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Company Information for

3CRISK LIMITED

C/O REGUS 6TH FLOOR, CITY GATE EAST, TOLLHOUSE HILL, NOTTINGHAM, NG1 5FS,
Company Registration Number
05565041
Private Limited Company
Liquidation

Company Overview

About 3crisk Ltd
3CRISK LIMITED was founded on 2005-09-15 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". 3crisk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
3CRISK LIMITED
 
Legal Registered Office
C/O REGUS 6TH FLOOR, CITY GATE EAST
TOLLHOUSE HILL
NOTTINGHAM
NG1 5FS
Other companies in E14
 
Previous Names
CONFLUENCE MANAGEMENT LIMITED20/10/2011
CONFLUENCEPCM LIMITED19/07/2010
CONFLUENCE PROJECT MANAGEMENT LTD15/01/2009
APPI (UK) LTD31/05/2007
Filing Information
Company Number 05565041
Company ID Number 05565041
Date formed 2005-09-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 22:55:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3CRISK LIMITED
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Company Officers of 3CRISK LIMITED

Current Directors
Officer Role Date Appointed
ROBERT PAUL GOEMANS
 Company Secretary 2009-08-21
ROBERT PAUL GOEMANS
 Director 2011-07-27
PAUL JAMES IBSON
 Director 2013-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY DAVID STOTT
 Director 2013-02-20 2013-03-08
CHRISTIAN BUCKNALL
 Director 2009-03-12 2013-02-28
GUY LAIDLAW SCOTT
 Director 2005-09-15 2011-07-27
JOHN LEIGH TAYLOR
 Director 2005-09-15 2011-07-27
GEOFFREY LEONARD HEPPELL
 Director 2009-03-12 2009-10-16
CHRISTIAN ANDREW BUCKNALL
 Company Secretary 2009-02-01 2009-08-21
DEAN WYLIE DUCKWORTH
 Company Secretary 2005-09-15 2009-02-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-09-15 2005-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT PAUL GOEMANS FIRST TRINE PRODUCTIONS LIMITED Director 2017-03-16 CURRENT 2017-03-16 Active - Proposal to Strike off
ROBERT PAUL GOEMANS THE JIM HENSON COMPANY LIMITED Director 2011-02-21 CURRENT 1978-01-23 Active
PAUL JAMES IBSON CONSERO CONSULTING LIMITED Director 2013-02-20 CURRENT 2011-05-05 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Principal Designer/CDM ConsultantLondonThis inc. project collaboration tools and Adobe Acrobat. The position is that of Principal Designer, reporting to the Managing Director....2016-07-29
Health and Safety ConsultantDerbyExperience Significant demonstrable experience in performing site and management health & safety audits as well as providing health and safety advice in the2016-05-18

Jobs results powered by Indeed
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
2024-11-18APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES IBSON
2024-11-18CESSATION OF PAUL IBSON AS A PERSON OF SIGNIFICANT CONTROL
2024-09-19Compulsory winding up order
2021-10-09DISS16(SOAS)Compulsory strike-off action has been suspended
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-14AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2020-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/20 FROM 27 Rose Street Wokingham RG40 1XS England
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-10-01AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PAUL GOEMANS
2018-06-28PSC07CESSATION OF ROBERT PAUL GOEMANS AS A PERSON OF SIGNIFICANT CONTROL
2018-06-28TM02Termination of appointment of Robert Paul Goemans on 2018-06-28
2018-04-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-07-11AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/16 FROM Level 8 64 Victoria Street London SW1E 6QP
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 1000000
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-04-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 1000000
2015-10-16AR0115/09/15 ANNUAL RETURN FULL LIST
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/15 FROM First Floor East Sail Loft Limehouse Court 3-11 Dod Street London E14 7EQ
2014-10-20MISCSection 5019
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 1000000
2014-10-06AR0115/09/14 ANNUAL RETURN FULL LIST
2014-09-19AUDAUDITOR'S RESIGNATION
2014-04-07AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 1000000
2013-10-14AR0115/09/13 ANNUAL RETURN FULL LIST
2013-07-01AP01DIRECTOR APPOINTED PAUL JAMES IBSON
2013-04-10AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY STOTT
2013-03-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BUCKNALL
2013-02-28SH20Statement by directors
2013-02-28SH1928/02/13 STATEMENT OF CAPITAL GBP 1000000
2013-02-28CAP-SSSOLVENCY STATEMENT DATED 27/02/13
2013-02-28RES06REDUCE ISSUED CAPITAL 27/02/2013
2013-02-22AP01DIRECTOR APPOINTED ANTHONY STOTT
2012-10-16AR0115/09/12 FULL LIST
2012-03-29AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2011 FROM FIRST FLOOR EAST SAIL LOFT LIMEHOUSE COURT 3-11 DOD STREET LONDON E14 7EQ
2011-11-08RES13COMPANY BUSINESS 04/11/2011
2011-11-08RES01ADOPT ARTICLES 04/11/2011
2011-10-20RES15CHANGE OF NAME 17/10/2011
2011-10-20CERTNMCOMPANY NAME CHANGED CONFLUENCE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 20/10/11
2011-10-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-29AR0115/09/11 FULL LIST
2011-09-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-09-08RES13REMOVE AUTH SHARE CAP 27/07/2011
2011-09-08RES13GUARANTEE & DEBENTURE 27/07/2011
2011-08-17SH0127/07/11 STATEMENT OF CAPITAL GBP 1500000
2011-08-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR
2011-08-04AP01DIRECTOR APPOINTED ROBERT PAUL GOEMANS
2011-08-04TM01APPOINTMENT TERMINATED, DIRECTOR GUY SCOTT
2011-08-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-04-08AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-10-18AR0115/09/10 NO CHANGES
2010-07-19RES15CHANGE OF NAME 13/07/2010
2010-07-19CERTNMCOMPANY NAME CHANGED CONFLUENCEPCM LIMITED CERTIFICATE ISSUED ON 19/07/10
2010-07-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-03AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-12-22AR0115/09/09 FULL LIST
2009-12-22AP01DIRECTOR APPOINTED CHRISTIAN BUCKNALL
2009-12-11AP01DIRECTOR APPOINTED CHRISTIAN BUCKNALL
2009-11-27TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HEPPELL
2009-08-28288aSECRETARY APPOINTED ROBERT PAUL GOEMANS
2009-08-28288bAPPOINTMENT TERMINATED SECRETARY CHRISTIAN BUCKNALL
2009-08-28287REGISTERED OFFICE CHANGED ON 28/08/2009 FROM 10 ORANGE STREET LONDON WC2H 7DQ
2009-05-08AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-03-20288aDIRECTOR APPOINTED GEOFFREY LEONARD HEPPELL
2009-02-13288aSECRETARY APPOINTED CHRISTIAN BUCKNALL
2009-02-13288bAPPOINTMENT TERMINATED SECRETARY DEAN DUCKWORTH
2009-01-14CERTNMCOMPANY NAME CHANGED CONFLUENCE PROJECT MANAGEMENT LTD CERTIFICATE ISSUED ON 15/01/09
2008-12-23363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-12-23288cDIRECTOR'S CHANGE OF PARTICULARS / GUY SCOTT / 01/01/2008
2008-08-18AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-11-28288cSECRETARY'S PARTICULARS CHANGED
2007-11-28287REGISTERED OFFICE CHANGED ON 28/11/07 FROM: LEVEL 1 8 HERONS QUAY LONDON E14 4JB
2007-11-28363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-11-20287REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 10 ORANGE STREET LONDON WC2H 7DQ
2007-10-03AUDAUDITOR'S RESIGNATION
2007-07-27AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-05-31CERTNMCOMPANY NAME CHANGED APPI (UK) LTD CERTIFICATE ISSUED ON 31/05/07
2007-03-03395PARTICULARS OF MORTGAGE/CHARGE
2006-09-21363aRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-09-21288cSECRETARY'S PARTICULARS CHANGED
2005-12-05225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06
2005-09-22ELRESS386 DISP APP AUDS 15/09/05
2005-09-22ELRESS366A DISP HOLDING AGM 15/09/05
2005-09-15288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 3CRISK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2024-09-18
Fines / Sanctions
No fines or sanctions have been issued against 3CRISK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-08-10 Outstanding CONFLUENCE PROJECT MANAGEMENT PTE LTD
RENT DEPOSIT DEED 2007-03-01 Satisfied LEESIDE INTERNATIONAL INC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30

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 3CRISK LIMITED

Intangible Assets
Patents
We have not found any records of 3CRISK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3CRISK LIMITED
Trademarks
We have not found any records of 3CRISK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 3CRISK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2014-11-18 GBP £500 Professional Fees
Thurrock Council 2014-03-27 GBP £500
Thurrock Council 2014-03-04 GBP £700
Thurrock Council 2014-01-08 GBP £700
Thurrock Council 2013-11-04 GBP £500
Thurrock Council 2013-04-30 GBP £500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 3CRISK LIMITED 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending party3CRISK LIMITEDEvent Date2024-09-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3CRISK LIMITED 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 3CRISK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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