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Last updated: Mar 30, 2024

FIDELIUS CORPORATE RISK CONSULTANTS LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 03 Nov 2000 (24 years ago)

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Summary

NameFIDELIUS CORPORATE RISK CONSULTANTS LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode04101670
Incorporation Date03 Nov 2000 (24 years ago) / 296 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CRILB*******

ActiveUnited Kingdom

A & G*****************

ActiveUnited Kingdom

ISCA ***************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, ONE, CREECHURCH PLACE, EC3A 5AF

Officers

individual

IndividualUnited Kingdom

Aston Lark Group Limited

Person with significant control


Appointed on04 Feb 2020

individual

IndividualUnited Kingdom

Mr Simon Peter Gray

Person with significant control


Appointed on06 Apr 2016

Resigned on22 Jan 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Rootham, Stuart Paul

Director


Appointed on22 Jan 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Holland, Timothy Mark

Director


Appointed on22 Jan 2020

Resigned on31 May 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Waterlow Nominees Limited

corporate-nominee-director


Appointed on03 Nov 2000

Resigned on03 Nov 2000

individual

IndividualUnited Kingdom

Phillips, Alan Russell

Secretary


Appointed on03 Nov 2000

Resigned on06 Feb 2008

Country of residenceEngland

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Documents

DateNameTypeDocument
08 Nov 2022Confirmation statement with no updatesCS01View
07 Oct 2022Accounts with accounts type audit exemption subsiduaryAAView
07 Oct 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to30 Sep 2022
    due by 30 Jun 2023
  • Last accounts made up to31 Dec 2021
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date03 Nov 2023
    due by 17 Nov 2023
  • Last statement dated03 Nov 2022
Returns
  • Next returns datedue by 01 Dec 2016
  • Last returns dated03 Nov 2015
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is FIDELIUS CORPORATE RISK CONSULTANTS LIMITED's headquarters?

FIDELIUS CORPORATE RISK CONSULTANTS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, ONE, CREECHURCH PLACE, EC3A 5AF

What is FIDELIUS CORPORATE RISK CONSULTANTS LIMITED's industry?

FIDELIUS CORPORATE RISK CONSULTANTS LIMITED is in the industry of Non-trading company

What year was FIDELIUS CORPORATE RISK CONSULTANTS LIMITED started?

FIDELIUS CORPORATE RISK CONSULTANTS LIMITED was started in 2000

Sources: Companies House