CLEAR RISK MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
CLEAR RISK MANAGEMENT LIMITED
COMPANY NUMBER
04812139
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
26/06/2003
(21 years and 5 months old)
WEBSITE
www.proaktive.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
24/02/2004
28/06/2024
PROAKTIVE RISK MANAGEMENT LIMITED
View all previous names
LONDON
EC3R 5AA
Telephone: 01302341344
TPS: No
1 Great Tower Street
LONDON
EC3R 5AA
Proaktive House
Sidings Court
Doncaster
South Yorkshire
DN4 5NU
Telephone: 341344
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROAKTIVE RISK GROUP LIMITED | Active - Accounts Filed | View Report |
| PROAKTIVE RISK MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | Joanne Cooling (924554934) has left the board |
| 05/08/2024 | Ian Laycock (904320891) has left the board |
| 28/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CLEAR RISK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLEAR RISK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEAR RISK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2018 - Present (6 years and 7 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/11/2022 - Present (2years) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 50 Past: 9 |
View Report |
|
04/11/2022 - Present (2years) Born in May 1983 (age: 41) |
Active | Director |
Current: 31 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROAKTIVE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PROAKTIVE RISK GROUP LIMITED | Active - Accounts Filed | View Report |
| PROAKTIVE LTD | Active - Accounts Filed | View Report |
| PROAKTIVE RISK MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | Joanne Cooling (924554934) has left the board |
| 05/08/2024 | Ian Laycock (904320891) has left the board |
| 28/07/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 29/07/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Board Member Timothy John Money (907137489) Appointed |
| 08/11/2022 | New Board Member Michael David Simon Edgeley (928431327) Appointed |
| 08/11/2022 | New Board Member Philip John Williams (927424392) Appointed |
| 30/08/2022 | New Confirmation Statement filed |
| 22/08/2022 | New Company Secretary Jitendra Patel (929920666) Appointed |
| 19/08/2022 | Deborah Morley (924554431) has left the board |
| 14/05/2022 | New Accounts filed |
| 05/01/2021 | New Accounts filed |
| 06/10/2020 | New Board Member Ian Paul Clayton (927490189) Appointed |
| 02/08/2020 | New Confirmation Statement filed |
| 19/07/2019 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 01/09/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 25/04/2018 | Joanne Cooling (924554991) has left the board |
| 24/04/2018 | Sara Helen Casson (919416693) has left the board |
| 24/04/2018 | Jonathan Whiteley (907462703) has left the board |
| 24/04/2018 | New Company Secretary Deborah Morley (924554431) Appointed |
| 24/04/2018 | New Board Member Joanne Cooling (924554991) Appointed |
| 24/04/2018 | New Board Member Joanne Cooling (924554934) Appointed |
| 24/04/2018 | New Board Member Andrew Morley (911034009) Appointed |
| 21/08/2017 | New Annual Return filed |
| 02/08/2017 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 26/08/2015 | New Accounts filed |
| 16/08/2015 | New Annual Return filed |
| 20/01/2015 | Paul Michael Dickinson (904327794) has left the board |
| 20/01/2015 | New Company Secretary Sara Helen Casson (919416693) Appointed |
| 04/07/2014 | New Annual Return filed |
| 22/05/2014 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 25/07/2013 | New Accounts filed |
| 18/09/2012 | New Accounts filed |
| 13/09/2012 | Change in Reg. Office |
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