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Home > England & Wales Companies > C.N.A. RISK MANAGEMENT LTD
Company Information for

C.N.A. RISK MANAGEMENT LTD

LOMBARD HOUSE, CROSS KEYS, LICHFIELD, STAFFORDSHIRE, WS13 6DN,
Company Registration Number
04849431
Private Limited Company
Active

Company Overview

About C.n.a. Risk Management Ltd
C.N.A. RISK MANAGEMENT LTD was founded on 2003-07-29 and has its registered office in Lichfield. The organisation's status is listed as "Active". C.n.a. Risk Management 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.N.A. RISK MANAGEMENT LTD
 
Legal Registered Office
LOMBARD HOUSE
CROSS KEYS
LICHFIELD
STAFFORDSHIRE
WS13 6DN
Other companies in WS13
 
Previous Names
J.L.B. RISK MANAGEMENT LTD.29/08/2008
STECAR LIMITED30/03/2006
Filing Information
Company Number 04849431
Company ID Number 04849431
Date formed 2003-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-07-29
Return next due 2017-08-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 23:15:41
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.N.A. RISK MANAGEMENT LTD

Company Officers of C.N.A. RISK MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
CARL GARY MOORE
Director 2006-03-13
CHERYL LINDSAY MOORE
Director 2008-08-26
CARL GARY MOORE
Company Secretary 2006-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD STEPHEN BURT
Director 2003-07-29 2008-08-26
RICHARD STEPHEN BURT
Company Secretary 2006-03-22 2006-08-03
CHERYL LINDSAY MOORE
Director 2003-07-29 2006-03-22
KEITH EDWARD MOORE
Company Secretary 2005-03-31 2006-03-22
RICHARD STEPHEN BURT
Company Secretary 2003-07-29 2005-03-31
CARL GARY MOORE
Director 2003-07-29 2004-05-01
ALPHA DIRECT LIMITED
Nominated Director 2003-07-29 2003-07-29
ALPHA SECRETARIAL LIMITED
Nominated Secretary 2003-07-29 2003-07-29

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
2016-12-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2015-12-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-18AR0129/07/15 FULL LIST
2015-01-11AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-20AR0129/07/14 FULL LIST
2013-12-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-22AR0129/07/13 FULL LIST
2012-12-13AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-03AR0129/07/12 FULL LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-16AR0129/07/11 FULL LIST
2010-12-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-17AR0129/07/10 FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHERYL LINDSAY MOORE / 29/07/2010
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL GARY MOORE / 29/07/2010
2010-08-17CH03SECRETARY'S CHANGE OF PARTICULARS / CARL GARY MOORE / 29/07/2010
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-20363aRETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2008-12-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-22363sRETURN MADE UP TO 29/07/06; CHANGE OF MEMBERS; AMEND
2008-09-12363sRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS; AMEND
2008-09-12363sRETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS; AMEND
2008-09-03288aDIRECTOR APPOINTED CHERYL LINDSAY MOORE
2008-08-29CERTNMCOMPANY NAME CHANGED J.L.B. RISK MANAGEMENT LTD. CERTIFICATE ISSUED ON 29/08/08
2008-08-28288bAPPOINTMENT TERMINATED DIRECTOR RICHARD BURT
2008-08-11363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-04363sRETURN MADE UP TO 29/07/07; CHANGE OF MEMBERS
2006-12-20225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07
2006-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-22363(288)SECRETARY'S PARTICULARS CHANGED
2006-09-22363sRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-08-16288aNEW SECRETARY APPOINTED
2006-08-04288aNEW SECRETARY APPOINTED
2006-08-04288bSECRETARY RESIGNED
2006-05-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-10288aNEW SECRETARY APPOINTED
2006-03-30CERTNMCOMPANY NAME CHANGED STECAR LIMITED CERTIFICATE ISSUED ON 30/03/06
2006-03-28288bSECRETARY RESIGNED
2006-03-28288bDIRECTOR RESIGNED
2006-03-28287REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 219 DYAS ROAD GREAT BARR BIRMINGHAM WEST MIDLANDS B44 8SY
2006-03-14288aNEW DIRECTOR APPOINTED
2005-09-29363sRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-08-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-04-29287REGISTERED OFFICE CHANGED ON 29/04/05 FROM: LITTLE LAKES LYE HEAD BEWDLEY WORCESTERSHIRE DY12 2UZ
2005-04-29288aNEW SECRETARY APPOINTED
2005-04-22287REGISTERED OFFICE CHANGED ON 22/04/05 FROM: 2 WATERWORKS COTTAGES LYNN LANE SHENSTONE STAFFORDSHIRE WS14 0DS
2005-04-09288bSECRETARY RESIGNED
2004-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-23363sRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2004-07-05288bDIRECTOR RESIGNED
2003-09-2688(2)RAD 30/07/03--------- £ SI 999@1=999 £ IC 1/1000
2003-09-16288aNEW DIRECTOR APPOINTED
2003-09-16288aNEW DIRECTOR APPOINTED
2003-08-12287REGISTERED OFFICE CHANGED ON 12/08/03 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP
2003-08-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-30288bSECRETARY RESIGNED
2003-07-30288bDIRECTOR RESIGNED
2003-07-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C.N.A. RISK MANAGEMENT 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.N.A. RISK MANAGEMENT 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.N.A. RISK MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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.N.A. RISK MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of C.N.A. RISK MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C.N.A. RISK MANAGEMENT LTD
Trademarks
We have not found any records of C.N.A. RISK MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.N.A. RISK MANAGEMENT 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 (82990 - Other business support service activities not elsewhere classified) as C.N.A. RISK MANAGEMENT LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where C.N.A. RISK MANAGEMENT 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.N.A. RISK MANAGEMENT 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.N.A. RISK MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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