Checkrisk Management Services Ltd

  • Liquidation
  • Small
  • 17 years
  • Accounts overdue 1 year
  • Confirmation overdue 1 year
  • 6 employees
  • £147,607 (assets)
  • Virtual address
  • 5 directors
  • 1 owner
  • Bristol

Field of Operation

Combined office administrative service activities
82110 15193 companies

Summary

Checkrisk Management Services Ltd is a private limited company registered in England/Wales with the registration number 06629252. The company was founded seventeen years ago on June 24, 2008, and registered at BS1 5EH, Bristol, Orchard Street Business Centre, 13-14 Orchard Street. The address is probably virtual as 306 companes registered at the same address. Its status is liquidation. Please be careful, the status indicates serious problems in the company. The company operates in the combined office administrative service activities industries. Officially, it has one owner or PSCs, five directors, and six employees.

It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £147,607.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Bullman Nicholas Patrick Baudouin
  • 9 years
  • 2
  • 75%+

Managers

  • Andresen Ralph Fredrik
  • 3 years
  • 3
Quantitative analyst
  • Pepperell Ross James Thane
  • 3 years
  • 1
Director of research
  • Craven Max Oliver
  • 7 years
It consultant
  • Cunningham John
  • 14 years
  • 1
Company director
Director
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Liquidators' statement of receipts and payments to 2024-10-17
  2. Notice to Registrar of Companies of Notice of disclaimer
  3. Registered office address changed from First Floor Offices 4 Miles's Buildings George Street Bath Avon BA1 2QS to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 2023-10-24
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