Company NameRomero Risk Management Limited
DirectorsJustin Carlos Jose Romero-Trigo and Victoria Anne Romero-Trigo
Company StatusActive - Proposal to Strike off
Company Number06523601
CategoryPrivate Limited Company
Incorporation Date5 March 2008(16 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Justin Carlos Jose Romero-Trigo
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityEnglish
StatusCurrent
Appointed05 March 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRomero House, 8 Airport West Lancaster Way
Yeadon
Leeds
West Yorkshire
LS19 7ZA
Director NameMiss Victoria Anne Romero-Trigo
Date of BirthSeptember 1979 (Born 44 years ago)
NationalitySpanish
StatusCurrent
Appointed05 March 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRomero House 8 Airport West, Lancaster Way
Yeadon
Leeds
West Yorkshire
LS19 7ZA
Secretary NameMiss Victoria Anne Romero-Trigo
NationalitySpanish
StatusCurrent
Appointed05 March 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRomero House 8 Airport West, Lancaster Way
Yeadon
Leeds
West Yorkshire
LS19 7ZA
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed05 March 2008(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed05 March 2008(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websitewww.romeroinsurance.co.uk/company/divisions/risk-management/
Telephone0113 2818110
Telephone regionLeeds

Location

Registered AddressRomero House 8 Airport West, Lancaster Way
Yeadon
Leeds
West Yorkshire
LS19 7ZA
RegionYorkshire and The Humber
ConstituencyLeeds North West
CountyWest Yorkshire
ParishCarlton
WardOtley and Yeadon
Built Up AreaWest Yorkshire
Address Matches5 other UK companies use this postal address

Shareholders

1 at £1Justin Carlos Jose Romero-trigo
100.00%
Ordinary

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return5 March 2023 (1 year ago)
Next Return Due19 March 2024 (overdue)

Filing History

21 August 2023Change of details for Mr Justin Carlos Jose Romero-Trigo as a person with significant control on 6 April 2016 (2 pages)
17 March 2023Confirmation statement made on 5 March 2023 with no updates (3 pages)
17 January 2023Accounts for a dormant company made up to 30 April 2022 (2 pages)
14 March 2022Confirmation statement made on 5 March 2022 with no updates (3 pages)
6 January 2022Accounts for a dormant company made up to 30 April 2021 (2 pages)
9 March 2021Confirmation statement made on 5 March 2021 with no updates (3 pages)
18 February 2021Accounts for a dormant company made up to 30 April 2020 (2 pages)
5 March 2020Confirmation statement made on 5 March 2020 with no updates (3 pages)
30 January 2020Accounts for a dormant company made up to 30 April 2019 (2 pages)
5 March 2019Confirmation statement made on 5 March 2019 with no updates (3 pages)
31 January 2019Accounts for a dormant company made up to 30 April 2018 (3 pages)
5 March 2018Confirmation statement made on 5 March 2018 with no updates (3 pages)
7 February 2018Accounts for a dormant company made up to 30 April 2017 (3 pages)
9 March 2017Confirmation statement made on 5 March 2017 with updates (5 pages)
9 March 2017Confirmation statement made on 5 March 2017 with updates (5 pages)
31 January 2017Accounts for a dormant company made up to 30 April 2016 (3 pages)
31 January 2017Accounts for a dormant company made up to 30 April 2016 (3 pages)
7 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
(4 pages)
7 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
(4 pages)
29 September 2015Accounts for a dormant company made up to 30 April 2015 (3 pages)
29 September 2015Accounts for a dormant company made up to 30 April 2015 (3 pages)
5 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
(4 pages)
5 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
(4 pages)
5 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
(4 pages)
16 October 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
16 October 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
5 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1
(4 pages)
5 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1
(4 pages)
5 March 2014Secretary's details changed for Miss Victoria Anne Romero-Trigo on 3 October 2013 (1 page)
5 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1
(4 pages)
5 March 2014Director's details changed for Miss Victoria Anne Romero-Trigo on 3 October 2013 (2 pages)
5 March 2014Secretary's details changed for Miss Victoria Anne Romero-Trigo on 3 October 2013 (1 page)
5 March 2014Director's details changed for Miss Victoria Anne Romero-Trigo on 3 October 2013 (2 pages)
5 March 2014Director's details changed for Miss Victoria Anne Romero-Trigo on 3 October 2013 (2 pages)
5 March 2014Secretary's details changed for Miss Victoria Anne Romero-Trigo on 3 October 2013 (1 page)
10 October 2013Registered office address changed from Romero House 1 Featherbank Court Horsforth Leeds West Yorkshire LS18 4QF United Kingdom on 10 October 2013 (2 pages)
10 October 2013Director's details changed for Justin Carlos Jose Romero-Trigo on 27 September 2013 (3 pages)
10 October 2013Registered office address changed from Romero House 1 Featherbank Court Horsforth Leeds West Yorkshire LS18 4QF United Kingdom on 10 October 2013 (2 pages)
10 October 2013Director's details changed for Justin Carlos Jose Romero-Trigo on 27 September 2013 (3 pages)
1 October 2013Accounts for a dormant company made up to 30 April 2013 (5 pages)
1 October 2013Accounts for a dormant company made up to 30 April 2013 (5 pages)
18 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
18 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
18 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
5 July 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
5 July 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
26 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
26 March 2012Director's details changed for Miss Victoria Anne Romero-Trigo on 5 March 2012 (2 pages)
26 March 2012Director's details changed for Miss Victoria Anne Romero-Trigo on 5 March 2012 (2 pages)
26 March 2012Secretary's details changed for Miss Victoria Anne Romero-Trigo on 5 March 2012 (2 pages)
26 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
26 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
26 March 2012Secretary's details changed for Miss Victoria Anne Romero-Trigo on 5 March 2012 (2 pages)
26 March 2012Secretary's details changed for Miss Victoria Anne Romero-Trigo on 5 March 2012 (2 pages)
29 September 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
29 September 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
15 March 2011Registered office address changed from Romero House 1 Featherbank Court Horsforth Leeds West Yorkshire LS18 3WA on 15 March 2011 (1 page)
15 March 2011Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
15 March 2011Registered office address changed from Romero House 1 Featherbank Court Horsforth Leeds West Yorkshire LS18 3WA on 15 March 2011 (1 page)
15 March 2011Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
15 March 2011Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
14 July 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
14 July 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
30 March 2010Director's details changed for Victoria Anne Romero-Trigo on 5 March 2010 (2 pages)
30 March 2010Director's details changed for Victoria Anne Romero-Trigo on 5 March 2010 (2 pages)
30 March 2010Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
30 March 2010Director's details changed for Justin Carlos Jose Romero-Trigo on 5 March 2010 (2 pages)
30 March 2010Director's details changed for Justin Carlos Jose Romero-Trigo on 5 March 2010 (2 pages)
30 March 2010Director's details changed for Victoria Anne Romero-Trigo on 5 March 2010 (2 pages)
30 March 2010Director's details changed for Justin Carlos Jose Romero-Trigo on 5 March 2010 (2 pages)
30 March 2010Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
30 March 2010Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
22 September 2009Accounts for a dormant company made up to 30 April 2009 (5 pages)
22 September 2009Accounts for a dormant company made up to 30 April 2009 (5 pages)
13 March 2009Return made up to 05/03/09; full list of members (3 pages)
13 March 2009Return made up to 05/03/09; full list of members (3 pages)
15 July 2008Registered office changed on 15/07/2008 from troy grange troy road horsforth leeds west yorkshire LS18 5NQ (1 page)
15 July 2008Registered office changed on 15/07/2008 from troy grange troy road horsforth leeds west yorkshire LS18 5NQ (1 page)
17 April 2008Accounting reference date extended from 31/03/2009 to 30/04/2009 (1 page)
17 April 2008Accounting reference date extended from 31/03/2009 to 30/04/2009 (1 page)
19 March 2008Appointment terminated secretary waterlow secretaries LIMITED (1 page)
19 March 2008Director appointed justin carlos jose romero-trigo (2 pages)
19 March 2008Director appointed justin carlos jose romero-trigo (2 pages)
19 March 2008Appointment terminated director waterlow nominees LIMITED (1 page)
19 March 2008Director and secretary appointed victoria anne romero-trigo (2 pages)
19 March 2008Appointment terminated secretary waterlow secretaries LIMITED (1 page)
19 March 2008Appointment terminated director waterlow nominees LIMITED (1 page)
19 March 2008Director and secretary appointed victoria anne romero-trigo (2 pages)
5 March 2008Incorporation (17 pages)
5 March 2008Incorporation (17 pages)