Menna Overview
Here’s a quick overview of COMPLIANCE AND RISK CONSULTANCY (CRC)- THE COMPLIANCE EXPERTS LIMITED 👀 — a London based business that started in 2015.
COMPLIANCE AND RISK CONSULTANCY (CRC)- THE COMPLIANCE EXPERTS LIMITED
- Company statusactive
- Company No09774083
- Age10 years 10 months Incorporated 11 September 2015
- Officers3
Address
83 Victoria Street, Westminster, London, SW1H 0HW, England
COMPLIANCE AND RISK CONSULTANCY (CRC)- THE COMPLIANCE EXPERTS LIMITED is an active company incorporated on 11 September 2015 and based in London, England. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis, 74909 Other professional, scientific and technical activities n.e.c., 85590 Other education n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 06 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Nov 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 31 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Nov 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Feb 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 31 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 09 Nov 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 23 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 06 Nov 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 28 Aug 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 28 Aug 2019
Appoint Person Director Company With Name Date
7 Years Ago on 13 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 02 May 2019
Confirmation Statement With Updates
7 Years Ago on 08 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 06 Nov 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 27 Jun 2018
Appoint Person Director Company With Name Date
8 Years Ago on 27 Feb 2018
Termination Director Company With Name Termination Date
8 Years Ago on 13 Feb 2018
Appoint Person Director Company With Name Date
8 Years Ago on 13 Feb 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JHUGROO, Yousouf | director | May 1956 | 11 Sept 2015 |
| REED, Paul Henry | director | Jan 1953 | 05 Feb 2018 |
| SHAHEIN, Heba, Dr | director | Aug 1969 | 19 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Yousouf Jhugroo | May 1956 | 06 Apr 2016 |
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Here’s a quick overview of COMPLIANCE AND RISK CONSULTANCY (CRC)- THE COMPLIANCE EXPERTS LIMITED 👀 — a London based business that started in 2015.