Active
Company Information for CORRELATION RISK PARTNERS LIMITED
3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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CORRELATION RISK PARTNERS LIMITED | ||
Legal Registered Office | ||
3RD FLOOR 114A CROMWELL ROAD LONDON SW7 4AG Other companies in W2 | ||
Previous Names | ||
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Company Number | 05395760 | |
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Company ID Number | 05395760 | |
Date formed | 2005-03-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-09 00:34:50 |
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Officer | Role | Date Appointed |
---|---|---|
ARTHUR HOWARD GOLDBERG |
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COENRAAD ALEXANDER LUGT |
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JACO MARX |
||
MICHAEL JOHN THORPE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACO MARX |
Company Secretary | ||
L & A SECRETARIAL LIMITED |
Company Secretary | ||
L & A REGISTRARS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TWOTHREEBIRD HOLDINGS LIMITED | Director | 2018-01-18 | CURRENT | 2018-01-18 | Active | |
IBIKERIGHT LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active - Proposal to Strike off | |
CRYSTALSURE LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active - Proposal to Strike off | |
GATOR BIKESURE LIMITED | Director | 2015-03-16 | CURRENT | 2015-03-16 | Active | |
CRP D1 LIMITED | Director | 2010-12-03 | CURRENT | 2006-08-11 | Active - Proposal to Strike off | |
GRANITE INVESTMENTS ONE LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
GRANITE HOLDINGS ONE LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
GRANITE UNDERWRITING LIMITED | Director | 2018-01-12 | CURRENT | 2007-09-19 | Active | |
AUTOPROTECT GROUP LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
SMALL ACCIDENT REPAIR TECHNOLOGY LIMITED | Director | 2016-11-22 | CURRENT | 2006-02-13 | Active - Proposal to Strike off | |
ANIMAL FRIENDS INVESTMENTS LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
EVERY NATION LONDON | Director | 2008-11-20 | CURRENT | 2003-10-23 | Active | |
DEALTRAK LTD | Director | 2008-09-02 | CURRENT | 2003-01-27 | Active | |
AUTOPROTECT GROUP LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
ANIMAL FRIENDS LIMITED | Director | 2017-03-15 | CURRENT | 2002-02-22 | Active | |
ANIMAL FRIENDS INSURANCE SERVICES LIMITED | Director | 2016-03-14 | CURRENT | 1998-09-14 | Active | |
ANIMAL FRIENDS INVESTMENTS LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Jaco Marx on 2024-01-10 | ||
CONFIRMATION STATEMENT MADE ON 16/12/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES | |
Director's details changed for Mr Coenraad Alexander Lugt on 2021-12-10 | ||
CH01 | Director's details changed for Mr Coenraad Alexander Lugt on 2021-12-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Michael John Thorpe on 2020-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Jaco Marx on 2019-06-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR HOWARD GOLDBERG | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Arthur Howard Goldberg on 2018-01-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN THORPE | |
AP01 | DIRECTOR APPOINTED MR COENRAAD ALEXANDER LUGT | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/16 FROM 131 Edgware Road London W2 2AP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 16/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 17/03/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 17/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/03/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 17/03/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACO MARX / 17/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR HOWARD GOLDBERG / 17/03/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JACO MARX | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2010 FROM ST MARYS HOUSE 42 VICARAGE CRESCENT LONDON SW11 3LD | |
AR01 | 17/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACO MARX / 02/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 01/07/2009 FROM ST MARYS HOUSE 42 VICARAGE CRESCENT LONDON SW11 3LB | |
CERTNM | COMPANY NAME CHANGED HOLLARD RISK PARTNERS LIMITED CERTIFICATE ISSUED ON 24/06/09 | |
363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 21/12/05 | |
RES04 | £ NC 20000/30000 21/12/ | |
88(2)R | AD 21/12/05--------- £ SI 10000@1=10000 £ IC 20000/30000 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
123 | NC INC ALREADY ADJUSTED 10/06/05 | |
RES04 | £ NC 1000/20000 10/06/ | |
88(2)R | AD 10/06/05--------- £ SI 19999@1=19999 £ IC 1/20000 | |
287 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | THE WARDENS AND SOCIETY OF THE MISTERY OR ART OF THE LEATHERSELLERS OF THE CITY OF LONDON |
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 CORRELATION RISK PARTNERS LIMITED
CORRELATION RISK PARTNERS LIMITED owns 1 domain names.
hollard.co.uk
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KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
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. |