About

Registered Number: 02783851
Date of Incorporation: 26/01/1993 (28 years and 8 months ago)
Company Status: Active
Registered Address: 6 Edward Court, Altrincham Park, Altrincham, Cheshire, WA14 5GL

 

Computer Risk Management Ltd was registered on 26 January 1993, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. The companies directors are listed as Kight, James Robert, Mclaughlin, Dermont Neil in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIGHT, James Robert 29 January 1993 - 1
MCLAUGHLIN, Dermont Neil 29 January 1993 31 December 2004 1

Filing History

Document Type Date
AA - Annual Accounts 20 December 2019
CS01 - N/A 18 December 2019
AA - Annual Accounts 07 January 2019
CH01 - Change of particulars for director 03 January 2019
CH01 - Change of particulars for director 03 January 2019
PSC04 - N/A 03 January 2019
CS01 - N/A 18 December 2018
PSC04 - N/A 11 January 2018
CH03 - Change of particulars for secretary 11 January 2018
CH01 - Change of particulars for director 11 January 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 05 January 2018
PSC04 - N/A 02 January 2018
CH03 - Change of particulars for secretary 18 April 2017
CH01 - Change of particulars for director 18 April 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 09 January 2017
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 06 January 2016
TM01 - Termination of appointment of director 07 September 2015
CH01 - Change of particulars for director 13 March 2015
CH01 - Change of particulars for director 12 March 2015
RP04 - N/A 03 February 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 07 January 2015
AR01 - Annual Return 17 March 2014
RESOLUTIONS - N/A 04 November 2013
AA - Annual Accounts 18 September 2013
CH03 - Change of particulars for secretary 01 August 2013
CH01 - Change of particulars for director 01 August 2013
MR04 - N/A 01 August 2013
MR04 - N/A 01 August 2013
MR05 - N/A 28 June 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 20 December 2012
CH01 - Change of particulars for director 08 March 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 29 December 2011
MG01 - Particulars of a mortgage or charge 08 September 2011
AR01 - Annual Return 31 January 2011
AR01 - Annual Return 23 September 2010
AA - Annual Accounts 26 August 2010
AAMD - Amended Accounts 25 February 2010
AA - Annual Accounts 08 October 2009
363a - Annual Return 25 March 2009
363a - Annual Return 13 November 2008
288c - Notice of change of directors or secretaries or in their particulars 06 November 2008
AA - Annual Accounts 05 November 2008
AA - Annual Accounts 15 January 2008
287 - Change in situation or address of Registered Office 20 November 2007
395 - Particulars of a mortgage or charge 18 September 2007
395 - Particulars of a mortgage or charge 18 September 2007
288a - Notice of appointment of directors or secretaries 21 March 2007
288a - Notice of appointment of directors or secretaries 21 March 2007
363s - Annual Return 21 March 2007
AA - Annual Accounts 06 February 2007
363s - Annual Return 27 April 2006
AA - Annual Accounts 20 December 2005
363s - Annual Return 03 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 2005
288b - Notice of resignation of directors or secretaries 20 January 2005
AA - Annual Accounts 15 December 2004
363s - Annual Return 28 April 2004
AA - Annual Accounts 13 January 2004
363s - Annual Return 17 February 2003
AA - Annual Accounts 10 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 2002
RESOLUTIONS - N/A 18 June 2002
RESOLUTIONS - N/A 18 June 2002
RESOLUTIONS - N/A 18 June 2002
123 - Notice of increase in nominal capital 18 June 2002
363s - Annual Return 01 March 2002
AA - Annual Accounts 05 December 2001
363s - Annual Return 02 March 2001
AA - Annual Accounts 02 January 2001
363s - Annual Return 27 October 2000
395 - Particulars of a mortgage or charge 19 July 2000
AA - Annual Accounts 21 April 1999
363s - Annual Return 17 February 1999
225 - Change of Accounting Reference Date 10 February 1999
AA - Annual Accounts 29 October 1998
363s - Annual Return 04 March 1998
AA - Annual Accounts 02 November 1997
288c - Notice of change of directors or secretaries or in their particulars 03 September 1997
363s - Annual Return 27 April 1997
AA - Annual Accounts 01 November 1996
363s - Annual Return 08 March 1996
AA - Annual Accounts 09 October 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 20 December 1994
AA - Annual Accounts 16 June 1994
363s - Annual Return 25 January 1994
287 - Change in situation or address of Registered Office 15 February 1993
288 - N/A 15 February 1993
288 - N/A 15 February 1993
288 - N/A 15 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 February 1993
NEWINC - New incorporation documents 26 January 1993

Mortgages & Charges

Description Date Status Charge by
Debenture 18 August 2011 Fully Satisfied

N/A

Legal charge 13 September 2007 Outstanding

N/A

Debenture 13 September 2007 Outstanding

N/A

Charge of deposit 17 July 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.