RISK AND COMPLIANCE (UK) LIMITED
RISK AND COMPLIANCE (UK) LIMITED is an active private limited company, incorporated on 25 October 2018. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Cranes Farm Road, Basildon. 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: Total Exemption Full. RISK AND COMPLIANCE (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11642581 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/10/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4 CAPRICORN CENTRE |
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Address Line 2 | CRANES FARM ROAD |
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Post Town | BASILDON |
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County | ESSEX |
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Country | UNITED KINGDOM |
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Postcode | SS14 3JJ |
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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 | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/11/2024 |
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Last Made Up Date | 24/10/2023 |
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Return
Next Due Date | 22/11/2019 |
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Last Made Up Date | Not available |
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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:
RISK AND COMPLIANCE (UK) LIMITED
Directors
(The company's officers)
MR CHARLES DIAS
(~64 year old British national)
57 LINFIELD COPSE, THAKEHAM, PULBOROUGH, RH20 3EU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/10/2018
Shareholders
(Persons of Significant Control)
Mr Charles Dias
(~64 year old British national)
57, Linfield Copse, Thakeham, Pulborough, RH20 3EU, England
- 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 25/10/2018
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)
RISK AND COMPLIANCE (UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, SS14 3JJ.
Map of RISK AND COMPLIANCE (UK) LIMITED at local scale
Map of RISK AND COMPLIANCE (UK) LIMITED at district scale
More Companies in SS14 3JJ
Other companies with registered offices in SS14 3JJ:
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)