| Company Name | Capital Risk Partners Limited |
|---|---|
| Company Status | Active |
| Company Number | 09329899 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2014(9 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Catherine Charlotte Amiss |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Floor 2, 201 Great Portland Street London W1W 5AB |
| Director Name | Alison Mary Taylor |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Floor 2, 201 Great Portland Street London W1W 5AB |
| Director Name | Mr Michael Hamilton Amiss |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2015(1 year after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Floor 2, 201 Great Portland Street London W1W 5AB |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | Floor 2 201 Great Portland Street London W1W 5AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 3 weeks from now) |
Filing History
| 29 November 2023 | Confirmation statement made on 27 November 2023 with updates (4 pages) |
|---|---|
| 5 September 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
| 22 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 2 December 2022 | Confirmation statement made on 27 November 2022 with updates (4 pages) |
| 29 November 2021 | Confirmation statement made on 27 November 2021 with updates (4 pages) |
| 7 October 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 4 January 2021 | Confirmation statement made on 27 November 2020 with updates (4 pages) |
| 23 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 6 March 2020 | Director's details changed for Alison Mary Taylor on 6 March 2020 (2 pages) |
| 6 March 2020 | Director's details changed for Catherine Charlotte Amiss on 6 March 2020 (2 pages) |
| 6 March 2020 | Registered office address changed from Suite 1.4, 3-4 Devonshire Street London W1W 5DT United Kingdom to Floor 2, 201 Great Portland Street London W1W 5AB on 6 March 2020 (1 page) |
| 10 December 2019 | Confirmation statement made on 27 November 2019 with updates (4 pages) |
| 19 September 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 30 November 2018 | Change of details for Mr Michael Hamilton Amiss as a person with significant control on 28 November 2017 (2 pages) |
| 29 November 2018 | Director's details changed for Alison Mary Taylor on 29 November 2018 (2 pages) |
| 29 November 2018 | Registered office address changed from 1.4, 3-4 Devonshire Street London W1W 5DT England to Suite 1.4, 3-4 Devonshire Street London W1W 5DT on 29 November 2018 (1 page) |
| 29 November 2018 | Director's details changed for Catherine Charlotte Amiss on 28 November 2017 (2 pages) |
| 29 November 2018 | Change of details for Mr Michael Hamilton Amiss as a person with significant control on 28 November 2017 (2 pages) |
| 29 November 2018 | Confirmation statement made on 27 November 2018 with updates (4 pages) |
| 13 November 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 7 December 2017 | Confirmation statement made on 27 November 2017 with updates (4 pages) |
| 8 November 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 8 November 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 17 October 2017 | Change of details for Mr Michael Hamilton Amiss as a person with significant control on 16 October 2017 (2 pages) |
| 17 October 2017 | Director's details changed for Catherine Charlotte Amiss on 16 October 2017 (2 pages) |
| 17 October 2017 | Director's details changed for Alison Mary Taylor on 16 October 2017 (2 pages) |
| 17 October 2017 | Director's details changed for Catherine Charlotte Amiss on 16 October 2017 (2 pages) |
| 17 October 2017 | Change of details for Mr Michael Hamilton Amiss as a person with significant control on 16 October 2017 (2 pages) |
| 17 October 2017 | Director's details changed for Alison Mary Taylor on 16 October 2017 (2 pages) |
| 16 October 2017 | Registered office address changed from Suite Lg6 4 Devonshire Street London W1W 5DT to 1.4, 3-4 Devonshire Street London W1W 5DT on 16 October 2017 (1 page) |
| 16 October 2017 | Registered office address changed from Suite Lg6 4 Devonshire Street London W1W 5DT to 1.4, 3-4 Devonshire Street London W1W 5DT on 16 October 2017 (1 page) |
| 9 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 8 November 2016 | Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page) |
| 8 November 2016 | Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page) |
| 25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 9 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
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| 9 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
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| 4 December 2015 | Appointment of Mr Michael Hamilton Amiss as a director on 27 November 2015 (2 pages) |
| 4 December 2015 | Appointment of Mr Michael Hamilton Amiss as a director on 27 November 2015 (2 pages) |
| 20 April 2015 | Appointment of Catherine Charlotte Amiss as a director on 27 November 2014 (3 pages) |
| 20 April 2015 | Appointment of Catherine Charlotte Amiss as a director on 27 November 2014 (3 pages) |
| 20 April 2015 | Appointment of Alison Mary Taylor as a director on 27 November 2014 (3 pages) |
| 20 April 2015 | Appointment of Alison Mary Taylor as a director on 27 November 2014 (3 pages) |
| 3 December 2014 | Termination of appointment of Barbara Kahan as a director on 27 November 2014 (2 pages) |
| 3 December 2014 | Termination of appointment of Barbara Kahan as a director on 27 November 2014 (2 pages) |
| 27 November 2014 | Incorporation Statement of capital on 2014-11-27
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| 27 November 2014 | Incorporation Statement of capital on 2014-11-27
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