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Company Information for

CROWE HORWATH GLOBAL RISK CONSULTING (HOLDINGS) LIMITED

3RD FLOOR ONE, CAREY LANE, LONDON, ENGLAND, EC2V 8AE,
Company Registration Number
07603199
Private Limited Company
Active

Company Overview

About Crowe Horwath Global Risk Consulting (holdings) Ltd
CROWE HORWATH GLOBAL RISK CONSULTING (HOLDINGS) LIMITED was founded on 2011-04-13 and has its registered office in London. The organisation's status is listed as "Active". Crowe Horwath Global Risk Consulting (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CROWE HORWATH GLOBAL RISK CONSULTING (HOLDINGS) LIMITED
 
Legal Registered Office
3RD FLOOR ONE
CAREY LANE
LONDON
ENGLAND
EC2V 8AE
Other companies in GL50
 
Filing Information
Company Number 07603199
Company ID Number 07603199
Date formed 2011-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts FULL
Last Datalog update: 2018-09-07 11:30:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROWE HORWATH GLOBAL RISK CONSULTING (HOLDINGS) LIMITED

Company Officers of CROWE HORWATH GLOBAL RISK CONSULTING (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN PETER BURNETT
Director 2013-09-19
TONY KLAICH
Director 2016-03-01
MICHAEL PERCY
Director 2016-03-01
STEVEN PETER STRAMMELLO
Director 2015-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
CROWE CLARK WHITEHILL LLP
Company Secretary 2013-06-14 2017-10-27
ANDREW GORDON BIRD
Director 2014-07-01 2014-07-01
LAWRENCE RIEGER
Director 2011-04-13 2013-09-19
RICHARD AUSTIN
Company Secretary 2011-04-13 2013-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN PETER STRAMMELLO CROWE HORWATH GLOBAL RISK CONSULTING LIMITED Director 2017-09-25 CURRENT 2011-06-08 Active - Proposal to Strike off

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
2018-05-08LATEST SOC08/05/18 STATEMENT OF CAPITAL;USD 8509504
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES
2018-04-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;USD 8509504
2018-04-04SH0126/03/18 STATEMENT OF CAPITAL USD 8509504
2018-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2018 FROM CARRICK HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ
2018-02-09TM02APPOINTMENT TERMINATED, SECRETARY CROWE CLARK WHITEHILL LLP
2018-01-08AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;USD 8509502
2017-04-28SH0130/03/17 STATEMENT OF CAPITAL USD 8509502
2017-03-08DISS40DISS40 (DISS40(SOAD))
2017-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2017-03-07GAZ1FIRST GAZETTE
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;USD 8509501
2016-07-27AR0119/05/16 FULL LIST
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;USD 8509501
2016-07-01SH0127/04/16 STATEMENT OF CAPITAL USD 8509501
2016-03-22AP01DIRECTOR APPOINTED TONY KLAICH
2016-03-22AP01DIRECTOR APPOINTED MICHAEL PERCY
2016-03-22AA01CURREXT FROM 31/12/2015 TO 31/03/2016
2015-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;USD 8509500
2015-08-17AR0119/05/15 FULL LIST
2015-05-14SH0131/03/15 STATEMENT OF CAPITAL USD 8509500
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;USD 8509500
2015-05-14SH02CONSOLIDATION SUB-DIVISION 31/03/15
2015-05-14RES01ADOPT ARTICLES 31/03/2015
2015-04-19AP01DIRECTOR APPOINTED STEVEN PETER STRAMMELLO
2014-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-07-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BIRD
2014-07-24AP01DIRECTOR APPOINTED MR ANDREW GORDON BIRD
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;USD 3650000
2014-05-19AR0119/05/14 FULL LIST
2014-05-14AR0113/04/14 FULL LIST
2013-10-03AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-23AP01DIRECTOR APPOINTED MR JONATHAN PETER BURNETT
2013-09-23TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE RIEGER
2013-06-14AP04CORPORATE SECRETARY APPOINTED CROWE CLARK WHITEHILL LLP
2013-06-14TM02APPOINTMENT TERMINATED, SECRETARY RICHARD AUSTIN
2013-05-14AR0113/04/13 FULL LIST
2013-05-14CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD AUSTIN / 01/05/2013
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-27AR0113/04/12 FULL LIST
2012-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2012 FROM ST. BRIDES HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH UNITED KINGDOM
2011-04-15AA01CURRSHO FROM 30/04/2012 TO 31/12/2011
2011-04-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CROWE HORWATH GLOBAL RISK CONSULTING (HOLDINGS) LIMITED 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 CROWE HORWATH GLOBAL RISK CONSULTING (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CROWE HORWATH GLOBAL RISK CONSULTING (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of CROWE HORWATH GLOBAL RISK CONSULTING (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROWE HORWATH GLOBAL RISK CONSULTING (HOLDINGS) LIMITED
Trademarks
We have not found any records of CROWE HORWATH GLOBAL RISK CONSULTING (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROWE HORWATH GLOBAL RISK CONSULTING (HOLDINGS) LIMITED. 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 (70229 - Management consultancy activities other than financial management) as CROWE HORWATH GLOBAL RISK CONSULTING (HOLDINGS) LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where CROWE HORWATH GLOBAL RISK CONSULTING (HOLDINGS) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROWE HORWATH GLOBAL RISK CONSULTING (HOLDINGS) 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 CROWE HORWATH GLOBAL RISK CONSULTING (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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