address / Contact

Office Address 6th Floor
Office Address2 9 Appold Street
Town London
Post code EC2A 2AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 07092964
Date of Incorporation Wed, 2nd Dec 2009
Industry Management consultancy activities other than financial management
End of financial Year 30th April
Company age 15 years old
Account next due date Fri, 31st Jan 2025 (91 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Jonathan S.

Position: Director

Appointed: 31 July 2019

Maritz C.

Position: Director

Appointed: 02 December 2009

Benjamin D.

Position: Director

Appointed: 31 July 2019

Resigned: 02 May 2023

Timothy S.

Position: Director

Appointed: 02 December 2009

Resigned: 18 September 2020

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we identified, there is Moore Clearcomm Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Maritz C. This PSC owns 25-50% shares. The third one is Timothy S., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Moore Clearcomm Limited

6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10521104
Notified on 31 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Maritz C.

Notified on 6 April 2016
Ceased on 31 July 2019
Nature of control: 25-50% shares

Timothy S.

Notified on 6 April 2016
Ceased on 31 July 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand 3 8443 45842 75464 38546 53854 44687 66910 364
Current Assets43 44644 116178 504123 892116 68894 223118 359232 62940 925
Debtors43 44540 272175 04681 13852 30347 68563 913144 96030 561
Net Assets Liabilities 12865 99979 13768 51649 66566 796125 42538 325
Other Debtors 25 6936 8332 0332 0672 7412 033 10 829
Property Plant Equipment 17 6693 2622 7883 7932 706478  
Cash Bank In Hand13 844       
Net Assets Liabilities Including Pension Asset Liability272128       
Tangible Fixed Assets29 31417 669       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve17228       
Other
Audit Fees Expenses      2 5002 4002 600
Accumulated Depreciation Impairment Property Plant Equipment 22 15913 90712 73413 9997 8188 7883 341 
Additions Other Than Through Business Combinations Property Plant Equipment  3 7941 1902 270826   
Administrative Expenses     311 157191 850169 959101 450
Amounts Owed By Group Undertakings      6 3001 295100
Amounts Owed To Group Undertakings     1 2001 250  
Average Number Employees During Period  346556 
Bank Overdrafts 9 995       
Corporation Tax Payable 21 52153 42724 81935 74718 4094 55113 915 
Cost Sales     68 335117 626193 798 
Creditors 61 657115 76747 54351 96547 26452 000107 2522 600
Current Tax For Period     18 4094 55113 965 
Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit       -8948
Depreciation Expense Property Plant Equipment     1 9132 228478 
Dividends Paid    162 50696 176  65 000
Dividends Paid On Shares Final        65 000
Dividends Paid On Shares Interim     96 176   
Finance Lease Liabilities Present Value Total 11 015       
Further Item Tax Increase Decrease Component Adjusting Items     20946550 
Future Minimum Lease Payments Under Non-cancellable Operating Leases    5 95020 415   
Gain Loss On Disposals Property Plant Equipment      1 320  
Gross Profit Loss     405 878213 774  
Increase Decrease In Current Tax From Adjustment For Prior Periods     -13   
Increase From Depreciation Charge For Year Property Plant Equipment  3 6921 6641 2651 9132 228478 
Net Current Assets Liabilities-7 759-17 54162 73776 34964 72346 95966 359125 37738 325
Number Shares Issued Fully Paid      100100100
Operating Profit Loss     95 72121 924  
Other Creditors 2 466  2438 067527550 
Other Deferred Tax Expense Credit      41-8948
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  11 9442 837 8 0941 2585 9253 341
Other Disposals Property Plant Equipment  26 4532 837 8 0941 2585 9253 341
Other Interest Income       320
Other Operating Income Format1     1 000   
Other Taxation Social Security Payable 10 63312 06016 76413 50020 7888 47317 210 
Par Value Share 1    111
Pension Other Post-employment Benefit Costs Other Pension Costs     5 0314 6955 970 
Prepayments Accrued Income     7086 0545 767 
Profit Loss    151 88577 32517 13158 62922 100
Profit Loss On Ordinary Activities Before Tax     95 72121 72372 505-22 052
Property Plant Equipment Gross Cost 39 82817 16915 52217 79210 5249 2663 341 
Provisions For Liabilities Balance Sheet Subtotal      41-48 
Social Security Costs     20 73421 80928 856 
Staff Costs Employee Benefits Expense     242 639223 813274 250 
Tax Expense Credit Applicable Tax Rate     18 1874 12713 776-4 190
Tax Increase Decrease Arising From Group Relief Tax Reconciliation        4 288
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss       139-98
Tax Tax Credit On Profit Or Loss On Ordinary Activities     18 3964 59213 87648
Total Assets Less Current Liabilities21 555128  68 51649 66566 837125 377 
Total Current Tax Expense Credit     18 3964 551  
Total Operating Lease Payments     18 24612 5459 000 
Trade Creditors Trade Payables 5 08246 3154 9201 385 4 1645 827 
Trade Debtors Trade Receivables 14 579152 21379 10550 23644 94449 526137 89819 632
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment      2 415  
Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Depreciation Impairment Property Plant Equipment      2 415  
Turnover Revenue     474 213331 400436 259 
Wages Salaries     216 874197 309239 424 
Amount Specific Advance Or Credit Directors33 12817 860       
Amount Specific Advance Or Credit Repaid In Period Directors  -8 930      
Advances Credits Directors33 12817 860       
Advances Credits Repaid In Period Directors -15 268       
Capital Employed272128       
Creditors Due After One Year21 283        
Creditors Due Within One Year51 20561 657       
Number Shares Allotted 100       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions 2 039       
Tangible Fixed Assets Cost Or Valuation50 06039 828       
Tangible Fixed Assets Depreciation20 74622 159       
Tangible Fixed Assets Depreciation Charged In Period 6 782       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 5 369       
Tangible Fixed Assets Disposals 12 271       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 24th, September 2024 		Free Download (1 page)

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