Corporate Risk Associates Limited in 1-45 Durham Street LONDON

Corporate Risk Associates Limited LONDON

Corporate Risk Associates started in year 2000 as Private Limited Company with registration number 04086309. The Corporate Risk Associates company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at V407 Vox Studios. Postal code: SE11 5JH. Since 2000-11-09 Corporate Risk Associates Limited is no longer carrying the name Greengale.

At the moment there are 3 directors in the the company, namely Christian J., Damien C. and Jasbir S.. In addition one secretary - Damien C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Corporate Risk Associates Limited Address / Contact

Office Address	V407 Vox Studios
Office Address2	1-45 Durham Street
Town	London
Post code	SE11 5JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04086309
Date of Incorporation	Mon, 9th Oct 2000
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Damien C.

Position: Secretary

Appointed: 29 May 2020

Christian J.

Position: Director

Appointed: 29 May 2020

Damien C.

Position: Director

Appointed: 29 May 2020

Position: Corporate Nominee Director

Appointed: 09 October 2000

Resigned: 26 October 2000

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Assystem Engineering & Operation Services Sasu from Tour Egée Courbevoie, France. This PSC is classified as "a sasu (société par actions simplifiées unipersonnelle)", 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 persons with significant control register is Jasbir S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Assystem Engineering & Operation Services Sasu

9-11 Allée De L'Arche, Tour Egée Courbevoie, Paris, 9 2 4 0 0, France

Legal authority	French Commercial Code
Legal form	Sasu (Société Par Actions Simplifiées Unipersonnelle)
Country registered	France
Place registered	French Company Registrar (Infogreffe)
Registration number	444-159-164
Notified on	29 May 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jasbir S.

Notified on	6 April 2016
Ceased on	29 May 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Greengale	November 9, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 22nd, May 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 22nd, May 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 23rd, March 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 17th, August 2021	accounts	Free Download (24 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 5th, January 2021	accounts	Free Download (12 pages)
AA01	Current accounting period shortened from 2021-03-31 to 2020-12-31 filed on: 18th, June 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 28th, June 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 30th, July 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 8th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 14th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-10-09 with full list of members filed on: 2nd, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-02: 50.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 20th, October 2015	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 15th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-10-09 with full list of members filed on: 6th, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-06: 50.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 26th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-10-09 with full list of members filed on: 12th, November 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-11-12: 50.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 4th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-10-09 with full list of members filed on: 30th, October 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to 2011-10-09 with full list of members filed on: 7th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 22nd, September 2011	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 30th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-10-09 with full list of members filed on: 26th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 31st, January 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2009-10-09 with full list of members filed on: 1st, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 7th, January 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-11-13 filed on: 13th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 16th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 16th, January 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-10-29 filed on: 29th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-10-29 filed on: 29th, October 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 28th, December 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 28th, December 2006	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-10-19 filed on: 19th, October 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-10-19 filed on: 19th, October 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 9th, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 9th, November 2005	accounts	Free Download (4 pages)
363a	Annual return made up to 2005-10-28 filed on: 28th, October 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-10-28 filed on: 28th, October 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 15th, December 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 15th, December 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-11-08 filed on: 8th, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-11-08 filed on: 8th, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-01-23 filed on: 23rd, January 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2004-01-23 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2004-01-23 filed on: 23rd, January 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2004-01-23 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 25th, November 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 25th, November 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-11-18 filed on: 18th, November 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-11-18 filed on: 18th, November 2002	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 23rd, August 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 23rd, August 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-11-07 filed on: 7th, November 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-11-07 filed on: 7th, November 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/01 to 31/03/02 filed on: 7th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/03/02 filed on: 7th, November 2000	accounts	Free Download (1 page)

Corporate Risk Associates Limited LONDON

Corporate Risk Associates Limited Address / Contact

Company Information / Profile

Company staff

Damien C.

Christian J.

Damien C.

Jasbir S.

Gareth D.

Jasbir S.

Evert M.

Marcelle P.

John P.

Garry C.

Susan E.

Jasbir S.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Company previous names

Company filings

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