| Company Name | Compliance Risk And Controls Ltd |
|---|---|
| Director | John Edward Ryan |
| Company Status | Active |
| Company Number | 08250139 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2012(11 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr John Edward Ryan |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2012(same day as company formation) |
| Role | IT Consultancy |
| Country of Residence | England |
| Correspondence Address | Jsa Services Ltd 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP |
Location
| Registered Address | Jsa Services Ltd 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | John Edward Ryan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,458 |
| Cash | £61,315 |
| Current Liabilities | £38,183 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 11 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 October 2024 (6 months from now) |
Filing History
| 6 January 2021 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
|---|---|
| 9 October 2020 | Change of details for Mr John Edward Ryan as a person with significant control on 8 October 2020 (2 pages) |
| 8 October 2020 | Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH England to K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH on 8 October 2020 (1 page) |
| 8 October 2020 | Director's details changed for Mr John Edward Ryan on 8 October 2020 (2 pages) |
| 31 July 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 26 February 2020 | Cessation of John Edward Ryan as a person with significant control on 26 February 2020 (1 page) |
| 18 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
| 30 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 23 January 2019 | Change of details for Mr John Edward Ryan as a person with significant control on 22 January 2019 (2 pages) |
| 22 January 2019 | Director's details changed for Mr John Edward Ryan on 22 January 2019 (2 pages) |
| 22 January 2019 | Change of details for Mr John Edward Ryan as a person with significant control on 22 January 2019 (2 pages) |
| 19 December 2018 | Registered office address changed from 10th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA to K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH on 19 December 2018 (1 page) |
| 16 October 2018 | Confirmation statement made on 11 October 2018 with updates (4 pages) |
| 31 July 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 27 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 27 October 2017 | Notification of John Edward Ryan as a person with significant control on 6 April 2016 (2 pages) |
| 27 October 2017 | Notification of John Edward Ryan as a person with significant control on 6 April 2016 (2 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 8 November 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 23 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 24 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 October 2014 | Director's details changed for Mr John Edward Ryan on 24 October 2014 (2 pages) |
| 24 October 2014 | Director's details changed for Mr John Edward Ryan on 24 October 2014 (2 pages) |
| 3 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 3 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 28 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 18 March 2013 | Director's details changed for Mr John Edward Ryan on 14 February 2013 (2 pages) |
| 18 March 2013 | Director's details changed for Mr John Edward Ryan on 14 February 2013 (2 pages) |
| 7 February 2013 | Registered office address changed from 37Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA England on 7 February 2013 (1 page) |
| 7 February 2013 | Registered office address changed from 37Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA England on 7 February 2013 (1 page) |
| 7 February 2013 | Registered office address changed from 37Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA England on 7 February 2013 (1 page) |
| 11 October 2012 | Incorporation
|
| 11 October 2012 | Incorporation
|