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Summary

Contact details1

Officers46

Documents100

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

CONTROL RISKS GROUP HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Mar 1981 (43 years ago)

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Summary

NameCONTROL RISKS GROUP HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01548306
LEI Code
  • 213800FHYDLIIY7T4F10
CAGE Code
  • U12W2
Incorporation Date03 Mar 1981 (43 years ago) / 57 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, COTTONS CENTRE, COTTONS LANE, SE1 2QG
Phone
  • +44*************

Officers

individual

IndividualUnited Kingdom

Control Risks Capital Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Allan, Nicholas James

Director


Appointed on01 Apr 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mcnair Scott, Sally Kathleen

Director


Appointed on01 Apr 2017

Country of residenceSingapore

individual

IndividualUnited Kingdom

Mcnair Scott, Sally Kathleen

Secretary


Appointed on01 Apr 2017

individual

IndividualUnited Kingdom

Conyngham, John Stafford

Secretary


Appointed on30 Mar 2011

Resigned on31 Mar 2017

Country of residenceEngland

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Documents

DateNameTypeDocument
04 Jul 2022Confirmation statement with no updatesCS01View
23 May 2022Mortgage create with deed with charge number charge creation dateMR01View
20 Dec 2021Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Mar 2024
  • Last accounts made up to31 Mar 2022
  • CategoryFULL
Confirmation statement
  • Next statement date02 Jul 2024
    due by 16 Jul 2024
  • Last statement dated02 Jul 2023
Returns
  • Next returns datedue by 08 Sep 2016
  • Last returns dated11 Aug 2015
Mortgages
  • Charges12
  • Outstanding2
  • Satisfied10

Identification numbers

Data from the LEI register
  • 213800FHYDLIIY7T4F10
  • Legal nameCONTROL RISKS GROUP HOLDINGS LIMITED
  • Registration date15 Mar 2016
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated29 Jun 2023
  • Next renewal29 Jun 2024

Frequently asked questions

Where is CONTROL RISKS GROUP HOLDINGS LIMITED's headquarters?

CONTROL RISKS GROUP HOLDINGS LIMITED's headquarters is located at LONDON, COTTONS CENTRE, COTTONS LANE, SE1 2QG

What is CONTROL RISKS GROUP HOLDINGS LIMITED's industry?

CONTROL RISKS GROUP HOLDINGS LIMITED is in the industry of Other business support service activities n.e.c.

What year was CONTROL RISKS GROUP HOLDINGS LIMITED started?

CONTROL RISKS GROUP HOLDINGS LIMITED was started in 1981

What is the LEI number of CONTROL RISKS GROUP HOLDINGS LIMITED?

CONTROL RISKS GROUP HOLDINGS LIMITED LEI number is 213800FHYDLIIY7T4F10

What is the CAGE number of CONTROL RISKS GROUP HOLDINGS LIMITED?

CONTROL RISKS GROUP HOLDINGS LIMITED CAGE number is U12W2

Sources: Companies House