CORPORATE RISK ASSOCIATES LIMITED
Active - Accounts Filed
General Information
NAME
CORPORATE RISK ASSOCIATES LIMITED
COMPANY NUMBER
04086309
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
09/10/2000
(24 years and 2 months old)
WEBSITE
http://crarisk.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/10/2000
09/11/2000
GREENGALE LTD
LANCASHIRE
BB1 2FD
Telephone: 02038131900
TPS: No
V407 Vox Studios
1-45 Durham Street
London
SE11 5JH
Telephone: 38131900
c/o Assystem, Innovation Centre
Haslingden Road
Blackburn
Lancashire BB1 2FD
BB1 2FD
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| ASSYSTEM ENGINEERING & OPERATION SERVICE | N/A | N/A |
| CORPORATE RISK ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Jasbir Singh Sidhu (905234080) has left the board |
| 28/05/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CORPORATE RISK ASSOCIATES 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 CORPORATE RISK ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CORPORATE RISK ASSOCIATES 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 |
|---|---|---|---|---|
|
Damien Chabert D'Hieres De Seguin De Reynies 29/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/05/2020 - Present (4 years and 6 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 29/05/2020 - Present (4 years and 6 months) Secretary: 29/05/2020 - Present (4 years and 6 months) Born in Oct 1983 (age: 41) |
Active | Director&Secretary |
Current: 3 Past: 0 |
View Report |
|
29/05/2020 - Present (4 years and 6 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/10/2000 - Present (24 years and 2 months) 09/10/2000 - Present (24 years and 2 months) 09/10/2000 - Present (24 years and 2 months) 09/10/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASSYSTEM ENGINEERING & OPERATION SERVICE | N/A | N/A |
| CORPORATE RISK ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Jasbir Singh Sidhu (905234080) has left the board |
| 28/05/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 26/05/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 27/03/2022 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 20/10/2021 | New Board Member Damien Marie Philippe Chabert D'Hieres De Seguin De Reynies (927067133) Appointed |
| 29/01/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 08/06/2020 | Gareth Davies (925925176) has left the board |
| 08/06/2020 | New Company Secretary Damien Chabert D'Hieres De Seguin De Reynies (927039738) Appointed |
| 08/06/2020 | New Board Member Damien Chabert D'Hieres De Seguin De Reynies (927039722) Appointed |
| 08/06/2020 | New Board Member Christian Olivier Jeanneau (927039527) Appointed |
| 05/11/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 11/06/2019 | New Company Secretary Gareth Davies (925925176) Appointed |
| 08/06/2019 | Jasbir Singh Sidhu (924780572) has left the board |
| 27/10/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 28/06/2018 | Evert Jan Mirck (915948234) has left the board |
| 28/06/2018 | New Company Secretary Jasbir Singh Sidhu (924780572) Appointed |
| 23/11/2017 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 08/09/2016 | Change in Reg. Office |
| 06/11/2015 | New Annual Return filed |
| 24/10/2015 | New Accounts filed |
| 19/12/2014 | New Accounts filed |
| 11/11/2014 | New Annual Return filed |
| 03/12/2013 | New Accounts filed |
| 16/11/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
| 03/11/2012 | New Annual Return filed |
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