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EMENAY FINANCIAL CRIME CONSULTANTS LIMITED

EMENAY FINANCIAL CRIME CONSULTANTS LIMITED is an active private limited company, incorporated on 4 March 2017. The nature of the business is Other information service activities n.e.c.. The company's registered office is on Main Road, Chelmsford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. EMENAY FINANCIAL CRIME CONSULTANTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10651746
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/03/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1155 MAIN ROAD
Address Line 2GREAT LEIGHS
Post TownCHELMSFORD
CountryUNITED KINGDOM
PostcodeCM3 1NP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date22/03/2025
Last Made Up Date08/03/2024

Return

Next Due Date01/04/2018
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

63990 - Other information service activities n.e.c.

Company Name History

From incorporation onwards:
EMENAY FINANCIAL CRIME CONSULTANTS LIMITED

Directors

(The company's officers)
MRS AMANDA JAYNE HUMPHRIES
(~63 year old British national)
155 MAIN ROAD, GREAT LEIGHS, CHELMSFORD, CM3 1NP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/03/2017

Shareholders

(Persons of Significant Control)
Mrs Amanda Jayne Humphries
(~63 year old British national)
155, Main Road, Great Leighs, Chelmsford, CM3 1NP, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/08/2023
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)

EMENAY FINANCIAL CRIME CONSULTANTS LIMITED: Maps

Maps show the location of the postcode of the registered office, CM3 1NP.

Map of EMENAY FINANCIAL CRIME CONSULTANTS LIMITED at local scale
Map of EMENAY FINANCIAL CRIME CONSULTANTS LIMITED at local scale
Map of EMENAY FINANCIAL CRIME CONSULTANTS LIMITED at district scale
Map of EMENAY FINANCIAL CRIME CONSULTANTS 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 CM3 1NP

Other companies with registered offices in CM3 1NP:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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