Company Overview
Cs Risk Management And Compliance Ltd is a Dissolved Private Limited Company.
Registered Address

6Th Floor 9 Appold Street, London, EC2A 2AP
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Companies House Data
Company NameCS RISK MANAGEMENT AND COMPLIANCE LTD
Company Number07092964
Registered Office Address6th Floor 9 Appold Street
 EC2A 2AP
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date02/12/2009
Accounting Reference Date Day30
Accounting Reference Date Month4
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts Account CategoryFULL
Returns Next Due Date30/12/2016
Returns Last Made Up Date02/12/2015
Directors & Members
Show Resigned
Maritz Cloete - Director
(British, 50 years old, born July 1976)
Appointed 02 December 2009
 Active
Jonathan Sutcliffe - Director
(British, 58 years old, born July 1968)
Appointed 31 July 2019
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Maritz Cloete
CS BLUE LLP
RUGGED STUFF LIMITED
Jonathan Sutcliffe
APPOLD MEMBERS LLP
DEVONSHIRE CORPORATE SERVICES LLP
KINGSTON SMITH CONSULTING LLP
KSI LOGO LIMITED
MOORE CLEARCOMM LIMITED
MOORE INTELLIGENT FINANCE LIMITED
MOORE KINGSTON SMITH & PARTNERS LLP
MOORE KINGSTON SMITH GROUP HOLDINGS LLP
MOORE KINGSTON SMITH GROUP SERVICES LIMITED
MOORE KINGSTON SMITH LLP
MOORE KINGSTON SMITH TRUST CORPORATION LIMITED
MORISON GLOBAL EUROPE LIMITED
MORISON GLOBAL LIMITED
RIVINGTON STREET STUDIO TRUSTEE COMPANY LIMITED
UK BUSINESS ANGELS ASSOCIATION
Balance Sheet Unlock full report
Accounts Date 30-Apr-2023 30-Apr-2022 30-Apr-2021
Balance Sheet
Fixed Assets -38,225 -125,277 -
Current Assets 40,925 232,629 -
Creditors Due Within One Year 2,600 107,252 -
Working Cap 38,325 125,377 -
Total Assets Less Current Liabilities 100 100 -
Long-term Liabilities 0 0 -
Net Assets 100 100 66,796
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 100 100 66,796
Common Size Financial Analysis Unlock full report
Accounts Date 30-Apr-2023 30-Apr-2022 30-Apr-2021
Tangible Fixed Assets - - -
Fixed Assets -1415.7% -116.7% -
Stocks Inventory - - -
Debtors 1131.9% 135.0% -
Cash Bank In Hand 383.9% 81.7% -
Current Assets 1515.7% 216.7% -
Creditors Due Within One Year 96.3% 99.9% -
Net Current Assets Liabilities 1419.4% 116.8% -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 3.7% 0.1% -
Capital Employed - - -
Total Assets Less Current Liabilities 3.7% 0.1% -
Financial Ratio Analysis Unlock full report
Accounts Date 30-Apr-2023 30-Apr-2022 30-Apr-2021
Liquidity Ratio 15.7 2.2 0.0
Solvency Ratio 1.0 1.0 -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Apr-2023 30-Apr-2022 30-Apr-2021
Assets 2,700 107,352 -
Debt 2,600 107,252 -
Net Assets/Debt 100 100 66,796
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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TRAYPORT HOLDINGS LIMITED
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TRAYPORT LIMITED
2 GRESHAM STREET, 3RD FLOOR, LONDON, EC2A 2AP
DOCUSIGN UK LIMITED
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Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 21 November 2023 with no updates
Termination of appointment of Benjamin John Davis as a director on 2 May 2023
Confirmation statement made on 21 November 2022 with updates
Director's details changed for Mr Maritz Cloete on 30 April 2022
Director's details changed for Mr Maritz Cloete on 1 May 2022
Change of details for Moore Clearcomm Limited as a person with significant control on 30 May 2022
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 30 May 2022
Confirmation statement made on 21 November 2021 with no updates
Change of details for Clear Core Limited as a person with significant control on 19 April 2021
Confirmation statement made on 21 November 2020 with updates
Termination of appointment of Timothy John Schraider as a director on 18 September 2020
Confirmation statement made on 21 November 2019 with updates
Registered office address changed from Unit 4 Brooklands Farm Bottle Lane Binfield RG42 5QX to Devonshire House 60 Goswell Road London EC1M 7AD on 27 November 2019
Notification of Clear Core Limited as a person with significant control on 31 July 2019
Cessation of Timothy John Schraider as a person with significant control on 31 July 2019
Current accounting period extended from 31 December 2019 to 30 April 2020
Cessation of Maritz Cloete as a person with significant control on 31 July 2019
Appointment of Mr Benjamin John Davis as a director on 31 July 2019
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