CCV RISK SOLUTIONS LIMITED
05879041 · Active · Ltd · 20 yrs · London
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What Chris sees
Filing calendar
Annual accounts are overdue by 11 days (deadline was 30 Sept 2026). Confirmation statement is due 20 May 2027 (last filed 6 May 2026).
Next accounts
30 Sept 2026
Next confirmation
20 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CCV RISK SOLUTIONS LIMITED
05879041Active· Ltd· England Wales· 2006-07-18Incorporated 2006-07-18Health 92/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- BAYLES, Phil, Mr.· DirectorAppointed 2026-02-24
- TUPLIN, Richard· DirectorResigned 2025-12-03
- YEANDLE, James· DirectorAppointed 2024-03-11
- WILLIAMS, Huw Scott· DirectorResigned 2024-03-11
ARDONAGH CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2022-02-22
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BAYLES, Phil, Mr.
Director
- Appointed
- 2026-02-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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YEANDLE, James
Director
- Appointed
- 2024-03-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1983
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CLARK, Samuel Thomas Budgen
Secretary
- Appointed
- 2007-01-11
- Resigned
- 2013-11-01
- Nationality
- British
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CLARKE, Dean
Secretary
- Appointed
- 2018-12-11
- Resigned
- 2022-02-22
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GOURIET, Geoffrey Costerton
Secretary
- Appointed
- 2018-08-03
- Resigned
- 2018-12-11
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GOURIET, Geoffrey Costerton
Secretary
- Appointed
- 2016-04-20
- Resigned
- 2016-12-20
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GREGORY, Jacqueline Anne
Secretary
- Appointed
- 2016-12-20
- Resigned
- 2018-08-03
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HUNTER, Andrew Stewart
Secretary
- Appointed
- 2006-07-18
- Resigned
- 2007-01-11
- Nationality
- British
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OWENS, Jennifer
Secretary
- Appointed
- 2013-11-25
- Resigned
- 2016-03-01
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BARR, Graham Maxwell
Director
- Appointed
- 2012-04-16
- Resigned
- 2012-08-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1967
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BROWN, Roger Michael
Director
- Appointed
- 2006-07-18
- Resigned
- 2010-05-11
- Nationality
- British
- Residence
- England
- Born
- 03/1970
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BRUCE, David James
Director
- Appointed
- 2012-08-08
- Resigned
- 2014-01-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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CLARK, Samuel Thomas Budgen
Director
- Appointed
- 2010-04-01
- Resigned
- 2013-10-08
- Nationality
- British
- Residence
- England
- Born
- 06/1975
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EGAN, Scott
Director
- Appointed
- 2012-04-19
- Resigned
- 2015-09-14
- Nationality
- British
- Residence
- England
- Born
- 04/1971
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EROTOCRITOU, Antonios
Director
- Appointed
- 2017-03-15
- Resigned
- 2019-08-01
- Nationality
- Cypriot
- Residence
- United Kingdom
- Born
- 05/1971
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HODGES, Mark Steven
Director
- Appointed
- 2012-08-16
- Resigned
- 2014-10-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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JOHNSON, Timothy David
Director
- Appointed
- 2006-07-18
- Resigned
- 2009-11-04
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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LYONS, Alastair David
Director
- Appointed
- 2014-12-19
- Resigned
- 2015-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1953
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MUGGE, Mark Stephen
Director
- Appointed
- 2015-09-11
- Resigned
- 2018-03-02
- Nationality
- British
- Residence
- England
- Born
- 10/1969
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PARK, Bryan
Director
- Appointed
- 2011-03-23
- Resigned
- 2012-04-16
- Nationality
- British
- Residence
- England
- Born
- 04/1971
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PATRICK, Ian William James
Director
- Appointed
- 2010-02-19
- Resigned
- 2012-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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REA, Michael Peter
Director
- Appointed
- 2009-11-04
- Resigned
- 2014-12-19
- Nationality
- British
- Residence
- England
- Born
- 02/1966
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ROSS, David Christopher
Director
- Appointed
- 2016-12-20
- Resigned
- 2019-12-17
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 02/1969
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TUPLIN, Richard
Director
- Appointed
- 2022-05-19
- Resigned
- 2025-12-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1976
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WILLIAMS, Huw Scott
Director
- Appointed
- 2019-12-17
- Resigned
- 2024-03-11
- Nationality
- British
- Residence
- England
- Born
- 08/1978
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WORRELL, Robert Laurence
Director
- Appointed
- 2018-05-21
- Resigned
- 2024-03-11
- Nationality
- British
- Residence
- England
- Born
- 12/1968
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