Confidential Incident Reporting & Analysis Service Limited

Company Name	Confidential Incident Reporting & Analysis Service Limited
Company Status	Active
Company Number	10513501
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 December 2016(7 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6010	Transport via railways
SIC 49100	Passenger rail transport, interurban
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities
Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Mark Phillips
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 December 2016(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	The Helicon 1 South Place London EC2M 2RB

Secretary Name	Tracy Anne Gwatkin
Status	Current
Appointed	28 February 2019(2 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	The Helicon 1 South Place London EC2M 2RB

Director Name	Ms Hannah Gillam Kingsley
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(7 years after company formation)
Appointment Duration	4 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	The Helicon 1 South Place London EC2M 2RB

Director Name	Mr Paul Joseph McLaughlin
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(7 years after company formation)
Appointment Duration	4 months
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	The Helicon 1 South Place London EC2M 2RB

Director Name	David Grahm Morris
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2016(same day as company formation)
Role	Retired Senior Civil Servant
Country of Residence	England
Correspondence Address	The Helicon 1 South Place London EC2M 2RB

Director Name	Mr David Howell
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2017(4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maia 1 Eaton Park Road Cobham Surrey KT11 2JG

Secretary Name	Mr Eamon Roche
Status	Resigned
Appointed	01 January 2018(1 year after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 December 2018)
Role	Company Director
Correspondence Address	The Helicon 1 South Place London EC2M 2RB

Location

Registered Address	The Helicon 1 South Place London EC2M 2RB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	2 December 2023 (5 months ago)
Next Return Due	16 December 2024 (7 months, 2 weeks from now)

Filing History

4 January 2024	Appointment of Mr Paul Joseph Mclaughlin as a director on 1 January 2024 (2 pages)
4 January 2024	Appointment of Ms Hannah Gillam Kingsley as a director on 1 January 2024 (2 pages)
3 January 2024	Termination of appointment of David Howell as a director on 31 December 2023 (1 page)
4 December 2023	Confirmation statement made on 2 December 2023 with no updates (3 pages)
19 September 2023	Accounts for a small company made up to 31 March 2023 (19 pages)
16 December 2022	Confirmation statement made on 2 December 2022 with no updates (3 pages)
15 September 2022	Accounts for a small company made up to 31 March 2022 (20 pages)
15 December 2021	Confirmation statement made on 2 December 2021 with no updates (3 pages)
18 August 2021	Accounts for a small company made up to 31 March 2021 (20 pages)
18 December 2020	Accounts for a small company made up to 31 March 2020 (19 pages)
10 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
2 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
19 August 2019	Accounts for a small company made up to 31 March 2019 (20 pages)
12 March 2019	Appointment of Tracy Anne Gwatkin as a secretary on 28 February 2019 (2 pages)
21 January 2019	Termination of appointment of Eamon Roche as a secretary on 21 December 2018 (1 page)
11 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
6 September 2018	Accounts for a small company made up to 31 March 2018 (19 pages)
25 April 2018	Previous accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
12 January 2018	Appointment of Mr Eamon Roche as a secretary on 1 January 2018 (2 pages)
18 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
11 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
11 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
30 June 2017	Termination of appointment of David Grahm Morris as a director on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of David Grahm Morris as a director on 30 June 2017 (1 page)
12 April 2017	Appointment of Mr David Howell as a director on 10 April 2017 (2 pages)
12 April 2017	Appointment of Mr David Howell as a director on 10 April 2017 (2 pages)
3 February 2017	Director's details changed for Mark Philips on 3 February 2017 (2 pages)
3 February 2017	Director's details changed for Mark Philips on 3 February 2017 (2 pages)
6 December 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
6 December 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Confidential Incident Reporting & Analysis Service Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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