CONTROL RISKS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CONTROL RISKS GROUP LIMITED
COMPANY NUMBER
01810707
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/04/1984
(40 years and 8 months old)
WEBSITE
www.controlrisks.com
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
25/05/1989
01/10/1999
CONTROL RISKS SPECIALIST SERVICES LIMITED
View all previous names
LONDON
EC4R 9AT
Telephone: 02079702100
TPS: No
6th Floor,
33 King William Street,
London
EC4R 9AT
EC4R 9AT
Cottons Centre Cottons Lane
London
SE1 2QG
Telephone: 79702100
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 |
|---|---|---|
| CONTROL RISKS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONTROL RISKS GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 07/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONTROL RISKS GROUP 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 CONTROL RISKS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONTROL RISKS GROUP 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 |
|---|---|---|---|---|
|
01/04/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2017 - Present (7 years and 8 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
09/09/2019 - Present (5 years and 3 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
09/08/1991 - 02/08/2005 (13 years and 11 months) Born in Jun 1949 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONTROL RISKS INTERNATIONAL LTD | N/A | N/A |
| CONTROL RISKS CAPITAL LIMITED | Active - Accounts Filed | View Report |
| CONTROL RISKS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| C.R. PROFIT SHARING TRUSTEES LIMITED | Non-Trading | View Report |
| C.R. TRUSTEES LIMITED | Non-Trading | View Report |
| CONTROL RISKS GROUP LIMITED | Active - Accounts Filed | View Report |
| CONTROL RISKS LIMITED | Active - Accounts Filed | View Report |
| NETWORK HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 07/07/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 09/03/2022 | New Accounts filed |
| 05/03/2022 | New Confirmation Statement filed |
| 30/04/2021 | New Board Member Sally Kathleen McNair Scott (924984280) Appointed |
| 27/03/2021 | New Accounts filed |
| 26/08/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 17/09/2019 | Stuart Bridges (904217609) has left the board |
| 17/09/2019 | New Board Member Kathryn Elizabeth Fleming (925850122) Appointed |
| 20/08/2019 | New Confirmation Statement filed |
| 15/04/2019 | Nicholas James Allan (925717983) has left the board |
| 15/04/2019 | New Board Member Nicholas James Allan (916513481) Appointed |
| 09/04/2019 | Richard John Fenning (907751681) has left the board |
| 09/04/2019 | New Board Member Nicholas James Allan (925717983) Appointed |
| 04/10/2018 | Stuart John Bridges (925070495) has left the board |
| 04/10/2018 | New Board Member Stuart Bridges (904217609) Appointed |
| 26/09/2018 | New Board Member Stuart John Bridges (925070495) Appointed |
| 30/08/2018 | Gary Boyd Carpenter (911891236) has left the board |
| 25/08/2018 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 09/11/2017 | New Accounts filed |
| 26/08/2017 | New Confirmation Statement filed |
| 05/04/2017 | New Board Member Sally Kathleen McNair Scott (922842869) Appointed |
| 05/04/2017 | John Stafford Conyngham (915898790) has left the board |
| 05/04/2017 | John Stafford Conyngham (906975213) has left the board |
| 05/04/2017 | New Company Secretary Sally Kathleen McNair Scott (922842908) Appointed |
| 07/01/2017 | New Accounts filed |
| 27/08/2016 | New Confirmation Statement filed |
| 29/12/2015 | New Accounts filed |
| 15/08/2015 | New Confirmation Statement filed |
| 13/08/2015 | New Accounts filed |
| 15/08/2014 | New Confirmation Statement filed |
| 14/12/2013 | New Accounts filed |
| 16/08/2013 | New Confirmation Statement filed |
| 28/11/2012 | New Accounts filed |
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