CAMBRIDGE RISK LIMITED

CAMBRIDGE RISK LIMITED is an active private limited company, incorporated on 27 April 2004. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Small. CAMBRIDGE RISK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05113134
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/04/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O RPGCC
Address Line 240 GRACECHURCH STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3V 0BT

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date16/11/2024
Last Made Up Date02/11/2023

Return

Next Due Date25/05/2017
Last Made Up Date27/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
CAMBRIDGE RISK LIMITED

Directors

(The company's officers)
DONALD FISHER DOUGLAS (MA CA)
(~77 year old British national)
C/O RPGCC 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
  • Current Director
  • Gives occupation as BANKER CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 27/04/2004
MRS LUCILLA CLARE HERRMANN
(~65 year old British national)
C/O RPGCC 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/07/2017
PAMELA FRANCES GIFFORD DOUGLAS
(British national)
C/O RPGCC 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
  • Current Secretary
Appointed on 27/04/2004

Shareholders

(Persons of Significant Control)
Ms Emma Jenkins
(~54 year old Irish national)
C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Donald Douglas
(~77 year old British national)
C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Lucilla Clare Herrmann
(~65 year old British national)
C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/07/2017

Connections

(Shared officers)
  • MRS LUCILLA CLARE HERRMANN
PRETZKOW LIMITED
  • MRS LUCILLA CLARE HERRMANN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CAMBRIDGE RISK LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 0BT.

Map of CAMBRIDGE RISK LIMITED at local scale
Map of CAMBRIDGE RISK LIMITED at local scale
Map of CAMBRIDGE RISK LIMITED at district scale
Map of CAMBRIDGE RISK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 0BT

Other companies with registered offices in EC3V 0BT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)