CONTROL RISKS GROUP LIMITED

Overview

Company Name	CONTROL RISKS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01810707
Jurisdiction	England/Wales
Date of Creation	Apr 24, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONTROL RISKS GROUP LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CONTROL RISKS GROUP LIMITED located?

Registered Office Address	6th Floor, 33 King William Street, EC4R 9AT London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CONTROL RISKS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
CONTROL RISKS SPECIALIST SERVICES LIMITED	May 25, 1989	May 25, 1989
CONTROL RISKS PREVENTION SERVICES LIMITED	Jan 30, 1987	Jan 30, 1987
SETSALE LIMITED	Apr 24, 1984	Apr 24, 1984

What are the latest accounts for CONTROL RISKS GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CONTROL RISKS GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2026
Next Confirmation Statement Due	Jul 17, 2026
Next Confirmation Statement Made Up To	Jul 03, 2025
Overdue	No

What are the latest filings for CONTROL RISKS GROUP LIMITED?

Filings
Date	Description	Document	Type
Jul 03, 2025	Confirmation statement made on Jul 03, 2025 with no updates	3 pages	CS01

Apr 22, 2025	Full accounts made up to Mar 31, 2024	51 pages	AA

Sep 09, 2024	Full accounts made up to Mar 31, 2023	52 pages	AA

Jul 30, 2024	Registration of charge 018107070009, created on Jul 25, 2024	10 pages	MR01

Jul 30, 2024	Registration of charge 018107070010, created on Jul 25, 2024	31 pages	MR01

Jul 04, 2024	Confirmation statement made on Jul 03, 2024 with no updates	3 pages	CS01

Jun 05, 2024	Director's details changed for Ms Kathryn Elizabeth Fleming on Jun 03, 2024	2 pages	CH01

Jun 05, 2024	Director's details changed for Mr Nicholas James Allan on Jun 03, 2024	2 pages	CH01

Jun 04, 2024	Registered office address changed from Cottons Centre Cottons Lane London SE1 2QG to 6th Floor, 33 King William Street, London EC4R 9AT on Jun 04, 2024	1 pages	AD01

Jul 03, 2023	Confirmation statement made on Jul 03, 2023 with updates	5 pages	CS01

Jul 03, 2023	Confirmation statement made on Jul 02, 2023 with updates	4 pages	CS01

Jan 08, 2023	Full accounts made up to Mar 31, 2022	39 pages	AA

Aug 18, 2022	Statement of capital following an allotment of shares on Jul 21, 2022 Capital: GBP 3	3 pages	SH01

Jul 04, 2022	Confirmation statement made on Jul 02, 2022 with no updates	3 pages	CS01

Mar 09, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 04, 2022	Full accounts made up to Mar 31, 2021	40 pages	AA

Jul 02, 2021	Confirmation statement made on Jul 02, 2021 with no updates	3 pages	CS01

Apr 21, 2021	Director's details changed for Mrs Sally Kathleen Mcnair Scott on Jul 01, 2017	2 pages	CH01

Mar 22, 2021	Full accounts made up to Mar 31, 2020	30 pages	AA

Oct 08, 2020	Satisfaction of charge 018107070007 in full	4 pages	MR04

Oct 08, 2020	Satisfaction of charge 018107070006 in full	4 pages	MR04

Sep 29, 2020	Registration of charge 018107070008, created on Sep 18, 2020	52 pages	MR01

Aug 21, 2020	Confirmation statement made on Aug 09, 2020 with no updates	3 pages	CS01

Dec 15, 2019	Full accounts made up to Mar 31, 2019	28 pages	AA

View All Filings

Who are the officers of CONTROL RISKS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCNAIR SCOTT, Sally Kathleen 33 King William Street, EC4R 9AT London 6th Floor, United Kingdom	Apr 01, 2017		Secretary	33 King William Street, EC4R 9AT London 6th Floor, United Kingdom					228429080001
ALLAN, Nicholas James 33 King William Street, EC4R 9AT London 6th Floor, United Kingdom	Apr 01, 2019		Director	33 King William Street, EC4R 9AT London 6th Floor, United Kingdom	United Kingdom	British	1971-10	Ceo	165134810002
FLEMING, Kathryn Elizabeth 33 King William Street, EC4R 9AT London 6th Floor, United Kingdom	Sep 09, 2019		Director	33 King William Street, EC4R 9AT London 6th Floor, United Kingdom	United Kingdom	British	1971-4	Chief Financial Officer	258501220002
MCNAIR SCOTT, Sally Kathleen 33 King William Street, EC4R 9AT London 6th Floor, United Kingdom	Apr 01, 2017		Director	33 King William Street, EC4R 9AT London 6th Floor, United Kingdom	United Kingdom	British	1972-11	Lawyer	249842800001
CONYNGHAM, John Stafford Cottons Centre Cottons Lane SE1 2QG London	Mar 30, 2011	Mar 31, 2017	Secretary	Cottons Centre Cottons Lane SE1 2QG London					158987900001
CONYNGHAM, John Stafford 4th Floor Cottons Centre Cottons Lane SE1 2QG London	May 25, 2005	Aug 02, 2005	Secretary	4th Floor Cottons Centre Cottons Lane SE1 2QG London		British		Lawyer	69752130004
GRIBBON, Angus 4th Floor Cottons Centre Cottons Lane SE1 2QG London	Aug 02, 2005	Mar 30, 2011	Secretary	4th Floor Cottons Centre Cottons Lane SE1 2QG London		British			107038960001
PINTO, Janet Mary 20 Essex Street WC2R 3AL London		Mar 17, 1993	Secretary	20 Essex Street WC2R 3AL London		British			14310420001
SYMONDS, Graham Leslie 4 Wrensfield Boxmoor HP1 1RN Hemel Hempstead Hertfordshire	Sep 03, 1996	May 25, 2005	Secretary	4 Wrensfield Boxmoor HP1 1RN Hemel Hempstead Hertfordshire		British		Cs	5516290001
WARD, Roger Brian 12 Gough Square EC4A 3DE London	Mar 17, 1993	Sep 03, 1996	Secretary	12 Gough Square EC4A 3DE London		British			14310460002
ADAMSDALE, Simon Ian 20 Cursitor Street EC4A 1HY London	Nov 05, 1999	Jan 01, 2003	Director	20 Cursitor Street EC4A 1HY London		British	1944-8	Security Consultant	68207120002
BRIDGES, Stuart John Cottons Centre Cottons Lane SE1 2QG London	Sep 24, 2018	Sep 06, 2019	Director	Cottons Centre Cottons Lane SE1 2QG London	United Kingdom	British	1960-9	Finance Director	42176090002
CARPENTER, Gary Boyd Cottons Centre Cottons Lane SE1 2QG London	Jan 01, 2007	Aug 24, 2018	Director	Cottons Centre Cottons Lane SE1 2QG London	United Kingdom	British	1957-11	Executive	273853960001
CHENEY, Peter Edward Station Parade London Road, Sunningdale SL5 0EW Ascot Berkshire	Nov 05, 1999	Jan 01, 2003	Director	Station Parade London Road, Sunningdale SL5 0EW Ascot Berkshire		British	1947-5	Security Consultant	68206810003
CHURTON, David Nigel Vardon 16 Old Bailey EC4M 7EG London		Aug 02, 2005	Director	16 Old Bailey EC4M 7EG London		British	1949-6	Director	70277530003
CONDON, Mark 49 Mons Avenue Maroubra FOREIGN Sydney Nsw 2035 Australia	Oct 20, 2001	Mar 04, 2002	Director	49 Mons Avenue Maroubra FOREIGN Sydney Nsw 2035 Australia		Australian	1959-1	Manager	78743880001
CONYNGHAM, John Stafford 4th Floor Cottons Centre Cottons Lane SE1 2QG London	Nov 05, 1999	Mar 31, 2017	Director	4th Floor Cottons Centre Cottons Lane SE1 2QG London	England	British	1952-3	Lawyer	69752130004
EDWARDS, John Cameron Merryoak Alresford Road SO21 1HH Winchester Hampshire	Mar 17, 1993	Nov 05, 1999	Director	Merryoak Alresford Road SO21 1HH Winchester Hampshire		British	1940-8	Director	14223240003
FENNING, Richard John 4th Floor Cottons Centre Cottons Lane SE1 2QG London	May 25, 2001	Apr 01, 2019	Director	4th Floor Cottons Centre Cottons Lane SE1 2QG London	England	British	1962-12	Director	77516810002
GORDON WILSON, Christopher Neale Kimberley 17 Truman Drive TN37 7TH St. Leonards On Sea East Sussex		Feb 08, 1994	Director	Kimberley 17 Truman Drive TN37 7TH St. Leonards On Sea East Sussex	England	British	1947-8	Director	81973670001
GROSE, Christopher James 136 Minories EC3N 1QN London	Nov 05, 1999	Jan 01, 2003	Director	136 Minories EC3N 1QN London		British	1942-10	Security Consultant	14253960003
HAYTON, Reginald Frederick 20 Essex Street WC2R 3AL London		Oct 03, 1993	Director	20 Essex Street WC2R 3AL London		British	1942-7	Director	41812030001
HOEK, Johannes Gysbertus Van Der P O Box 97704 2509gc The Hague Netherland		Aug 01, 1992	Director	P O Box 97704 2509gc The Hague Netherland		Dutch	1927-5	Director	14310430001
MARTIN, Michael Richard 4th Floor Cottons Centre Cottons Lane SE1 2QG London		Dec 31, 2006	Director	4th Floor Cottons Centre Cottons Lane SE1 2QG London	United Kingdom	British	1956-8	Accountant	69546840004
MARTIN, Michael Richard Brodick House Gravelye Lane RH16 2SN Haywards Heath West Sussex		Mar 17, 1993	Director	Brodick House Gravelye Lane RH16 2SN Haywards Heath West Sussex		British	1956-8	Director	69546840001
NEWMAN, Kenneth Leslie, Sir 20 Essex Street WC2R 3AL London		Aug 01, 1992	Director	20 Essex Street WC2R 3AL London		British	1926-8	Director	43348460001
WARD, Roger Brian 12 Gough Square EC4A 3DE London		Sep 03, 1996	Director	12 Gough Square EC4A 3DE London		British	1942-10	Director	14310460002
WESTROPP, Eric Mountefort Control Risks Cottons Centre Cottons Lane SE1 2QG London	Nov 05, 1999	Mar 31, 2007	Director	Control Risks Cottons Centre Cottons Lane SE1 2QG London		British	1939-3	Security Consultant	124751230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONTROL RISKS GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Control Risks Group Holdings Limited

Apr 06, 2016

Cottons Centre, Cottons Lane

SE1 2QG London

Cottons Centre

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	Companies House England And Wales
Registration Number	1548306

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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