3crisk Limited in Tollhouse Hill NOTTINGHAM

3crisk Limited NOTTINGHAM

Founded in 2005, 3crisk, classified under reg no. 05565041 is a active - proposal to strike off company. Currently registered at C/o Regus 6th Floor, City Gate East NG1 5FS, Nottingham the company has been in the business for nineteen years. Its financial year was closed on June 30 and its latest financial statement was filed on Sun, 30th Jun 2019. Since Thu, 20th Oct 2011 3crisk Limited is no longer carrying the name Confluence Management.

3crisk Limited Address / Contact

Office Address	C/o Regus 6th Floor, City Gate East
Office Address2	Tollhouse Hill
Town	Nottingham
Post code	NG1 5FS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05565041
Date of Incorporation	Thu, 15th Sep 2005
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th June
Company age	19 years old
Account next due date	Wed, 30th Jun 2021 (1031 days after)
Account last made up date	Sun, 30th Jun 2019
Next confirmation statement due date	Wed, 29th Sep 2021 (2021-09-29)
Last confirmation statement dated	Tue, 15th Sep 2020

Company staff

Paul I.

Position: Director

Appointed: 01 June 2013

Anthony S.

Position: Director

Appointed: 20 February 2013

Resigned: 08 March 2013

Robert G.

Position: Director

Appointed: 27 July 2011

Resigned: 28 June 2018

Robert G.

Position: Secretary

Appointed: 21 August 2009

Resigned: 28 June 2018

Christian B.

Position: Director

Appointed: 12 March 2009

Resigned: 28 February 2013

Geoffrey H.

Position: Director

Appointed: 12 March 2009

Resigned: 16 October 2009

Christian B.

Position: Secretary

Appointed: 01 February 2009

Resigned: 21 August 2009

John T.

Position: Director

Appointed: 15 September 2005

Resigned: 27 July 2011

Dean D.

Position: Secretary

Appointed: 15 September 2005

Resigned: 01 February 2009

Guy S.

Position: Director

Appointed: 15 September 2005

Resigned: 27 July 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 September 2005

Resigned: 15 September 2005

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we established, there is Paul I. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Consero Consulting Limited that entered Solihull, England as the address. This PSC has a legal form of "a limited compmay", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Robert G., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Paul I.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Consero Consulting Limited

Regus Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8AG, England

Legal authority	England
Legal form	Limited Compmay
Country registered	Uk
Place registered	England
Registration number	07622539
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Robert G.

Notified on	6 April 2016
Ceased on	28 June 2018
Nature of control:	significiant influence or control

Company previous names

Confluence Management	October 20, 2011
Confluencepcm	July 19, 2010
Confluence Project Management	January 15, 2009
Appi (UK)	May 31, 2007

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 14th, October 2020	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 14th, October 2020	accounts	Free Download (21 pages)
AD01	Change of registered address from 27 Rose Street Wokingham RG40 1XS England on Tue, 11th Aug 2020 to C/O Regus 6th Floor, City Gate East Tollhouse Hill Nottingham NG1 5FS filed on: 11th, August 2020	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 1st, October 2019	accounts	Free Download (21 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 6th, April 2018	accounts	Free Download (21 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2016 filed on: 11th, July 2017	accounts	Free Download (22 pages)
AD01	Change of registered address from Level 8 64 Victoria Street London SW1E 6QP on Fri, 14th Oct 2016 to 27 Rose Street Wokingham RG40 1XS filed on: 14th, October 2016	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2015 filed on: 12th, April 2016	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Sep 2015 filed on: 16th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 16th Oct 2015: 1000000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2014 filed on: 15th, April 2015	accounts	Free Download (22 pages)
AD01	Change of registered address from First Floor East Sail Loft Limehouse Court 3-11 Dod Street London E14 7EQ on Mon, 5th Jan 2015 to Level 8 64 Victoria Street London SW1E 6QP filed on: 5th, January 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Sep 2014 filed on: 6th, October 2014	annual return	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 19th, September 2014	auditors	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 7th, April 2014	accounts	Free Download (27 pages)
AR01	Annual return, no shareholders list, made up to Sun, 15th Sep 2013 filed on: 14th, October 2013	annual return	Free Download (14 pages)
SH01	Capital declared on Mon, 14th Oct 2013: 1000000.00 GBP	capital
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 10th, April 2013	accounts	Free Download (26 pages)
SH19	Capital declared on Thu, 28th Feb 2013: 1000000.00 GBP filed on: 28th, February 2013	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 28th, February 2013	capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 28th, February 2013	resolution	Free Download (2 pages)
CAP-SS	Solvency statement dated 27/02/13 filed on: 28th, February 2013	insolvency	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 15th Sep 2012 filed on: 16th, October 2012	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 29th, March 2012	accounts	Free Download (29 pages)
AD01	Company moved to new address on Wed, 16th Nov 2011. Old Address: First Floor East Sail Loft Limehouse Court 3-11 Dod Street London E14 7EQ filed on: 16th, November 2011	address	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 8th, November 2011	resolution	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Sep 2011 filed on: 29th, September 2011	annual return	Free Download (13 pages)
RESOLUTIONS	Securities allotment resolution filed on: 8th, September 2011	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, September 2011	resolution	Free Download (2 pages)
SH01	Capital declared on Wed, 27th Jul 2011: 1500000.00 GBP filed on: 17th, August 2011	capital	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 8th, April 2011	accounts	Free Download (15 pages)
AR01	Annual return up to Wed, 15th Sep 2010 filed on: 18th, October 2010	annual return	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 3rd, February 2010	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Sep 2009 filed on: 22nd, December 2009	annual return	Free Download (6 pages)
287	Registered office changed on 28/08/2009 from 10 orange street london WC2H 7DQ filed on: 28th, August 2009	address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 8th, May 2009	accounts	Free Download (22 pages)
363a	Annual return drawn up to Tue, 23rd Dec 2008 with complete member list filed on: 23rd, December 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 18th, August 2008	accounts	Free Download (22 pages)
287	Registered office changed on 28/11/07 from: level 1 8 herons quay london E14 4JB filed on: 28th, November 2007	address	Free Download (1 page)
287	Registered office changed on 28/11/07 from: level 1 8 herons quay london E14 4JB filed on: 28th, November 2007	address	Free Download (1 page)
363a	Annual return drawn up to Wed, 28th Nov 2007 with complete member list filed on: 28th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 28th Nov 2007 with complete member list filed on: 28th, November 2007	annual return	Free Download (2 pages)
287	Registered office changed on 20/11/07 from: 10 orange street london WC2H 7DQ filed on: 20th, November 2007	address	Free Download (1 page)
287	Registered office changed on 20/11/07 from: 10 orange street london WC2H 7DQ filed on: 20th, November 2007	address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 3rd, October 2007	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 3rd, October 2007	auditors	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 27th, July 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 27th, July 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to Thu, 21st Sep 2006 with complete member list filed on: 21st, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 21st Sep 2006 with complete member list filed on: 21st, September 2006	annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thu, 15th Sep 2005. Value of each share 1 £, total number of shares: 100. filed on: 5th, December 2005	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/06 to 30/06/06 filed on: 5th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 30/06/06 filed on: 5th, December 2005	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Thu, 15th Sep 2005. Value of each share 1 £, total number of shares: 100. filed on: 5th, December 2005	capital	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 22nd, September 2005	resolution
RESOLUTIONS	Election resolution filed on: 22nd, September 2005	resolution
RESOLUTIONS	Election resolution filed on: 22nd, September 2005	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 22nd, September 2005	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 22nd, September 2005	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 22nd, September 2005	resolution	Free Download
NEWINC	Certificate of incorporation filed on: 15th, September 2005	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 15th, September 2005	incorporation	Free Download (18 pages)

3crisk Limited NOTTINGHAM

3crisk Limited Address / Contact

Company Information / Profile

Company staff

Paul I.

Anthony S.

Robert G.

Robert G.

Christian B.

Geoffrey H.

Christian B.

John T.

Dean D.

Guy S.

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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