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
(12 years and 1 months 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
GLASGOW
G1 3EN
Guild Hall
57 Queen Street
GLASGOW
G1 3EN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Christina May Van Tassell (925102022) Appointed |
| 11/05/2023 | New Board Member Eric Steven Mandrackie (917398603) Appointed |
| 11/05/2023 | New Board Member Christina May Van Tassell (925102022) Appointed |
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/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 COMPLETE ELECTRONIC RISK COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 |
|---|---|---|---|---|---|
| 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
PINSENT MASONS DIRECTOR LIMITED Born in N/A |
Resigned | Director |
Current: 20 Past: 83 |
View Report |
|
Born in Nov 1959 |
Resigned | Director |
Current: 2 Past: 62 |
View Report |
|
13/05/2013 - 13/03/2018 (4 years and 10 months) Born in Jun 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| 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 |
|---|---|
| 09/10/2024 | New Board Member Christina May Van Tassell (925102022) Appointed |
| 11/05/2023 | New Board Member Eric Steven Mandrackie (917398603) Appointed |
| 11/05/2023 | New Board Member Christina May Van Tassell (925102022) Appointed |
| 06/04/2023 | New Board Member Eric Steven Mandrackie (917398603) Appointed |
| 06/04/2023 | New Board Member Christina May Van Tassell (925102022) Appointed |
| 08/01/2020 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 04/04/2019 | Azmina Allaudin Airi (924495802) has left the board |
| 04/04/2019 | New Board Member Azmina Allaudin Airi (918550854) Appointed |
| 08/01/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Board Member Christina May Van Tassell (925102022) Appointed |
| 12/11/2018 | Anna Katherine Sedgley (924501138) has left the board |
| 16/04/2018 | New Board Member Eric Steven Mandrackie (917398603) Appointed |
| 16/04/2018 | Eric Steven Mandrackie (924497087) has left the board |
| 10/04/2018 | New Board Member Anna Katherine Sedgley (924501138) Appointed |
| 09/04/2018 | Change in Reg. Office |
| 09/04/2018 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 09/04/2018 | Julia Salmond (918070052) has left the board |
| 09/04/2018 | James Mckell Armstrong (914924606) has left the board |
| 09/04/2018 | Thomas Stephen Stocker (914678162) has left the board |
| 09/04/2018 | Richard Maurice Alan Masters (910043386) has left the board |
| 09/04/2018 | New Company Secretary Keysha McNeil (924495958) Appointed |
| 09/04/2018 | New Board Member Eric Steven Mandrackie (924497087) Appointed |
| 09/04/2018 | New Board Member Azmina Allaudin Ari (924495802) Appointed |
| 06/01/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Accounts filed |
| 10/01/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 01/03/2016 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 23/07/2015 | Mark Nicholas Dransfield (904963410) has left the board |
| 23/07/2015 | New Board Member Julia Trotter (918070052) Appointed |
| 10/07/2015 | PINSENT MASONS SECRETARIAL LIMITED (917392104) has left the board |
| 10/07/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 30/12/2014 | New Annual Return filed |
| 29/09/2014 | New Accounts filed |
| 26/02/2014 | New Board Member Thomas Stephen Stocker (914678162) Appointed |
| 26/02/2014 | Mr Thomas Stocker (917822922) has left the board |
| 19/02/2014 | New Board Member James Mckell Armstrong (914924606) Appointed |
| 19/02/2014 | New Board Member Mark Nicholas Dransfield (904963410) Appointed |
| 19/02/2014 | Mr Mark Nicholas Dransfield (917821202) has left the board |
| 19/02/2014 | Mr James Mckell Armstrong (917821196) has left the board |
| 10/01/2014 | New Annual Return filed |
| 19/06/2013 | PINSENT MASONS DIRECTOR LIMITED (917392106) has left the board |
| 23/05/2013 | Richard Maurice Alan Masters (917822852) has left the board |
| 23/05/2013 | New Board Member Richard Maurice Alan Masters (910043386) Appointed |
| 16/05/2013 | New Board Member Richard Maurice Alan Masters (917822852) Appointed |
| 15/05/2013 | New Board Member Mr James Mckell Armstrong (917821196) Appointed |
| 18/04/2013 | Change in Reg. Office |
| 05/12/2012 | Roger Gordon Connon (917392105) has left the board |
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