Sotera Risk Solutions Limited

Company Name	Sotera Risk Solutions Limited
Company Status	Active
Company Number	04522290
Category	Private Limited Company
Incorporation Date	30 August 2002(21 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Christopher Philip Chapman
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 August 2002(same day as company formation)
Role	Consultant Engineer
Country of Residence	England
Correspondence Address	4a Starrock Road Coulsdon Surrey CR5 3EH

Director Name	Mr Peter Dray
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 August 2002(same day as company formation)
Role	Risk Management Consultant
Country of Residence	England
Correspondence Address	22 Glanville Road Bromley Kent BR2 9LW

Director Name	Dr David John Harris
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 August 2002(same day as company formation)
Role	Risk Management Consultant
Country of Residence	England
Correspondence Address	43 Carver Hill Road High Wycombe Buckinghamshire HP11 2TZ

Secretary Name	Rachel Dray
Nationality	British
Status	Current
Appointed	30 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	22 Glanville Road Bromley Kent BR2 9LW

Director Name	Dr Glenn Nigel Pettitt
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(7 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 05 July 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	20 Waynflete Street Earlsfield London SW18 3QE

Contact

Website	www.sotera.co.uk

Location

Registered Address	22 Glanville Road Bromley Kent BR2 9LW
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£425,631
Cash	£722,180
Current Liabilities	£505,152

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	11 November 2023 (5 months, 1 week ago)
Next Return Due	25 November 2024 (7 months, 1 week from now)

Charges

12 September 2002	Delivered on: 21 September 2002 Persons entitled: Christopher Philip Chapman Classification: Debenture Secured details: Â£6,000.00 due or to become due from the company to the chargee. Particulars: Fixed and floating assets to include work in progress. Outstanding
12 September 2002	Delivered on: 21 September 2002 Persons entitled: David John Harris Classification: Debenture Secured details: Â£6,000.00 due or to become due from the company to the chargee. Particulars: Fixed and floating assets including work in progress. Outstanding
12 September 2002	Delivered on: 21 September 2002 Persons entitled: Peter Dray Classification: Debenture Secured details: Â£5,000.00 due or to become due from the company to the chargee. Particulars: Floating and fixed assets to include work in progress. Outstanding

Filing History

12 November 2023	Confirmation statement made on 11 November 2023 with updates (7 pages)
10 November 2023	Statement of capital following an allotment of shares on 9 November 2023 GBP 1,102 (4 pages)
10 November 2023	Statement of capital following an allotment of shares on 9 November 2023 GBP 1,102 (4 pages)
10 November 2023	Statement of capital following an allotment of shares on 9 November 2023 GBP 1,102 (4 pages)
4 September 2023	Confirmation statement made on 30 August 2023 with no updates (3 pages)
18 April 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
10 September 2022	Confirmation statement made on 30 August 2022 with no updates (3 pages)
20 May 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
1 September 2021	Confirmation statement made on 30 August 2021 with no updates (3 pages)
3 February 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
7 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
2 March 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
2 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
4 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
30 August 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
9 March 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
10 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
10 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
9 February 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
9 February 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
5 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
15 January 2016	Total exemption small company accounts made up to 30 September 2015 (12 pages)
15 January 2016	Total exemption small company accounts made up to 30 September 2015 (12 pages)
8 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 802 (7 pages)
8 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 802 (7 pages)
13 April 2015	Particulars of variation of rights attached to shares (2 pages)
13 April 2015	Particulars of variation of rights attached to shares (2 pages)
13 April 2015	Resolutions RES13 ‐ Company business 10/03/2015 (9 pages)
15 December 2014	Total exemption small company accounts made up to 30 September 2014 (12 pages)
15 December 2014	Total exemption small company accounts made up to 30 September 2014 (12 pages)
12 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders (7 pages)
12 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders (7 pages)
12 December 2013	Total exemption small company accounts made up to 30 September 2013 (12 pages)
12 December 2013	Total exemption small company accounts made up to 30 September 2013 (12 pages)
23 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 802 (7 pages)
23 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 802 (7 pages)
11 December 2012	Total exemption small company accounts made up to 30 September 2012 (12 pages)
11 December 2012	Total exemption small company accounts made up to 30 September 2012 (12 pages)
25 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (7 pages)
25 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (7 pages)
8 January 2012	Total exemption small company accounts made up to 30 September 2011 (12 pages)
8 January 2012	Total exemption small company accounts made up to 30 September 2011 (12 pages)
1 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (8 pages)
1 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (8 pages)
18 January 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
18 January 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
22 September 2010	Director's details changed for Christopher Philip Chapman on 30 August 2010 (2 pages)
22 September 2010	Director's details changed for Peter Dray on 30 August 2010 (2 pages)
22 September 2010	Director's details changed for Dr David John Harris on 30 August 2010 (2 pages)
22 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (8 pages)
22 September 2010	Director's details changed for Christopher Philip Chapman on 30 August 2010 (2 pages)
22 September 2010	Director's details changed for Dr David John Harris on 30 August 2010 (2 pages)
22 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (8 pages)
22 September 2010	Director's details changed for Peter Dray on 30 August 2010 (2 pages)
23 July 2010	Termination of appointment of Glenn Pettitt as a director (1 page)
23 July 2010	Termination of appointment of Glenn Pettitt as a director (1 page)
18 January 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
18 January 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
27 September 2009	Return made up to 30/08/09; full list of members (7 pages)
27 September 2009	Return made up to 30/08/09; full list of members (7 pages)
10 February 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
10 February 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
24 September 2008	Return made up to 30/08/08; full list of members (7 pages)
24 September 2008	Return made up to 30/08/08; full list of members (7 pages)
29 April 2008	Director's change of particulars / glenn pettitt / 28/11/2007 (1 page)
29 April 2008	Director's change of particulars / glenn pettitt / 28/11/2007 (1 page)
29 April 2008	Director's change of particulars / christopher chapman / 31/03/2008 (1 page)
29 April 2008	Director's change of particulars / christopher chapman / 31/03/2008 (1 page)
7 January 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
2 October 2007	Return made up to 30/08/07; no change of members (8 pages)
2 October 2007	Return made up to 30/08/07; no change of members (8 pages)
8 March 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
8 March 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
12 September 2006	Return made up to 30/08/06; full list of members 363(190) ‐ Location of debenture register address changed (10 pages)
12 September 2006	Return made up to 30/08/06; full list of members 363(190) ‐ Location of debenture register address changed (10 pages)
13 June 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
13 June 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
3 October 2005	Return made up to 30/08/05; full list of members (10 pages)
3 October 2005	Return made up to 30/08/05; full list of members (10 pages)
5 July 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
5 July 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
28 September 2004	Return made up to 30/08/04; full list of members 363(190) ‐ Location of debenture register address changed (10 pages)
28 September 2004	Return made up to 30/08/04; full list of members 363(190) ‐ Location of debenture register address changed (10 pages)
27 April 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
27 April 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
4 November 2003	Return made up to 30/08/03; full list of members (10 pages)
4 November 2003	Return made up to 30/08/03; full list of members (10 pages)
14 May 2003	Ad 10/04/03--------- Â£ si 200@1=200 Â£ ic 602/802 (2 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	Ad 06/04/03--------- Â£ si 301@1=301 Â£ ic 301/602 (2 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	Ad 06/04/03--------- Â£ si 301@1=301 Â£ ic 301/602 (2 pages)
14 May 2003	Ad 10/04/03--------- Â£ si 200@1=200 Â£ ic 602/802 (2 pages)
10 April 2003	Nc inc already adjusted 22/03/03 (2 pages)
10 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 April 2003	Nc inc already adjusted 22/03/03 (2 pages)
10 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 December 2002	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
2 December 2002	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
21 September 2002	Particulars of mortgage/charge (3 pages)
21 September 2002	Particulars of mortgage/charge (3 pages)
21 September 2002	Particulars of mortgage/charge (3 pages)
21 September 2002	Particulars of mortgage/charge (3 pages)
21 September 2002	Particulars of mortgage/charge (3 pages)
21 September 2002	Particulars of mortgage/charge (3 pages)
30 August 2002	Incorporation (16 pages)
30 August 2002	Incorporation (16 pages)

Sotera Risk Solutions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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