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 Number | 05113134 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/04/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O RPGCC |
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Address Line 2 | 40 GRACECHURCH STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3V 0BT |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 16/11/2024 |
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Last Made Up Date | 02/11/2023 |
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Return
Next Due Date | 25/05/2017 |
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Last Made Up Date | 27/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)