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Home > England & Wales Companies > CREDIT & FINANCIAL RISK LIMITED
Company Information for CREDIT & FINANCIAL RISK LIMITED
6 White Horse Mews, Dorking, SURREY, RH4 2FX,
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Company Registration Number
 02032852 Private Limited Company
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Company Overview
About Credit & Financial Risk Ltd
CREDIT & FINANCIAL RISK LIMITED was founded on 1986-07-01 and has its registered office in Dorking. The organisation's status is listed as "Active". Credit & Financial Risk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| CREDIT & FINANCIAL RISK LIMITED | |
| Legal Registered Office | |
| 6 White Horse Mews Dorking SURREY RH4 2FX Other companies in BN8 | |
Filing Information
| Company Number | 02032852 | |
|---|---|---|
| Company ID Number | 02032852 | |
| Date formed | 1986-07-01 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-06-27 | |
| Account next due | 2025-03-27 | |
| Latest return | 2024-05-03 | |
| Return next due | 2025-05-17 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-05-09 16:58:12 |
| Companies House |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 27/06/22 | ||
| AA01 | Previous accounting period shortened from 30/06/22 TO 27/06/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mrs Anna Reid on 2020-03-03 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ANNA REID on 2020-03-03 | |
| PSC04 | Change of details for Mrs Anna Reid as a person with significant control on 2020-03-03 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/03/20 FROM Apartment 8 Verano 58 Palmeira Avenue Hove East Sussex BN3 3GF | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
| LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/05/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/05/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/05/15 FROM 106 Cowper Street Hove East Sussex BN3 5BL England | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARTHUR REID / 01/05/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA REID / 01/05/2015 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ANNA REID on 2015-05-01 | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/11/14 FROM 1 Springfields, Newick Lewes East Sussex BN8 4PQ | |
| LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/05/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/05/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/05/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/05/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARTHUR REID / 03/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA REID / 03/05/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNA REID / 03/05/1991 | |
| AA | 30/06/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: 1 SPRINGFIELDS, NEWICK LEWES EAST SUSSEX BN8 4PQ | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: WEST NORTON HOUSE 79 HIGH STREET HURSTPIERPOINT HASSOCKS WEST SUSSEX BN6 9RE | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363s | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 363s | RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/07/96 FROM: FIVE CHIMNEYS OAST HADLOW DOWN NR.UCKFIELD E.SUSSEX TN22 4DX | |
| 363s | RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
| 363s | RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
| 363s | RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | |
| 363b | RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/90 |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers
Licences & Regulatory approval
We could not find any licences issued to CREDIT & FINANCIAL RISK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CREDIT & FINANCIAL RISK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CREDIT & FINANCIAL RISK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.54 | 9 |
| MortgagesNumMortOutstanding | 0.33 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.21 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 179,219 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-30 | £ 69,514 |
| Creditors Due Within One Year | 2012-06-30 | £ 69,514 |
| Creditors Due Within One Year | 2011-06-30 | £ 39,002 |
Creditors and other liabilities
Filed Financial Reports
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 CREDIT & FINANCIAL RISK LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 0 |
| Cash Bank In Hand | 2013-06-30 | £ 347,520 |
| Cash Bank In Hand | 2012-06-30 | £ 164,087 |
| Cash Bank In Hand | 2012-06-30 | £ 164,087 |
| Cash Bank In Hand | 2011-06-30 | £ 125,943 |
| Current Assets | 2013-06-30 | £ 366,805 |
| Current Assets | 2012-06-30 | £ 179,271 |
| Current Assets | 2012-06-30 | £ 179,271 |
| Current Assets | 2011-06-30 | £ 131,215 |
| Debtors | 2013-06-30 | £ 19,285 |
| Debtors | 2012-06-30 | £ 15,184 |
| Debtors | 2012-06-30 | £ 15,184 |
| Debtors | 2011-06-30 | £ 5,272 |
| Shareholder Funds | 2013-06-30 | £ 199,434 |
| Shareholder Funds | 2012-06-30 | £ 124,567 |
| Shareholder Funds | 2012-06-30 | £ 124,567 |
| Shareholder Funds | 2011-06-30 | £ 120,758 |
| Tangible Fixed Assets | 2013-06-30 | £ 11,848 |
| Tangible Fixed Assets | 2012-06-30 | £ 14,810 |
| Tangible Fixed Assets | 2012-06-30 | £ 14,810 |
| Tangible Fixed Assets | 2011-06-30 | £ 28,545 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CREDIT & FINANCIAL RISK LIMITED registering or being granted any patents Domain Names
CREDIT & FINANCIAL RISK LIMITED owns 1 domain names.
cfrltd.co.uk
Income
Government Income
We have not found government income sources for CREDIT & FINANCIAL RISK 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 (66220 - Activities of insurance agents and brokers) as CREDIT & FINANCIAL RISK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CREDIT & FINANCIAL RISK 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 CREDIT & FINANCIAL RISK 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 CREDIT & FINANCIAL RISK 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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