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SCHILLINGS CRITICAL RISK LIMITED

SCHILLINGS CRITICAL RISK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSCHILLINGS CRITICAL RISK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11308220
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCHILLINGS CRITICAL RISK LIMITED?

    • Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

    Where is SCHILLINGS CRITICAL RISK LIMITED located?

    Registered Office Address
    12 Arthur Street
    EC4R 9AB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCHILLINGS CRITICAL RISK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for SCHILLINGS CRITICAL RISK LIMITED?

    Last Confirmation Statement Made Up ToMar 10, 2027
    Next Confirmation Statement DueMar 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2026
    OverdueNo

    What are the latest filings for SCHILLINGS CRITICAL RISK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 10, 2026 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2025

    		7 pagesAA

    Confirmation statement made on Mar 10, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2024

    		7 pagesAA

    Termination of appointment of Blake Gaffney as a secretary on Aug 11, 2024

    		1 pagesTM02

    Confirmation statement made on Mar 10, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on Mar 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2022

    		8 pagesAA

    Termination of appointment of John Chase as a director on Apr 30, 2022

    		1 pagesTM01

    Confirmation statement made on Mar 10, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr John Chase on Mar 15, 2022

    		2 pagesCH01

    Director's details changed for Mr Roderick Wallace Christie-Miller on Mar 15, 2022

    		2 pagesCH01

    Accounts for a small company made up to Apr 30, 2021

    		8 pagesAA

    Appointment of Mr Brett Wilson Reynolds as a director on Sep 01, 2021

    		2 pagesAP01

    Confirmation statement made on Mar 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2020

    		6 pagesAA

    Registered office address changed from 41 Bedford Square London WC1B 3HX United Kingdom to 12 Arthur Street London EC4R 9AB on Mar 27, 2020

    		1 pagesAD01

    Confirmation statement made on Mar 10, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2019

    		6 pagesAA

    Director's details changed for Mr John Chase on Jun 01, 2019

    		2 pagesCH01

    Confirmation statement made on Mar 10, 2019 with no updates

    		3 pagesCS01

    Appointment of Blake Gaffney as a secretary on Aug 30, 2018

    		2 pagesAP03

    Termination of appointment of Michelle Tchoukov as a secretary on Aug 30, 2018

    		1 pagesTM02

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2018

    Statement of capital on Apr 13, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SCHILLINGS CRITICAL RISK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRISTIE-MILLER, Roderick Wallace
    Arthur Street
    EC4R 9AB London
    12
    England
    		Director
    Arthur Street
    EC4R 9AB London
    12
    England
    		United KingdomBritish163412670001
    REYNOLDS, Brett Wilson
    Arthur Street
    EC4R 9AB London
    12
    England
    		Director
    Arthur Street
    EC4R 9AB London
    12
    England
    		EnglandBritish,New Zealander108483730001
    GAFFNEY, Blake
    Arthur Street
    EC4R 9AB London
    12
    England
    		Secretary
    Arthur Street
    EC4R 9AB London
    12
    England
    		254962910001
    TCHOUKOV, Michelle
    Bedford Square
    WC1B 3HX London
    41
    United Kingdom
    		Secretary
    Bedford Square
    WC1B 3HX London
    41
    United Kingdom
    		245267210001
    CHASE, John
    Arthur Street
    EC4R 9AB London
    12
    England
    		Director
    Arthur Street
    EC4R 9AB London
    12
    England
    		EnglandBritish234411610003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCHILLINGS CRITICAL RISK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bedford Square
    WC1B 3HX London
    41
    United Kingdom
    		Apr 13, 2018
    Bedford Square
    WC1B 3HX London
    41
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration NumberOc398731
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0