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Company Information for

CNS RISK LTD

KBA LTD, 2 HIGH STREET, CHOBHAM, WOKING, GU24 8AA,
Company Registration Number
10010164
Private Limited Company
Active

Company Overview

About Cns Risk Ltd
CNS RISK LTD was founded on 2016-02-17 and has its registered office in Woking. The organisation's status is listed as "Active". Cns Risk Ltd 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
CNS RISK LTD
 
Legal Registered Office
KBA LTD
2 HIGH STREET
CHOBHAM
WOKING
GU24 8AA
 
Filing Information
Company Number 10010164
Company ID Number 10010164
Date formed 2016-02-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 17/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB239587557  
Last Datalog update: 2024-04-06 19:19:42
Primary Source:Companies House
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Companies with same name CNS RISK LTD
The following companies were found which have the same name as CNS RISK LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CNS RISK MANAGEMENT LLC 3622 KANSAS RD OKEMOS Michigan 48864 UNKNOWN Company formed on the 2009-05-26

Company Officers of CNS RISK LTD

Current Directors
Officer Role Date Appointed
GARETH BABBS
 Director 2017-03-01
JOHN MICHAEL BENFOLD
 Director 2016-02-17
NICHOLAS SARVARI
 Director 2016-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MICHAEL BENFOLD TODOM LTD Director 2018-03-09 CURRENT 2018-03-09 Active - Proposal to Strike off
JOHN MICHAEL BENFOLD KINGFISHER BUSINESS ADVISORS LTD Director 2011-03-31 CURRENT 2011-03-31 Active

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
2024-03-1331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-09CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-09-0131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-09-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES
2020-11-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-08TM01APPOINTMENT TERMINATED, DIRECTOR GARETH BABBS
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES
2020-02-26PSC04Change of details for Mr Nicholas Sarvari as a person with significant control on 2017-09-19
2020-02-26SH0101/12/19 STATEMENT OF CAPITAL GBP 100.01
2019-07-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21CH01Director's details changed for Mr John Michael Benfold on 2018-08-01
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2018-02-09AP01DIRECTOR APPOINTED MR GARETH BABBS
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-19SH0131/03/17 STATEMENT OF CAPITAL GBP 100
2017-03-30AA01Previous accounting period shortened from 28/02/17 TO 31/12/16
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/16 FROM Kingfisher Business Advisors Ltd 4 High St Chobham Surrey GU24 8AA England
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 10
2016-02-17NEWINCNew incorporation
2016-02-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 CNS RISK LTD 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 CNS RISK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CNS RISK 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
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CNS RISK LTD

Intangible Assets
Patents
We have not found any records of CNS RISK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CNS RISK LTD
Trademarks
We have not found any records of CNS RISK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CNS RISK 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 CNS RISK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CNS RISK 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 CNS RISK 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 CNS RISK LTD 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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    Other companies at postcode GU24 8AA