CCV RISK SOLUTIONS LIMITED

Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-05-06 with no updates

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03/01/253 January 2025

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03/01/253 January 2025

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03/01/253 January 2025

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03/01/253 January 2025 Audit exemption subsidiary accounts made up to 2023-12-31

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16/05/2416 May 2024 Director's details changed for Mr Richard Tuplin on 2024-05-15

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16/05/2416 May 2024 Confirmation statement made on 2024-05-06 with no updates

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25/03/2425 March 2024 Termination of appointment of Robert Laurance Worrell as a director on 2024-03-11

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21/03/2421 March 2024 Termination of appointment of Huw Scott Williams as a director on 2024-03-11

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21/03/2421 March 2024 Appointment of Mr James Steven Yeandle as a director on 2024-03-11

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27/11/2327 November 2023 Change of details for Ardonagh Advisory Holdings Limited as a person with significant control on 2023-10-02

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28/10/2328 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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28/10/2328 October 2023

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28/10/2328 October 2023

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28/10/2328 October 2023

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11/05/2311 May 2023 Confirmation statement made on 2023-05-06 with no updates

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16/02/2316 February 2023 Full accounts made up to 2021-12-31

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18/05/2218 May 2022 Confirmation statement made on 2022-05-06 with no updates

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04/03/224 March 2022 Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2022-02-22

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04/03/224 March 2022 Termination of appointment of Dean Clarke as a secretary on 2022-02-22

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01/12/211 December 2021 Memorandum and Articles of Association

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06/11/216 November 2021 Memorandum and Articles of Association

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06/11/216 November 2021 Resolutions

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06/11/216 November 2021 Resolutions

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25/10/2125 October 2021 Full accounts made up to 2020-12-31

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23/07/2023 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058790410010

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23/07/2023 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058790410009

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23/07/2023 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058790410008

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14/07/2014 July 2020 REGISTERED OFFICE CHANGED ON 14/07/2020 FROM 1 MINSTER COURT LONDON EC3R 7AA UNITED KINGDOM

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14/07/2014 July 2020 PSC'S CHANGE OF PARTICULARS / ARDONAGH ADVISORY HOLDINGS LIMITED / 14/07/2020

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18/06/2018 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 058790410010

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES

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09/03/209 March 2020 CESSATION OF CULLUM CAPITAL VENTURES LIMITED AS A PSC

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09/03/209 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARDONAGH ADVISORY HOLDINGS LIMITED

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03/01/203 January 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS

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03/01/203 January 2020 DIRECTOR APPOINTED MR HUW SCOTT WILLIAMS

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16/09/1916 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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13/08/1913 August 2019 APPOINTMENT TERMINATED, DIRECTOR ANTONIOS EROTOCRITOU

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01/08/191 August 2019 REGISTERED OFFICE CHANGED ON 01/08/2019 FROM TOWER GATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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04/01/194 January 2019 APPOINTMENT TERMINATED, SECRETARY GEOFFREY GOURIET

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04/01/194 January 2019 SECRETARY APPOINTED DEAN CLARKE

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01/10/181 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 058790410009

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11/09/1811 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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03/08/183 August 2018 APPOINTMENT TERMINATED, SECRETARY JACQUELINE GREGORY

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03/08/183 August 2018 SECRETARY APPOINTED MR GEOFFREY COSTERTON GOURIET

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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25/05/1825 May 2018 DIRECTOR APPOINTED MR ROBERT LAURANCE WORRELL

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11/05/1811 May 2018 AUDITOR'S RESIGNATION

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06/03/186 March 2018 APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE

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20/11/1720 November 2017 CURREXT FROM 30/12/2017 TO 31/12/2017

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29/09/1729 September 2017 FULL ACCOUNTS MADE UP TO 30/12/16

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10/08/1710 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 058790410008

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21/07/1721 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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07/07/177 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058790410007

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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22/03/1722 March 2017 DIRECTOR APPOINTED MR ANTONIOS EROTOCRITOU

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13/01/1713 January 2017 DIRECTOR APPOINTED MR DAVID CHRISTOPHER ROSS

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09/01/179 January 2017 SECRETARY APPOINTED MRS JACQUELINE ANNE GREGORY

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09/01/179 January 2017 APPOINTMENT TERMINATED, SECRETARY GEOFFREY GOURIET

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09/09/169 September 2016 FULL ACCOUNTS MADE UP TO 30/12/15

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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29/04/1629 April 2016 APPOINTMENT TERMINATED, SECRETARY JENNIFER OWENS

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29/04/1629 April 2016 SECRETARY APPOINTED MR GEOFFREY COSTERTON GOURIET

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25/11/1525 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN MUGGE / 25/11/2015

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23/09/1523 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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18/09/1518 September 2015 APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN

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18/09/1518 September 2015 DIRECTOR APPOINTED MR MARK STEPHEN MUGGE

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29/07/1529 July 2015 Annual return made up to 18 July 2015 with full list of shareholders

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23/07/1523 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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21/07/1521 July 2015 FULL ACCOUNTS MADE UP TO 30/12/14

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06/07/156 July 2015 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR LYONS

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29/04/1529 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058790410006

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22/04/1522 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 058790410007

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23/12/1423 December 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL REA

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23/12/1423 December 2014 DIRECTOR APPOINTED ALASTAIR DAVID LYONS

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19/11/1419 November 2014 AUDITOR'S RESIGNATION

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05/11/145 November 2014 SECTION 519

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23/10/1423 October 2014 APPOINTMENT TERMINATED, DIRECTOR MARK HODGES

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13/10/1413 October 2014 CURRSHO FROM 31/12/2014 TO 30/12/2014

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18/07/1418 July 2014 Annual return made up to 18 July 2014 with full list of shareholders

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30/06/1430 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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10/04/1410 April 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BRUCE

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22/01/1422 January 2014 30/09/13 STATEMENT OF CAPITAL GBP 100569436

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29/11/1329 November 2013 SECRETARY APPOINTED JENNIFER OWENS

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04/11/134 November 2013 APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK

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18/10/1318 October 2013 APPOINTMENT TERMINATED, DIRECTOR SAMUEL CLARK

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01/10/131 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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31/07/1331 July 2013 Annual return made up to 18 July 2013 with full list of shareholders

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21/05/1321 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 058790410006

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05/03/135 March 2013 04/03/13 STATEMENT OF CAPITAL GBP 75269436

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06/12/126 December 2012 01/10/12 STATEMENT OF CAPITAL GBP 74724767

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04/10/124 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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16/08/1216 August 2012 DIRECTOR APPOINTED MR MARK STEVEN HODGES

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15/08/1215 August 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARR

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15/08/1215 August 2012 DIRECTOR APPOINTED MR DAVID JAMES BRUCE

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14/08/1214 August 2012 Annual return made up to 18 July 2012 with full list of shareholders

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11/07/1211 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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11/07/1211 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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07/07/127 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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06/07/126 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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21/06/1221 June 2012 ADOPT ARTICLES 15/06/2012

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30/05/1230 May 2012 DIRECTOR APPOINTED MR SCOTT EGAN

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21/05/1221 May 2012 APPOINTMENT TERMINATED, DIRECTOR BRYAN PARK

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21/05/1221 May 2012 DIRECTOR APPOINTED MR GRAHAM MAXWELL BARR

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09/05/129 May 2012 APPOINTMENT TERMINATED, DIRECTOR IAN PATRICK

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07/10/117 October 2011 REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 2 COUNTY GATE STACEYS STREET MAIDSTONE KENT ME14 1ST

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06/09/116 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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08/08/118 August 2011 Annual return made up to 18 July 2011 with full list of shareholders

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23/03/1123 March 2011 DIRECTOR APPOINTED MR BRYAN PARK

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18/09/1018 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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27/07/1027 July 2010 Annual return made up to 18 July 2010 with full list of shareholders

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12/05/1012 May 2010 APPOINTMENT TERMINATED, DIRECTOR ROGER BROWN

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16/04/1016 April 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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13/04/1013 April 2010 DIRECTOR APPOINTED SAMUEL THOMAS BUDGEN CLARK

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05/03/105 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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19/02/1019 February 2010 DIRECTOR APPOINTED MR IAN WILLIAM JAMES PATRICK

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29/01/1029 January 2010 14/01/10 STATEMENT OF CAPITAL GBP 14024767

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21/01/1021 January 2010 ALTER ARTICLES 14/01/2010

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25/11/0925 November 2009 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSON

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25/11/0925 November 2009 DIRECTOR APPOINTED MICHAEL PETER REA

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04/11/094 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL BROWN / 13/10/2009

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22/10/0922 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL THOMAS BUDGEN CLARK / 13/10/2009

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02/09/092 September 2009 SECRETARY'S CHANGE OF PARTICULARS / SAMUEL CLARK / 29/08/2009

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01/08/091 August 2009 REGISTERED OFFICE CHANGED ON 01/08/2009 FROM 26/28 PEMBROKE ROAD SEVENOAKS KENT TN13 1XR

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23/07/0923 July 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 SEC 175 11/02/2009

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30/10/0830 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROGER BROWN / 17/10/2008

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15/08/0815 August 2008 GBP NC 20000000/200000000 11/08/2008

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12/08/0812 August 2008 GBP NC 2000000/20000000 11/08/08

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05/08/085 August 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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22/01/0822 January 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/09/077 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/08/0710 August 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS

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19/01/0719 January 2007 SECRETARY RESIGNED

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19/01/0719 January 2007 NEW SECRETARY APPOINTED

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12/12/0612 December 2006 £ NC 1/2000000 04/1

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12/12/0612 December 2006 NC INC ALREADY ADJUSTED 04/12/06

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14/09/0614 September 2006 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07

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18/07/0618 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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