C.N.A. RISK MANAGEMENT LTD - LICHFIELD


Company Profile Company Filings

Overview

C.N.A. RISK MANAGEMENT LTD is a Private Limited Company from LICHFIELD and has the status: Active.
C.N.A. RISK MANAGEMENT LTD was incorporated 20 years ago on 29/07/2003 and has the registered number: 04849431. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

C.N.A. RISK MANAGEMENT LTD - LICHFIELD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LOMBARD HOUSE
LICHFIELD
STAFFORDSHIRE
WS13 6DN

This Company Originates in : United Kingdom
Previous trading names include:
J.L.B. RISK MANAGEMENT LTD. (until 29/08/2008)
STECAR LIMITED (until 30/03/2006)

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARL GARY MOORE Oct 1957 English Director 2006-03-13 CURRENT
MRS CHERYL LINDSAY MOORE Jan 1960 British Director 2008-08-26 CURRENT
MR CARL GARY MOORE Oct 1957 English Secretary 2006-08-03 CURRENT
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 2003-07-29 UNTIL 2003-07-29 RESIGNED
MR RICHARD STEPHEN BURT British Secretary 2003-07-29 UNTIL 2005-03-31 RESIGNED
KEITH EDWARD MOORE British Secretary 2005-03-31 UNTIL 2006-03-22 RESIGNED
MR CARL GARY MOORE Oct 1957 English Director 2003-07-29 UNTIL 2004-05-01 RESIGNED
MRS CHERYL LINDSAY MOORE Jan 1960 British Director 2003-07-29 UNTIL 2006-03-22 RESIGNED
MR RICHARD STEPHEN BURT British Director 2003-07-29 UNTIL 2008-08-26 RESIGNED
MR RICHARD STEPHEN BURT British Secretary 2006-03-22 UNTIL 2006-08-03 RESIGNED
ALPHA DIRECT LIMITED Corporate Nominee Director 2003-07-29 UNTIL 2003-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Carl Gary Moore 2016-04-06 10/1957 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.L.B. PROPERTIES LIMITED RUGELEY Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
J.L.B. ENTERPRISES LIMITED BURTON-ON-TRENT ENGLAND Active DORMANT 96040 - Physical well-being activities
FIT-ME-FIT LIMITED BURTON-ON-TRENT ENGLAND Dissolved... DORMANT 99999 - Dormant Company
R F U LTD BURTON-ON-TRENT ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
C.N.A. LICENSE CONSULTANTS LTD BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
C.n.a. Risk Management Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-19 31-03-2023 £419 equity
C.n.a. Risk Management Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-20 31-03-2022 £1,849 equity
C.n.a. Risk Management Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-16 31-03-2021 £-548 equity
C.n.a. Risk Management Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-19 31-03-2020 £48 equity
C.n.a. Risk Management Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-19 31-03-2019 £-1,750 equity
C.n.a. Risk Management Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-03-2018 £-5,610 equity
C.n.a. Risk Management Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £-6,343 equity
C.N.A. Risk Management Limited - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £1,784 Cash £-4,522 equity
C.N.A. Risk Management Limited - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £1,021 Cash £-4,815 equity

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