CONTROL RISKS CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
CONTROL RISKS CAPITAL LIMITED
COMPANY NUMBER
09986167
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
03/02/2016
(8 years and 9 months old)
WEBSITE
http://controlrisks.com
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 9AT
6th Floor,
33 King William Street,
London
EC4R 9AT
EC4R 9AT
Cottons Centre Cottons Lane
London
SE1 2QG
Telephone: 33189595
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 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 |
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Confirmation Statement filed |
| 07/02/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONTROL RISKS CAPITAL 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 CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONTROL RISKS CAPITAL 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 7 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/04/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2019 - Present (5 years and 7 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
09/09/2019 - Present (5 years and 2 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
03/02/2016 - 31/03/2017 (1 years and 1 months) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 07/02/2024 | New Confirmation Statement filed |
| 07/02/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 17/02/2020 | 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 |
| 15/04/2019 | New Board Member Nicholas James Allan (916513481) Appointed |
| 15/04/2019 | Nicholas James Allan (925724264) has left the board |
| 09/04/2019 | New Board Member Nicholas James Allan (925724264) Appointed |
| 09/04/2019 | Richard John Fenning (907751681) has left the board |
| 13/02/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Accounts filed |
| 04/10/2018 | Stuart John Bridges (925070660) has left the board |
| 04/10/2018 | New Board Member Stuart Bridges (904217609) Appointed |
| 26/09/2018 | Gary Boyd Carpenter (911891236) has left the board |
| 26/09/2018 | New Board Member Stuart John Bridges (925070660) Appointed |
| 07/02/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 21/04/2017 | Sally Kathleen McNair Scott (922907993) has left the board |
| 21/04/2017 | New Board Member Sally Kathleen McNair Scott (922842869) Appointed |
| 13/04/2017 | New Company Secretary Sally Kathleen McNair Scott (922907930) Appointed |
| 13/04/2017 | John Stafford Conyngham (920486628) has left the board |
| 13/04/2017 | John Stafford Conyngham (920486621) has left the board |
| 13/04/2017 | New Board Member Sally Kathleen McNair Scott (922907993) Appointed |
| 27/02/2017 | New Annual Return filed |
| 18/02/2016 | Richard John Fenning (920495632) has left the board |
| 18/02/2016 | Gary Boyd Carpenter (920495652) has left the board |
| 18/02/2016 | New Board Member Gary Boyd Carpenter (911891236) Appointed |
| 18/02/2016 | New Board Member Gary Boyd Carpenter (911891236) Appointed |
| 18/02/2016 | New Board Member Richard John Fenning (907751681) Appointed |
| 18/02/2016 | Richard John Fenning (920495632) has left the board |
| 18/02/2016 | Gary Boyd Carpenter (920495652) has left the board |
| 18/02/2016 | New Board Member Richard John Fenning (907751681) Appointed |
| 11/02/2016 | New Board Member Richard John Fenning (920495632) Appointed |
| 11/02/2016 | New Board Member Gary Boyd Carpenter (920495652) Appointed |
| 11/02/2016 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (920481251) has left the board |
| 11/02/2016 | New Board Member Gary Boyd Carpenter (920495652) Appointed |
| 11/02/2016 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (920481251) has left the board |
| 11/02/2016 | New Board Member Richard John Fenning (920495632) Appointed |
| 09/02/2016 | New Board Member John Stafford Conyngham (920486621) Appointed |
| 09/02/2016 | New Board Member John Stafford Conyngham (920486621) Appointed |
| 09/02/2016 | Thomas James Vince (917812562) has left the board |
| 09/02/2016 | New Company Secretary John Stafford Conyngham (920486628) Appointed |
| 09/02/2016 | Thomas James Vince (917812562) has left the board |
| 09/02/2016 | New Company Secretary John Stafford Conyngham (920486628) Appointed |
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