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Company Information for

CAUTELA RISK CONSULTANCY LTD

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EQ,
Company Registration Number
09168800
Private Limited Company
Liquidation

Company Overview

About Cautela Risk Consultancy Ltd
CAUTELA RISK CONSULTANCY LTD was founded on 2014-08-11 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". Cautela Risk Consultancy 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
CAUTELA RISK CONSULTANCY LTD
 
Legal Registered Office
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4EQ
Other companies in KT19
 
Filing Information
Company Number 09168800
Company ID Number 09168800
Date formed 2014-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-06 02:06:57
Primary Source:Companies House
Companies with same name CAUTELA RISK CONSULTANCY LTD
The following companies were found which have the same name as CAUTELA RISK CONSULTANCY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAUTELA RISK CONSULTANCY LIMITED Unknown

Company Officers of CAUTELA RISK CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
JOSEPH WILLIAM GREENAN
Director 2014-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH WILLIAM GREENAN AVARUS CONSULTING LTD Director 2012-07-30 CURRENT 2012-07-30 Dissolved 2014-05-20

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
2018-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 4 DE MEL CLOSE EPSOM KT19 7EL
2018-02-26LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-02-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-26LRESSPSPECIAL RESOLUTION TO WIND UP
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES
2017-03-07AA31/01/17 TOTAL EXEMPTION SMALL
2017-01-23AA01CURREXT FROM 31/08/2016 TO 31/01/2017
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-02-15AA31/08/15 TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-20AR0111/08/15 FULL LIST
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-11NEWINCCERTIFICATE 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 CAUTELA RISK CONSULTANCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2018-02-27
Appointment of Liquidators2018-02-27
Resolutions for Winding-up2018-02-27
Fines / Sanctions
No fines or sanctions have been issued against CAUTELA RISK CONSULTANCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAUTELA RISK CONSULTANCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2017-01-31

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 CAUTELA RISK CONSULTANCY LTD

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

Outgoings
Business Rates/Property Tax
No properties were found where CAUTELA RISK CONSULTANCY 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 CAUTELA RISK CONSULTANCY 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 CAUTELA RISK CONSULTANCY LTD any grants or awards.
Ownership
    We could not find any group structure information
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