Commercial Risks (UK) Limited

Company Name	Commercial Risks (UK) Limited
Directors	James Osman and Lee Allen
Company Status	Active
Company Number	04452474
Category	Private Limited Company
Incorporation Date	31 May 2002(21 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr James Osman
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 June 2002(1 day after company formation)
Appointment Duration	21 years, 11 months
Role	Insurance
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Secretary Name	Ms Nicola Keogh
Status	Current
Appointed	03 April 2017(14 years, 10 months after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Mr Lee Allen
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 July 2017(15 years, 2 months after company formation)
Appointment Duration	6 years, 9 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Michelle Osman
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(1 day after company formation)
Appointment Duration	13 years, 2 months (resigned 01 August 2015)
Role	Insurance
Country of Residence	England
Correspondence Address	1 Westferry Circus London E14 4HD

Secretary Name	Michelle Osman
Nationality	British
Status	Resigned
Appointed	01 June 2002(1 day after company formation)
Appointment Duration	13 years, 2 months (resigned 01 August 2015)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	1 Westferry Circus London E14 4HD

Director Name	Maurice De Saa
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(3 weeks, 5 days after company formation)
Appointment Duration	13 years, 8 months (resigned 01 March 2016)
Role	Insurance
Country of Residence	England
Correspondence Address	1 Westferry Circus London E14 4HD

Director Name	Mr Matthew Mendes
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(4 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2007)
Role	Insurance
Country of Residence	England
Correspondence Address	Cedar Cottage 42 Clarence Street Egham Surrey TW20 9QY

Director Name	Mr Dan John Griffiths
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(11 years after company formation)
Appointment Duration	3 years, 10 months (resigned 03 April 2017)
Role	Insurance
Country of Residence	England
Correspondence Address	13/15 Carteret Street London SW1H 9DJ

Secretary Name	Mr Gwilym Arwel Davies
Status	Resigned
Appointed	01 August 2015(13 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 April 2017)
Role	Company Director
Correspondence Address	13/15 Carteret Street Carteret Street London SW1H 9DJ

Director Name	Ms Roisin Buckle
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2018(15 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2019)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	31 May 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	31 May 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	commercialrisks.co.uk
Email address	[email protected]
Telephone	020 77022103
Telephone region	London

Location

Registered Address	3rd Floor 114a Cromwell Road London SW7 4AG
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

700 at £1	Mr James Osman 70.00% Ordinary
200 at £1	Mr Maurice De Saa 20.00% Ordinary
100 at £1	Mrs Michelle Osman 10.00% Ordinary

Financials

Year	2014
Turnover	£1,405,674
Gross Profit	£744,738
Net Worth	£177,157
Cash	£630,029
Current Liabilities	£963,353

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Filing History

20 November 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
20 March 2020	Amended total exemption full accounts made up to 31 May 2019 (9 pages)
20 November 2019	Total exemption full accounts made up to 31 May 2019 (10 pages)
31 October 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
12 September 2019	Termination of appointment of Roisin Buckle as a director on 31 August 2019 (1 page)
18 February 2019	Total exemption full accounts made up to 31 May 2018 (11 pages)
26 October 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
23 October 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
16 October 2018	Director's details changed for Mr Lee Allen on 27 September 2018 (2 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (12 pages)
31 January 2018	Appointment of Ms Roisin Buckle as a director on 31 January 2018 (2 pages)
28 November 2017	Director's details changed for Mr James Osman on 28 November 2017 (2 pages)
28 November 2017	Registered office address changed from 13/15 Carteret Street London SW1H 9DJ England to 3rd Floor 114a Cromwell Road London SW7 4AG on 28 November 2017 (1 page)
28 November 2017	Registered office address changed from 13/15 Carteret Street London SW1H 9DJ England to 3rd Floor 114a Cromwell Road London SW7 4AG on 28 November 2017 (1 page)
28 November 2017	Director's details changed for Mr James Osman on 28 November 2017 (2 pages)
27 September 2017	Confirmation statement made on 27 September 2017 with updates (4 pages)
27 September 2017	Confirmation statement made on 27 September 2017 with updates (4 pages)
26 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
26 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
28 July 2017	Appointment of Mr Lee Allen as a director on 28 July 2017 (2 pages)
28 July 2017	Appointment of Mr Lee Allen as a director on 28 July 2017 (2 pages)
12 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
12 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
3 April 2017	Appointment of Ms Nicola Keogh as a secretary on 3 April 2017 (2 pages)
3 April 2017	Termination of appointment of Gwilym Arwel Davies as a secretary on 3 April 2017 (1 page)
3 April 2017	Termination of appointment of Gwilym Arwel Davies as a secretary on 3 April 2017 (1 page)
3 April 2017	Termination of appointment of Dan John Griffiths as a director on 3 April 2017 (1 page)
3 April 2017	Termination of appointment of Dan John Griffiths as a director on 3 April 2017 (1 page)
3 April 2017	Appointment of Ms Nicola Keogh as a secretary on 3 April 2017 (2 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
15 February 2017	Director's details changed for Mr James Osman on 14 February 2017 (2 pages)
15 February 2017	Director's details changed for Mr James Osman on 14 February 2017 (2 pages)
14 February 2017	Director's details changed for Mr James Osman on 14 February 2017 (2 pages)
14 February 2017	Director's details changed for Mr James Osman on 14 February 2017 (2 pages)
16 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1,000 (4 pages)
16 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1,000 (4 pages)
15 June 2016	Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street Carteret Street London SW1H 9DJ to 13/15 Carteret Street London SW1H 9DJ on 15 June 2016 (1 page)
15 June 2016	Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street Carteret Street London SW1H 9DJ to 13/15 Carteret Street London SW1H 9DJ on 15 June 2016 (1 page)
15 June 2016	Secretary's details changed for Mr Gwilliam Arwel Davies on 15 June 2016 (1 page)
15 June 2016	Secretary's details changed for Mr Gwilliam Arwel Davies on 15 June 2016 (1 page)
2 March 2016	Termination of appointment of Maurice De Saa as a director on 1 March 2016 (1 page)
2 March 2016	Termination of appointment of Maurice De Saa as a director on 1 March 2016 (1 page)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
10 August 2015	Appointment of Mr Gwilliam Arwel Davies as a secretary on 1 August 2015 (2 pages)
10 August 2015	Termination of appointment of Michelle Osman as a secretary on 1 August 2015 (1 page)
10 August 2015	Termination of appointment of Michelle Osman as a director on 1 August 2015 (1 page)
10 August 2015	Termination of appointment of Michelle Osman as a secretary on 1 August 2015 (1 page)
10 August 2015	Termination of appointment of Michelle Osman as a secretary on 1 August 2015 (1 page)
10 August 2015	Termination of appointment of Michelle Osman as a secretary on 1 August 2015 (1 page)
10 August 2015	Appointment of Mr Gwilliam Arwel Davies as a secretary on 1 August 2015 (2 pages)
10 August 2015	Termination of appointment of Michelle Osman as a secretary on 1 August 2015 (1 page)
10 August 2015	Termination of appointment of Michelle Osman as a director on 1 August 2015 (1 page)
10 August 2015	Termination of appointment of Michelle Osman as a secretary on 1 August 2015 (1 page)
10 August 2015	Termination of appointment of Michelle Osman as a director on 1 August 2015 (1 page)
10 August 2015	Appointment of Mr Gwilliam Arwel Davies as a secretary on 1 August 2015 (2 pages)
8 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1,000 (7 pages)
8 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1,000 (7 pages)
10 June 2015	Registered office address changed from C/O Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD to C/O Helmores Uk Llp 13/15 Carteret Street Carteret Street London SW1H 9DJ on 10 June 2015 (1 page)
10 June 2015	Registered office address changed from C/O Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD to C/O Helmores Uk Llp 13/15 Carteret Street Carteret Street London SW1H 9DJ on 10 June 2015 (1 page)
10 March 2015	Total exemption full accounts made up to 31 May 2014 (11 pages)
10 March 2015	Total exemption full accounts made up to 31 May 2014 (11 pages)
20 June 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
20 June 2014	Change of share class name or designation (2 pages)
20 June 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
20 June 2014	Change of share class name or designation (2 pages)
9 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1,000 (7 pages)
9 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1,000 (7 pages)
17 April 2014	Director's details changed for Michelle Osman on 16 April 2014 (2 pages)
17 April 2014	Director's details changed for Michelle Osman on 16 April 2014 (2 pages)
16 April 2014	Director's details changed for Mr James Osman on 16 April 2014 (2 pages)
16 April 2014	Director's details changed for Mr Dan John Griffiths on 16 April 2014 (2 pages)
16 April 2014	Director's details changed for Maurice De Saa on 16 April 2014 (2 pages)
16 April 2014	Director's details changed for Mr James Osman on 16 April 2014 (2 pages)
16 April 2014	Director's details changed for Mr Dan John Griffiths on 16 April 2014 (2 pages)
16 April 2014	Director's details changed for Maurice De Saa on 16 April 2014 (2 pages)
16 April 2014	Director's details changed for Michelle Osman on 16 April 2014 (2 pages)
16 April 2014	Director's details changed for Michelle Osman on 16 April 2014 (2 pages)
16 April 2014	Secretary's details changed for Michelle Osman on 16 April 2014 (1 page)
16 April 2014	Secretary's details changed for Michelle Osman on 16 April 2014 (1 page)
3 March 2014	Total exemption full accounts made up to 31 May 2013 (11 pages)
3 March 2014	Total exemption full accounts made up to 31 May 2013 (11 pages)
8 July 2013	Appointment of Mr Dan John Griffiths as a director (2 pages)
8 July 2013	Appointment of Mr Dan John Griffiths as a director (2 pages)
21 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
21 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
15 January 2013	Total exemption full accounts made up to 31 May 2012 (12 pages)
15 January 2013	Total exemption full accounts made up to 31 May 2012 (12 pages)
7 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
7 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
8 February 2012	Total exemption full accounts made up to 31 May 2011 (12 pages)
8 February 2012	Total exemption full accounts made up to 31 May 2011 (12 pages)
27 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
27 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
23 December 2010	Total exemption full accounts made up to 31 May 2010 (12 pages)
23 December 2010	Total exemption full accounts made up to 31 May 2010 (12 pages)
9 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Maurice De Saa on 31 May 2010 (2 pages)
8 June 2010	Director's details changed for Michelle Osman on 31 May 2010 (2 pages)
8 June 2010	Director's details changed for Maurice De Saa on 31 May 2010 (2 pages)
8 June 2010	Director's details changed for Michelle Osman on 31 May 2010 (2 pages)
1 December 2009	Total exemption full accounts made up to 31 May 2009 (12 pages)
1 December 2009	Total exemption full accounts made up to 31 May 2009 (12 pages)
16 June 2009	Return made up to 31/05/09; full list of members (4 pages)
16 June 2009	Return made up to 31/05/09; full list of members (4 pages)
2 June 2009	Capitals not rolled up (2 pages)
2 June 2009	Capitals not rolled up (2 pages)
25 September 2008	Total exemption full accounts made up to 31 May 2008 (10 pages)
25 September 2008	Total exemption full accounts made up to 31 May 2008 (10 pages)
26 June 2008	Registered office changed on 26/06/2008 from 1 westferry circus canary wharf london E14 4HD (1 page)
26 June 2008	Registered office changed on 26/06/2008 from 1 westferry circus canary wharf london E14 4HD (1 page)
16 June 2008	Return made up to 31/05/08; full list of members (4 pages)
16 June 2008	Return made up to 31/05/08; full list of members (4 pages)
13 June 2008	Registered office changed on 13/06/2008 from 1 park place canary wharf london E14 4HJ (1 page)
13 June 2008	Registered office changed on 13/06/2008 from 1 park place canary wharf london E14 4HJ (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
28 August 2007	Total exemption full accounts made up to 31 May 2007 (10 pages)
28 August 2007	Total exemption full accounts made up to 31 May 2007 (10 pages)
4 June 2007	Director's particulars changed (1 page)
4 June 2007	Return made up to 31/05/07; full list of members (3 pages)
4 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 June 2007	Return made up to 31/05/07; full list of members (3 pages)
4 June 2007	Director's particulars changed (1 page)
19 January 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
19 January 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
14 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
15 June 2006	Return made up to 31/05/06; full list of members (3 pages)
15 June 2006	Return made up to 31/05/06; full list of members (3 pages)
25 January 2006	Registered office changed on 25/01/06 from: 1ST floor frazer house 32-38 leman street london E1 8EW (1 page)
25 January 2006	Registered office changed on 25/01/06 from: 1ST floor frazer house 32-38 leman street london E1 8EW (1 page)
21 October 2005	Total exemption full accounts made up to 31 May 2005 (10 pages)
21 October 2005	Total exemption full accounts made up to 31 May 2005 (10 pages)
27 May 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/05/05 (7 pages)
27 May 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/05/05 (7 pages)
8 December 2004	Total exemption full accounts made up to 31 May 2004 (12 pages)
8 December 2004	Total exemption full accounts made up to 31 May 2004 (12 pages)
21 July 2004	Return made up to 31/05/04; full list of members (7 pages)
21 July 2004	Return made up to 31/05/04; full list of members (7 pages)
24 September 2003	Resolutions RES13 ‐ Sale business assets 19/09/03 (1 page)
24 September 2003	Resolutions RES13 ‐ Sale business assets 19/09/03 (1 page)
12 August 2003	Registered office changed on 12/08/03 from: 3RD floor maylord house 68 leman street london E1 8EU (1 page)
12 August 2003	Registered office changed on 12/08/03 from: 3RD floor maylord house 68 leman street london E1 8EU (1 page)
24 July 2003	Return made up to 31/05/03; full list of members (7 pages)
24 July 2003	Return made up to 31/05/03; full list of members (7 pages)
15 July 2003	New director appointed (2 pages)
15 July 2003	New director appointed (2 pages)
14 July 2003	Total exemption full accounts made up to 31 May 2003 (9 pages)
14 July 2003	Total exemption full accounts made up to 31 May 2003 (9 pages)
2 July 2002	New director appointed (2 pages)
2 July 2002	New director appointed (2 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	Ad 04/06/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 June 2002	Ad 04/06/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 June 2002	Director resigned (1 page)
12 June 2002	New secretary appointed (2 pages)
12 June 2002	Registered office changed on 12/06/02 from: 214 kings road biggin hill kent TN16 3NJ (1 page)
12 June 2002	New director appointed (2 pages)
12 June 2002	Registered office changed on 12/06/02 from: 214 kings road biggin hill kent TN16 3NJ (1 page)
12 June 2002	New secretary appointed (2 pages)
12 June 2002	New director appointed (2 pages)
7 June 2002	Secretary resigned (1 page)
7 June 2002	Secretary resigned (1 page)
31 May 2002	Incorporation (9 pages)
31 May 2002	Incorporation (9 pages)

Commercial Risks (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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