Corporate Risk Management Limited in SUTTON - SM1 2DZ

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Corporate Risk Management Limited SUTTON

Corporate Risk Management Limited was officially closed on 2023-01-17. Corporate Risk Management was a private limited company that was located at 157 Homefield Park, Sutton, SM1 2DZ, ENGLAND. Its net worth was valued to be approximately 0 pounds, and the fixed assets the company owned amounted to 0 pounds. The company (incorporated on 2003-02-24) was run by 2 directors and 1 secretary.
Director Martina A. who was appointed on 24 February 2003.
Director Eric A. who was appointed on 24 February 2003.
Among the secretaries, we can name: Martina A. appointed on 24 February 2003.

The company was officially categorised as "activities of insurance agents and brokers" (66220). As stated in the CH data, there was a name alteration on 2009-10-15, their previous name was Ewc Insurance Services. There is a second name change mentioned: previous name was Ewc Underwriting Agency performed on 2005-01-07. The latest confirmation statement was sent on 2022-02-24 and last time the accounts were sent was on 30 April 2021. 2016-02-24 is the date of the most recent annual return.

Corporate Risk Management Limited Address / Contact

Office Address	157 Homefield Park
Town	Sutton
Post code	SM1 2DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04676692
Date of Incorporation	Mon, 24th Feb 2003
Date of Dissolution	Tue, 17th Jan 2023
Industry	Activities of insurance agents and brokers
End of financial Year	30th April
Company age	20 years old
Account next due date	Tue, 31st Jan 2023
Account last made up date	Fri, 30th Apr 2021
Next confirmation statement due date	Fri, 10th Mar 2023
Last confirmation statement dated	Thu, 24th Feb 2022

Company staff

Martina A.

Position: Director

Appointed: 24 February 2003

Martina A.

Position: Secretary

Appointed: 24 February 2003

Eric A.

Position: Director

Appointed: 24 February 2003

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 24 February 2003

Resigned: 24 February 2003

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 February 2003

Resigned: 24 February 2003

People with significant control

Eric A.

Notified on	23 February 2017
Nature of control:	25-50% shares

Martina A.

Notified on	23 February 2017
Nature of control:	25-50% shares

Company previous names

Ewc Insurance Services	October 15, 2009
Ewc Underwriting Agency	January 7, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2021-04-30

Balance Sheet
Cash Bank On Hand	50 674	100 709	39 453	54 900	37 246
Current Assets	52 324	101 929	40 612	56 077	37 605
Debtors	1 650	1 220	1 159	1 177	359
Net Assets Liabilities	31 270	40 997	32 058	46 831	24 995
Other Debtors	1 650	1 220	1 159	1 177
Property Plant Equipment	4 896	12 786	9 666	9 608

Other
Accrued Liabilities Deferred Income	1 900	3 192	2 400	2 400	2 000
Accumulated Depreciation Impairment Property Plant Equipment	38 297	42 254	46 873	12 803
Average Number Employees During Period			2	2
Corporation Tax Payable	2 323	5 812	4 324	5 064
Corporation Tax Recoverable					359
Creditors	25 950	6 997	3 998	999	12 610
Finance Lease Liabilities Present Value Total		6 997	3 998	999
Increase From Depreciation Charge For Year Property Plant Equipment		4 839	4 619	5 139
Net Current Assets Liabilities	26 374	37 382	26 694	38 526	24 995
Number Shares Issued Fully Paid		100	100
Other Creditors	21 469	39 161	2 556	5 599	10 610
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		882		39 209	12 803
Other Disposals Property Plant Equipment		3 528		41 878	22 411
Other Taxation Social Security Payable		500
Par Value Share		1	1
Property Plant Equipment Gross Cost	43 193	55 040	56 539	22 411
Provisions For Liabilities Balance Sheet Subtotal		2 174	304	304
Total Additions Including From Business Combinations Property Plant Equipment		15 375	1 499	7 750
Total Assets Less Current Liabilities	31 270	50 168	36 360	48 134	24 995
Trade Creditors Trade Payables	258	12 883	1 639	1 489

Company filings

Filing category

Type		Category	Free download
AAMD	Amended total exemption full company accounts data drawn up to April 30, 2021 filed on: 3rd, February 2022	accounts	Free Download (8 pages)

Type		Category	Free download
AAMD	Amended total exemption full company accounts data drawn up to April 30, 2021 filed on: 3rd, February 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 21st, January 2022	accounts	Free Download (9 pages)
AA01	Previous accounting period extended from December 31, 2020 to April 30, 2021 filed on: 21st, June 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 10th, September 2020	accounts	Free Download (9 pages)
AD03	Registered inspection location new location: 157 Homefield Park Sutton SM1 2DZ. filed on: 11th, June 2020	address	Free Download (1 page)
AD01	Registered office address changed from 207 Homefield Park Sutton SM1 2EA England to 157 Homefield Park Sutton SM1 2DZ on June 10, 2020 filed on: 10th, June 2020	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 3rd, September 2019	accounts	Free Download (10 pages)
AD01	Registered office address changed from 16 the Highway Sutton Surrey SM2 5QT England to 207 Homefield Park Sutton SM1 2EA on March 7, 2019 filed on: 7th, March 2019	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 16th, April 2018	accounts	Free Download (11 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 29th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 6th, October 2016	accounts	Free Download (4 pages)
AD01	Registered office address changed from 13 the Avenue Sutton Surrey SM2 7QA to 16 the Highway Sutton Surrey SM2 5QT on September 28, 2016 filed on: 28th, September 2016	address	Free Download (1 page)
AR01	Annual return made up to February 24, 2016 with full list of members filed on: 9th, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 28th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to February 24, 2015 with full list of members filed on: 9th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on March 9, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 29th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to February 24, 2014 with full list of members filed on: 18th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 18, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 29th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to February 24, 2013 with full list of members filed on: 12th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 11th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to February 24, 2012 with full list of members filed on: 20th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 28th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to February 24, 2011 with full list of members filed on: 21st, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 22nd, September 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to February 24, 2010 with full list of members filed on: 24th, March 2010	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on October 15, 2009 filed on: 15th, October 2009	resolution	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 14th, October 2009	accounts	Free Download (11 pages)
363a	Annual return made up to March 18, 2009 filed on: 18th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 6th, October 2008	accounts	Free Download (10 pages)
363a	Annual return made up to March 19, 2008 filed on: 19th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 23rd, October 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 23rd, October 2007	accounts	Free Download (10 pages)
287	Registered office changed on 25/09/07 from: 15 the highway sutton surrey SM2 5QT filed on: 25th, September 2007	address	Free Download (1 page)
287	Registered office changed on 25/09/07 from: 15 the highway sutton surrey SM2 5QT filed on: 25th, September 2007	address	Free Download (1 page)
363a	Annual return made up to February 26, 2007 filed on: 26th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to February 26, 2007 filed on: 26th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 1st, September 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 1st, September 2006	accounts	Free Download (10 pages)
363a	Annual return made up to March 17, 2006 filed on: 17th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to March 17, 2006 filed on: 17th, March 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 30th, August 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 30th, August 2005	accounts	Free Download (14 pages)
363s	Annual return made up to March 29, 2005 filed on: 29th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to March 29, 2005 filed on: 29th, March 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 16th, April 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 16th, April 2004	accounts	Free Download (2 pages)
363s	Annual return made up to March 17, 2004 filed on: 17th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to March 17, 2004 filed on: 17th, March 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 98 shares on February 27, 2003. Value of each share 1 £, total number of shares: 100. filed on: 4th, April 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 4th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 4th, April 2003	accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on February 27, 2003. Value of each share 1 £, total number of shares: 100. filed on: 4th, April 2003	capital	Free Download (2 pages)
287	Registered office changed on 06/03/03 from: regent house 316 beulah hill london SE19 3HF filed on: 6th, March 2003	address	Free Download (1 page)
287	Registered office changed on 06/03/03 from: regent house 316 beulah hill london SE19 3HF filed on: 6th, March 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, February 2003	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 24th, February 2003	incorporation	Free Download (13 pages)

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