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Company Information for

C I (RISK MANAGEMENT SERVICES) LTD

THE COACH HOUSE, THE SQUARE, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 9AE,
Company Registration Number
04078246
Private Limited Company
Active

Company Overview

About C I (risk Management Services) Ltd
C I (RISK MANAGEMENT SERVICES) LTD was founded on 2000-09-26 and has its registered office in Sawbridgeworth. The organisation's status is listed as "Active". C I (risk Management Services) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C I (RISK MANAGEMENT SERVICES) LTD
 
Legal Registered Office
THE COACH HOUSE
THE SQUARE
SAWBRIDGEWORTH
HERTFORDSHIRE
CM21 9AE
Other companies in CM21
 
Filing Information
Company Number 04078246
Company ID Number 04078246
Date formed 2000-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-09-26
Return next due 2018-10-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-16 21:27:58
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C I (RISK MANAGEMENT SERVICES) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A J ACCOUNTING SOLUTIONS LIMITED   ASHLEY JAMES LIMITED   MUSLEY LIMITED

Company Officers of C I (RISK MANAGEMENT SERVICES) LTD

Current Directors
Officer Role Date Appointed
ANGELA MARGARET BERNADETTE TYSON
Director 2011-08-24
JOHN ROBERT TYSON
Director 2000-09-30
ANGELA MARGARET TYSON
Company Secretary 2000-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
A J COMPANY FORMATIONS LTD
Director 2000-09-26 2000-09-30
ASHLEY JAMES LTD
Company Secretary 2000-09-26 2000-09-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2017-05-25AA31/08/16 TOTAL EXEMPTION SMALL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-04-28AA31/08/15 TOTAL EXEMPTION SMALL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-20AR0126/09/15 FULL LIST
2015-03-10AA31/08/14 TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-22AR0126/09/14 FULL LIST
2014-03-28AA31/08/13 TOTAL EXEMPTION SMALL
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-16AR0126/09/13 FULL LIST
2013-04-25AA31/08/12 TOTAL EXEMPTION SMALL
2012-11-12AR0126/09/12 FULL LIST
2012-02-17AA31/08/11 TOTAL EXEMPTION SMALL
2011-10-21AR0126/09/11 FULL LIST
2011-08-24AP01DIRECTOR APPOINTED MRS ANGELA MARGARET BERNADETTE TYSON
2011-02-09AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-20AR0126/09/10 FULL LIST
2010-02-17AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-06AR0126/09/09 FULL LIST
2009-02-23AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-17363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-10-22363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-26363aRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-01-11363aRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-11-08363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-12-06363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-11-27363sRETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2002-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-10-27363sRETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
2000-12-21225ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/08/01
2000-10-18288aNEW DIRECTOR APPOINTED
2000-10-18288bDIRECTOR RESIGNED
2000-10-18288bSECRETARY RESIGNED
2000-10-18288aNEW SECRETARY APPOINTED
2000-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to C I (RISK MANAGEMENT SERVICES) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C I (RISK MANAGEMENT SERVICES) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C I (RISK MANAGEMENT SERVICES) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Creditors
Creditors Due Within One Year 2013-08-31 £ 108,710
Creditors Due Within One Year 2012-08-31 £ 88,223
Creditors Due Within One Year 2012-08-31 £ 88,223
Creditors Due Within One Year 2011-08-31 £ 68,065

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C I (RISK MANAGEMENT SERVICES) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 35,432
Cash Bank In Hand 2012-08-31 £ 3,656
Cash Bank In Hand 2012-08-31 £ 3,656
Cash Bank In Hand 2011-08-31 £ 10,419
Current Assets 2013-08-31 £ 70,284
Current Assets 2012-08-31 £ 31,770
Current Assets 2012-08-31 £ 31,770
Current Assets 2011-08-31 £ 13,041
Debtors 2013-08-31 £ 34,852
Debtors 2012-08-31 £ 28,114
Debtors 2012-08-31 £ 28,114
Debtors 2011-08-31 £ 2,622
Shareholder Funds 2013-08-31 £ 66,995
Shareholder Funds 2012-08-31 £ 49,138
Shareholder Funds 2012-08-31 £ 49,138
Shareholder Funds 2011-08-31 £ 51,031
Tangible Fixed Assets 2013-08-31 £ 105,421
Tangible Fixed Assets 2012-08-31 £ 105,591
Tangible Fixed Assets 2012-08-31 £ 105,591
Tangible Fixed Assets 2011-08-31 £ 106,055

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C I (RISK MANAGEMENT SERVICES) LTD registering or being granted any patents
Domain Names

C I (RISK MANAGEMENT SERVICES) LTD owns 1 domain names.

cirms.co.uk  

Trademarks
We have not found any records of C I (RISK MANAGEMENT SERVICES) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C I (RISK MANAGEMENT SERVICES) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as C I (RISK MANAGEMENT SERVICES) LTD are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
Outgoings
Business Rates/Property Tax
No properties were found where C I (RISK MANAGEMENT SERVICES) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C I (RISK MANAGEMENT SERVICES) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C I (RISK MANAGEMENT SERVICES) LTD any grants or awards.
Ownership
    We could not find any group structure information
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