COMPLETE ELECTRONIC RISK COMPLIANCE LIMITED

Company is dissolved

General Information

NAME
COMPLETE ELECTRONIC RISK COMPLIANCE LIMITED

COMPANY NUMBER
SC437617

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
26/11/2012 (12years old)

WEBSITE
www.cericosolutions.com

CONFIRMATION STATEMENT MADE UP TO
21/12/2019

ACCOUNTS MADE UP TO
30/06/2018

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PREVIOUS NAMES
16/04/2013 08/05/2013
COMPLETE ONLINE RISK COMPLIANCE LIMITED
View all previous names

REGISTERED ADDRESS

GUILD HALL 57 QUEEN STREET
GLASGOW
G1 3EN

TRADING ADDRESSES

Guild Hall
57 Queen Street
GLASGOW
G1 3EN

Credit Risk Overview

Want to learn more about COMPLETE ELECTRONIC RISK COMPLIANCE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£2.8M

941.21%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£2.8M

941.21%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Board Member Christina May Van Tassell (925102022) Appointed
Date: 11/05/2023	Event: New Board Member Eric Steven Mandrackie (917398603) Appointed
Date: 11/05/2023	Event: New Board Member Christina May Van Tassell (925102022) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about COMPLETE ELECTRONIC RISK COMPLIANCE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about COMPLETE ELECTRONIC RISK COMPLIANCE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about COMPLETE ELECTRONIC RISK COMPLIANCE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£2.8M

941.21%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£2.8M

941.21%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FACTIVA LIMITED	Owned: 36.21 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
FACTIVA LIMITED	Owned: 36.21 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
FACTIVA LIMITED	Owned: 27.58 %	Shares: 38,091	Price per share: £0.00	Total Value: £38.09

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Roger Gordon Connon Born in Nov 1959	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 62	View Report
PINSENT MASONS DIRECTOR LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 20 Past: 83	View Report
PINSENT MASONS SECRETARIAL LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1388 Past: 3534	View Report
James Mckell Armstrong Born in May 1972	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Thomas Stephen Stocker 13/05/2013 - 13/03/2018 (4 years and 10 months) Born in Jun 1975	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Board Member Christina May Van Tassell (925102022) Appointed
Date: 11/05/2023	Event: New Board Member Eric Steven Mandrackie (917398603) Appointed
Date: 11/05/2023	Event: New Board Member Christina May Van Tassell (925102022) Appointed
Date: 06/04/2023	Event: New Board Member Eric Steven Mandrackie (917398603) Appointed
Date: 06/04/2023	Event: New Board Member Christina May Van Tassell (925102022) Appointed
Date: 08/01/2020	Event: New Confirmation Statement filed
Date: 05/04/2019	Event: New Accounts filed
Date: 04/04/2019	Event: Azmina Allaudin Airi (924495802) has left the board
Date: 04/04/2019	Event: New Board Member Azmina Allaudin Airi (918550854) Appointed
Date: 08/01/2019	Event: New Confirmation Statement filed
Date: 12/11/2018	Event: New Board Member Christina May Van Tassell (925102022) Appointed
Date: 12/11/2018	Event: Anna Katherine Sedgley (924501138) has left the board
Date: 16/04/2018	Event: New Board Member Eric Steven Mandrackie (917398603) Appointed
Date: 16/04/2018	Event: Eric Steven Mandrackie (924497087) has left the board
Date: 10/04/2018	Event: New Board Member Anna Katherine Sedgley (924501138) Appointed
Date: 09/04/2018	Event: Change in Reg. Office
Date: 09/04/2018	Event: PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board
Date: 09/04/2018	Event: Julia Salmond (918070052) has left the board
Date: 09/04/2018	Event: James Mckell Armstrong (914924606) has left the board
Date: 09/04/2018	Event: Thomas Stephen Stocker (914678162) has left the board
Date: 09/04/2018	Event: Richard Maurice Alan Masters (910043386) has left the board
Date: 09/04/2018	Event: New Company Secretary Keysha McNeil (924495958) Appointed
Date: 09/04/2018	Event: New Board Member Eric Steven Mandrackie (924497087) Appointed
Date: 09/04/2018	Event: New Board Member Azmina Allaudin Ari (924495802) Appointed
Date: 06/01/2018	Event: New Confirmation Statement filed
Date: 12/12/2017	Event: New Accounts filed
Date: 10/01/2017	Event: New Accounts filed
Date: 28/12/2016	Event: New Annual Return filed
Date: 01/03/2016	Event: New Accounts filed
Date: 20/12/2015	Event: New Annual Return filed
Date: 23/07/2015	Event: Mark Nicholas Dransfield (904963410) has left the board
Date: 23/07/2015	Event: New Board Member Julia Trotter (918070052) Appointed
Date: 10/07/2015	Event: PINSENT MASONS SECRETARIAL LIMITED (917392104) has left the board
Date: 10/07/2015	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 30/12/2014	Event: New Annual Return filed
Date: 29/09/2014	Event: New Accounts filed
Date: 26/02/2014	Event: New Board Member Thomas Stephen Stocker (914678162) Appointed
Date: 26/02/2014	Event: Mr Thomas Stocker (917822922) has left the board
Date: 19/02/2014	Event: New Board Member James Mckell Armstrong (914924606) Appointed
Date: 19/02/2014	Event: New Board Member Mark Nicholas Dransfield (904963410) Appointed
Date: 19/02/2014	Event: Mr Mark Nicholas Dransfield (917821202) has left the board
Date: 19/02/2014	Event: Mr James Mckell Armstrong (917821196) has left the board
Date: 10/01/2014	Event: New Annual Return filed
Date: 19/06/2013	Event: PINSENT MASONS DIRECTOR LIMITED (917392106) has left the board
Date: 23/05/2013	Event: Richard Maurice Alan Masters (917822852) has left the board
Date: 23/05/2013	Event: New Board Member Richard Maurice Alan Masters (910043386) Appointed
Date: 16/05/2013	Event: New Board Member Richard Maurice Alan Masters (917822852) Appointed
Date: 15/05/2013	Event: New Board Member Mr James Mckell Armstrong (917821196) Appointed
Date: 18/04/2013	Event: Change in Reg. Office
Date: 05/12/2012	Event: Roger Gordon Connon (917392105) has left the board

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COMPLETE ELECTRONIC RISK COMPLIANCE LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2.8M

£0

£2.8M

People Overview

0

11

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2.8M

£0

£2.8M

Accounts

People Overview

0

11

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™