3crisk Limited

Company Registration Number: 05565041

Company registered in England and Wales

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3crisk Limited is a Private Company Limited by Shares first registered on 15 September 2005. Its current registered address is in Wokingham.

Registered Address

27 ROSE STREET
WOKINGHAM
ENGLAND
RG40 1XS

There are 13 companies currently registered at this postcode, including this one.

All companies at RG40 1XS

Registration Data

Company Number

05565041

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £151,799£147,491£0£0£0£0
Current Assets £695,798£777,180£1,001,168£1,117,398£1,094,488£1,024,283
of which Cash £125,186£162,334£221,304£165,011£155,334£69,951
Total Assets £847,597£924,671£1,001,168£1,117,398£1,094,488£1,024,283
Current Liabilities £90,394£133,632£317,170£370,062£2,888,023£2,489,863
Net Current Assets £605,404£643,548£683,998£747,336£-1,793,535£-1,465,580
Total Net Worth £757,203£791,039£854,590£942,738£-1,493,576£-1,400,612

Previous Names

  • CONFLUENCE MANAGEMENT LIMITED, active until 20 October 2011
  • CONFLUENCEPCM LIMITED, active until 19 July 2010
  • CONFLUENCE PROJECT MANAGEMENT LTD, active until 15 January 2009
  • APPI (UK) LTD, active until 31 May 2007

Company Officers

  • GOEMANS, Robert Paul

    Secretary

    Appointed on 21 August 2009

     

    Nationality: British

    Occupation: Accountant

    Pipers Dene
    Parkwood Road Tatsfield
    Westerham
    Kent
    TN16 2LT

  • GOEMANS, Robert Paul

    Director

    Appointed on 27 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    Regus Building
    Central Boulevard
    Blythe Valley Business Park
    Solihull
    West Midlands
    B90 8AG
    Uk

  • IBSON, Paul James

    Director

    Appointed on 1 June 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    Sail Loft Limehouse Court
    3-11 Dod Street
    London
    E14 7EQ
    Uk

  • BUCKNALL, Christian Andrew

    Secretary

    Appointed on 1 February 2009

    Resigned on 21 August 2009

    8 Staple Hill House
    Wellesbourne
    Warwick
    CV35 9LH

  • DUCKWORTH, Dean Wylie

    Secretary

    Appointed on 15 September 2005

    Resigned on 1 February 2009

    1 Boscombe Road
    Wimbledon
    London
    SW19 3AX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 September 2005

    Resigned on 15 September 2005

    26
    Church Street
    London
    NW8 8EP

  • BUCKNALL, Christian

    Director

    Appointed on 12 March 2009

    Resigned on 28 February 2013

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1961

    8 Staple Hill House
    Staple Hill
    Wellesbourne
    Warwickshire
    CV35 9LH

  • HEPPELL, Geoffrey Leonard

    Director

    Appointed on 12 March 2009

    Resigned on 16 October 2009

    Nationality: British

    Occupation: Country Manager

    Month of birth: August 1961

    Cranbrook
    49 Grove Road
    Tring
    Hertfordshire
    HP23 5PB

  • SCOTT, Guy Laidlaw

    Director

    Appointed on 15 September 2005

    Resigned on 27 July 2011

    Nationality: Australian

    Occupation: Managing Director

    Month of birth: January 1964

    9a
    Jalan Tempua
    298969
    Singapore

  • STOTT, Anthony David

    Director

    Appointed on 20 February 2013

    Resigned on 8 March 2013

    Nationality: British

    Occupation: Venture Capital

    Month of birth: October 1966

    Cavendish House
    39-41 Waterloo Street
    Birmingham
    West Midlands
    B2 5PP
    Uk

  • TAYLOR, John Leigh

    Director

    Appointed on 15 September 2005

    Resigned on 27 July 2011

    Nationality: Australian

    Occupation: Co. Director

    Month of birth: September 1949

    65 Picketts Valley Road
    Avoca Beach
    New South Wales 2251

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 14 October 2016 Registered office address changed from Level 8 64 Victoria Street London SW1E 6QP to 27 Rose Street Wokingham RG40 1XS on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Address. Type: AD01. Barcode: X5HK4DF5. Transaction: MzE1OTcxODA5M2FkaXF6a2N4.

  2. 21 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0MFI9. Transaction: MzE1Nzg1NzUxM2FkaXF6a2N4.

  3. 12 April 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53WE3N4. Transaction: MzE0NTcyODMwMGFkaXF6a2N4.

  4. 16 October 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4I4DWPK. Transaction: MzEzMzE3NzA2MWFkaXF6a2N4.

  5. 15 April 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L44DB0PA. Transaction: MzEyMTAwNzE4MGFkaXF6a2N4.

  6. 5 January 2015 Registered office address changed from First Floor East Sail Loft Limehouse Court 3-11 Dod Street London E14 7EQ to Level 8 64 Victoria Street London SW1E 6QP on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Address. Type: AD01. Barcode: X3YFISO3. Transaction: MzExNDY5Nzg3OGFkaXF6a2N4.

  7. 20 October 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R3HQA6YW. Transaction: MzEwOTcyNzI2NmFkaXF6a2N4.

  8. 6 October 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY35LU. Transaction: MzEwODg1MTgwN2FkaXF6a2N4.

  9. 19 September 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R3GJR7A8. Transaction: MzEwNzgwMTMyMWFkaXF6a2N4.

  10. 7 April 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TF328. Transaction: MzA5Nzc0ODQzMmFkaXF6a2N4.

  11. 14 October 2013 Annual return made up to 15 September 2013 no member list [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: A2IPW9S0. Transaction: MzA4NjkxMDQzMGFkaXF6a2N4.

  12. 1 July 2013 Appointment of Paul James Ibson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2BD99VS. Transaction: MzA4MDczMzAxNWFkaXF6a2N4.

  13. 10 April 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A252L6UI. Transaction: MzA3NTk5MzExNmFkaXF6a2N4.

  14. 25 March 2013 Termination of appointment of Anthony Stott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A24GUQ1D. Transaction: MzA3NTA5MjI4OWFkaXF6a2N4.

  15. 6 March 2013 Termination of appointment of Christian Bucknall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A23BXKQB. Transaction: MzA3NDAwMjI4OGFkaXF6a2N4.

  16. 28 February 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S2346M4J. Transaction: MzA3MzcwMDY5OWFkaXF6a2N4.

  17. 28 February 2013 Statement of capital on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Capital. Type: SH19. Barcode: L234AO6B. Transaction: MzA3MzcwMDY1M2FkaXF6a2N4.

  18. 28 February 2013 Solvency statement dated 27/02/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S2346M4R. Transaction: MzA3MzcwMDU5NGFkaXF6a2N4.

  19. 28 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MzcwMDU1M2FkaXF6a2N4.

  20. 22 February 2013 Appointment of Anthony Stott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A22OSXU9. Transaction: MzA3MzMxNjk4MGFkaXF6a2N4.

  21. 16 October 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: A1JFADSP. Transaction: MzA2NTkwNzAyNmFkaXF6a2N4.

  22. 29 March 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L15MW2MZ. Transaction: MzA1NTAwMjQzN2FkaXF6a2N4.

  23. 16 November 2011 Registered office address changed from First Floor East Sail Loft Limehouse Court 3-11 Dod Street London E14 7EQ on 16 November 2011 [View PDF]

    Action Date: 16 November 2011. Category: Address. Type: AD01. Barcode: AMK5HZAB. Transaction: MzA0NzI5NTM5MWFkaXF6a2N4.

  24. 8 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0Njc4ODE5MmFkaXF6a2N4.

  25. 20 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AXTNXYI0. Transaction: MzA0NTgyNjQzNGFkaXF6a2N4.

  26. 20 October 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AXTNYYI1. Transaction: MzA0NTgyNjI3MmFkaXF6a2N4.

  27. 29 September 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: A5SOOXXD. Transaction: MzA0NDY0NTk5M2FkaXF6a2N4.

  28. 8 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MzQ5MzQ3M2FkaXF6a2N4.

  29. 8 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MzQ5MzE0MmFkaXF6a2N4.

  30. 17 August 2011 Statement of capital following an allotment of shares on 27 July 2011 [View PDF]

    Action Date: 27 July 2011. Category: Capital. Type: SH01. Barcode: AK2XFWNR. Transaction: MzA0MjIxNzMxM2FkaXF6a2N4.

  31. 10 August 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AL2FHWK9. Transaction: MzA0MTk1MDc0NmFkaXF6a2N4.

  32. 4 August 2011 Termination of appointment of John Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: RNEFSW94. Transaction: MzA0MTYwNDk0M2FkaXF6a2N4.

  33. 4 August 2011 Appointment of Robert Paul Goemans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOCPPW9T. Transaction: MzA0MTYwMjQ2M2FkaXF6a2N4.

  34. 4 August 2011 Termination of appointment of Guy Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AOCPYW92. Transaction: MzA0MTYwMjM4OWFkaXF6a2N4.

  35. 3 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AOCQ0W95. Transaction: MzA0MTUxNTAxNmFkaXF6a2N4.

  36. 8 April 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AKZ9AT16. Transaction: MzAzNTI5MjA5MWFkaXF6a2N4.

  37. 18 October 2010 Annual return made up to 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: AT3OLO9C. Transaction: MzAyNTM5NjYzNWFkaXF6a2N4.

  38. 19 July 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3F4LLOQ. Transaction: MzAxOTczNTI0OGFkaXF6a2N4.

  39. 19 July 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3F4MLOR. Transaction: MzAxOTczNTEwOGFkaXF6a2N4.

  40. 3 February 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LTWQ2H6P. Transaction: MzAwODU4NDg1MGFkaXF6a2N4.

  41. 22 December 2009 Annual return made up to 15 September 2009 with full list of shareholders [View PDF]

    Action Date: 15 September 2009. Category: Annual return. Type: AR01. Barcode: AWEU0FTM. Transaction: MzAwNTQ2MDcyOGFkaXF6a2N4.

  42. 22 December 2009 Appointment of Christian Bucknall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWETKFT5. Transaction: MzAwNTQ1OTYxOGFkaXF6a2N4.

  43. 11 December 2009 Appointment of Christian Bucknall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1I9MFHK. Transaction: MzAwNDc5NjM3OWFkaXF6a2N4.

  44. 27 November 2009 Termination of appointment of Geoffrey Heppell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5GPXF84. Transaction: MzAwMzgzNTEwN2FkaXF6a2N4.

  45. 28 August 2009 Secretary appointed robert paul goemans [View PDF]

    Category: Officers. Type: 288a. Barcode: P6A40CSD. Transaction: MjA0MDIzNjA5NGFkaXF6a2N4.

  46. 28 August 2009 Appointment terminated secretary christian bucknall [View PDF]

    Category: Officers. Type: 288b. Barcode: P6A3UCS6. Transaction: MjA0MDIzNjA1N2FkaXF6a2N4.

  47. 28 August 2009 Registered office changed on 28/08/2009 from 10 orange street london WC2H 7DQ [View PDF]

    Category: Address. Type: 287. Barcode: P6A3ZCSB. Transaction: MjA0MDIzNjAwM2FkaXF6a2N4.

  48. 8 May 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AV5Q19IS. Transaction: MjAzMjUyNzc0OGFkaXF6a2N4.

  49. 20 March 2009 Director appointed geoffrey leonard heppell [View PDF]

    Category: Officers. Type: 288a. Barcode: AHIEH89L. Transaction: MjAyODY0NjIyMWFkaXF6a2N4.

  50. 13 February 2009 Secretary appointed christian bucknall [View PDF]

    Category: Officers. Type: 288a. Barcode: A19QJ7AA. Transaction: MjAyNTc2NjQ4NWFkaXF6a2N4.

  51. 13 February 2009 Appointment terminated secretary dean duckworth [View PDF]

    Category: Officers. Type: 288b. Barcode: A19QI7A9. Transaction: MjAyNTc2MjIzN2FkaXF6a2N4.

  52. 14 January 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LC4F66IA. Transaction: MjAyMzM5ODE4MWFkaXF6a2N4.

  53. 23 December 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEIIX5W9. Transaction: MjAyMTE3MTczM2FkaXF6a2N4.

  54. 23 December 2008 Director's change of particulars / guy scott / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEIIW5W8. Transaction: MjAyMTE3MDUxM2FkaXF6a2N4.

  55. 18 August 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ATS5E2BR. Transaction: MjAxMTIyOTgwNmFkaXF6a2N4.

  56. 28 November 2007 Return made up to 15/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg5NjM5OWFkaXF6a2N4.

  57. 28 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODg5NjM4OWFkaXF6a2N4.

  58. 28 November 2007 Registered office changed on 28/11/07 from: level 1 8 herons quay london E14 4JB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODg5NjM5MGFkaXF6a2N4.

  59. 20 November 2007 Registered office changed on 20/11/07 from: 10 orange street london WC2H 7DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODUxOTEzNGFkaXF6a2N4.

  60. 3 October 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4NjA1Mjc5MmFkaXF6a2N4.

  61. 27 July 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI0MTE1OWFkaXF6a2N4.

  62. 31 May 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MDU5OTcyMGFkaXF6a2N4.

  63. 3 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzczMTkwNmFkaXF6a2N4.

  64. 21 September 2006 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjE1NjkyNGFkaXF6a2N4.

  65. 21 September 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjMxNDA0N2FkaXF6a2N4.

  66. 5 December 2005 Accounting reference date shortened from 30/09/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTc1OTYzNmFkaXF6a2N4.

  67. 5 December 2005 Ad 15/09/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDI2NjQ1N2FkaXF6a2N4.

  68. 22 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODU4ODM3M2FkaXF6a2N4.

  69. 22 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjA3Njc3MWFkaXF6a2N4.

  70. 22 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDk0MjIxMWFkaXF6a2N4.

  71. 15 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTUxMDQwOWFkaXF6a2N4.

  72. 15 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzQ4OTY4OWFkaXF6a2N4.

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