CRITICAL RISK MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
CRITICAL RISK MANAGEMENT LIMITED
COMPANY NUMBER
08897311
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/02/2014
(10 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
TYNE AND WEAR
DH4 5DU
2 Beech Avenue
HOUGHTON LE SPRING
DH4 5DU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/06/2024 | Darren Wilson (919804057) has left the board |
| 28/05/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CRITICAL RISK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRITICAL RISK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRITICAL RISK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2023 - Present (1 years and 8 months) Born in Jul 1998 (age: 26) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
17/02/2014 - Present (10 years and 10 months) Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 1069 |
View Report |
|
17/02/2014 - 18/06/2014 (4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/05/2014 - Present (10 years and 7 months) Born in Jul 1984 |
Resigned | Director |
Current: 0 Past: 1238 |
View Report |
|
21/05/2015 - Present (9 years and 7 months) Born in Jun 1993 |
Resigned | Director |
Current: 0 Past: 124 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/06/2024 | Darren Wilson (919804057) has left the board |
| 28/05/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 12/07/2023 | New Board Member Darren Wilson (919804057) Appointed |
| 08/06/2023 | Darren Wilson (919798389) has left the board |
| 02/06/2023 | New Confirmation Statement filed |
| 31/05/2023 | New Board Member Rebecca Parsons (927164043) Appointed |
| 21/02/2023 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 15/02/2022 | New Accounts filed |
| 07/06/2021 | New Accounts filed |
| 05/06/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Accounts filed |
| 28/08/2019 | New Confirmation Statement filed |
| 28/05/2019 | New Confirmation Statement filed |
| 28/05/2019 | New Accounts filed |
| 06/12/2017 | New Accounts filed |
| 27/07/2017 | Change in Reg. Office |
| 22/04/2017 | New Annual Return filed |
| 25/02/2017 | New Accounts filed |
| 10/02/2017 | Change in Reg. Office |
| 18/05/2016 | New Annual Return filed |
| 29/05/2015 | New Board Member Darren Wilson (919798389) Appointed |
| 28/05/2015 | Change in Reg. Office |
| 28/05/2015 | Nathaniel Williams (919787252) has left the board |
| 25/05/2015 | New Board Member Nathaniel Williams (919787252) Appointed |
| 25/05/2015 | Samantha Coetzer (918072206) has left the board |
| 29/03/2015 | New Accounts filed |
| 29/03/2015 | New Annual Return filed |
| 27/01/2015 | Change in Reg. Office |
| 20/06/2014 | WESTCO DIRECTORS LIMITED (918516720) has left the board |
| 28/05/2014 | New Board Member Samantha Coetzer (918072206) Appointed |
| 23/05/2014 | Adrian Michael Koe (900066367) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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