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Officers29

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

CONTROL RISKS GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Apr 1984 (40 years ago)

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Summary

NameCONTROL RISKS GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01810707
LEI Code
  • 213800Q4QJNRE8AA1785
Incorporation Date24 Apr 1984 (40 years ago) / 58 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CONTR*************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, COTTONS CENTRE, COTTONS LANE, SE1 2QG

Officers

individual

IndividualUnited Kingdom

Control Risks Group Holdings 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

Carpenter, Gary Boyd

Director


Appointed on01 Jan 2007

Resigned on24 Aug 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mcnair Scott, Sally Kathleen

Secretary


Appointed on01 Apr 2017

individual

IndividualUnited Kingdom

Gribbon, Angus

Secretary


Appointed on02 Aug 2005

Resigned on30 Mar 2011

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Documents

DateNameTypeDocument
18 Aug 2022Capital allotment sharesSH01View
04 Jul 2022Confirmation statement with no updatesCS01View
09 Mar 2022Gazette filings brought up to dateDISS40View

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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 date03 Jul 2024
    due by 17 Jul 2024
  • Last statement dated03 Jul 2023
Returns
  • Next returns datedue by 06 Sep 2016
  • Last returns dated09 Aug 2015
Mortgages
  • Charges8
  • Outstanding1
  • Satisfied7

Identification numbers

Data from the LEI register
  • 213800Q4QJNRE8AA1785
  • Legal nameCONTROL RISKS GROUP LIMITED
  • Registration date04 Jun 2014
  • StatusActiveIssued
  • Other namesCONTROL RISKS
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated29 Jun 2023
  • Next renewal29 Jun 2024

Frequently asked questions

Where is CONTROL RISKS GROUP LIMITED's headquarters?

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

What is CONTROL RISKS GROUP LIMITED's industry?

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

What year was CONTROL RISKS GROUP LIMITED started?

CONTROL RISKS GROUP LIMITED was started in 1984

What is the LEI number of CONTROL RISKS GROUP LIMITED?

CONTROL RISKS GROUP LIMITED LEI number is 213800Q4QJNRE8AA1785

Sources: Companies House