CONTROL RISKS GROUP LIMITED

Company Documents

Date	Description
22/04/2522 April 2025	Full accounts made up to 2024-03-31 View Document
30/07/2430 July 2024	Registration of charge 018107070010, created on 2024-07-25 View Document
30/07/2430 July 2024	Registration of charge 018107070009, created on 2024-07-25 View Document
04/07/244 July 2024	Confirmation statement made on 2024-07-03 with no updates View Document
05/06/245 June 2024	Director's details changed for Mr Nicholas James Allan on 2024-06-03 View Document
05/06/245 June 2024	Director's details changed for Ms Kathryn Elizabeth Fleming on 2024-06-03 View Document
04/06/244 June 2024	Registered office address changed from Cottons Centre Cottons Lane London SE1 2QG to 6th Floor, 33 King William Street, London EC4R 9AT on 2024-06-04 View Document
03/07/233 July 2023	Confirmation statement made on 2023-07-02 with updates View Document
03/07/233 July 2023	Confirmation statement made on 2023-07-03 with updates View Document
08/01/238 January 2023	Full accounts made up to 2022-03-31 View Document
08/03/228 March 2022	First Gazette notice for compulsory strike-off View Document
08/03/228 March 2022	First Gazette notice for compulsory strike-off View Document
04/03/224 March 2022	Full accounts made up to 2021-03-31 View Document
02/07/212 July 2021	Confirmation statement made on 2021-07-02 with no updates View Document
21/08/2021 August 2020	CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES View Document
15/12/1915 December 2019	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
26/09/1926 September 2019	ADOPT ARTICLES 12/09/2019 View Document
13/09/1913 September 2019	APPOINTMENT TERMINATED, DIRECTOR STUART BRIDGES View Document
13/09/1913 September 2019	DIRECTOR APPOINTED MS KATHRYN ELIZABETH FLEMING View Document
15/08/1915 August 2019	CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES View Document
04/04/194 April 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS JAMES ALLAN / 04/04/2019 View Document
04/04/194 April 2019	APPOINTMENT TERMINATED, DIRECTOR RICHARD FENNING View Document
04/04/194 April 2019	DIRECTOR APPOINTED MR NICOLAS JAMES ALLAN View Document
24/09/1824 September 2018	DIRECTOR APPOINTED MR STUART JOHN BRIDGES View Document
28/08/1828 August 2018	APPOINTMENT TERMINATED, DIRECTOR GARY CARPENTER View Document
22/08/1822 August 2018	CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES View Document
16/08/1816 August 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
06/11/176 November 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View Document
22/08/1722 August 2017	CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES View Document
03/04/173 April 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN CONYNGHAM View Document
03/04/173 April 2017	SECRETARY APPOINTED MRS SALLY KATHLEEN MCNAIR SCOTT View Document
03/04/173 April 2017	DIRECTOR APPOINTED MRS SALLY KATHLEEN MCNAIR SCOTT View Document
03/04/173 April 2017	APPOINTMENT TERMINATED, SECRETARY JOHN CONYNGHAM View Document
03/01/173 January 2017	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
22/08/1622 August 2016	CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES View Document
08/03/168 March 2016	REGISTRATION OF A CHARGE / CHARGE CODE 018107070007 View Document
08/03/168 March 2016	REGISTRATION OF A CHARGE / CHARGE CODE 018107070006 View Document
07/03/167 March 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
07/03/167 March 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
07/03/167 March 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
07/03/167 March 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018107070005 View Document
18/02/1618 February 2016	ARTICLES OF ASSOCIATION View Document
18/02/1618 February 2016	ALTER ARTICLES 05/02/2016 View Document
23/12/1523 December 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
11/08/1511 August 2015	Annual return made up to 9 August 2015 with full list of shareholders View Document
11/11/1411 November 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
11/08/1411 August 2014	Annual return made up to 9 August 2014 with full list of shareholders View Document
09/12/139 December 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
13/08/1313 August 2013	Annual return made up to 9 August 2013 with full list of shareholders View Document
23/04/1323 April 2013	REGISTRATION OF A CHARGE / CHARGE CODE 018107070005 View Document
23/11/1223 November 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
09/08/129 August 2012	Annual return made up to 9 August 2012 with full list of shareholders View Document
29/12/1129 December 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
09/08/119 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STAFFORD CONYNGHAM / 09/08/2011 View Document
09/08/119 August 2011	Annual return made up to 9 August 2011 with full list of shareholders View Document
30/06/1130 June 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
29/06/1129 June 2011	ARTICLES OF ASSOCIATION View Document
29/06/1129 June 2011	ALTER ARTICLES 22/06/2011 View Document
26/05/1126 May 2011	ARTICLES OF ASSOCIATION View Document
27/04/1127 April 2011	ADOPT ARTICLES 04/04/2011 View Document
12/04/1112 April 2011	ADOPT ARTICLES 04/04/2011 View Document
31/03/1131 March 2011	APPOINTMENT TERMINATED, SECRETARY ANGUS GRIBBON View Document
31/03/1131 March 2011	SECRETARY APPOINTED MR JOHN STAFFORD CONYNGHAM View Document
20/12/1020 December 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
18/08/1018 August 2010	Annual return made up to 9 August 2010 with full list of shareholders View Document
16/08/1016 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STAFFORD CONYNGHAM / 09/08/2010 View Document
16/08/1016 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / GARY BOYD CARPENTER / 09/08/2010 View Document
16/08/1016 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN FENNING / 09/08/2010 View Document
03/12/093 December 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
20/08/0920 August 2009	RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS View Document
12/11/0812 November 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
02/09/082 September 2008	RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS View Document
23/07/0823 July 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
14/09/0714 September 2007	RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS View Document
21/08/0721 August 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
20/02/0720 February 2007	NEW DIRECTOR APPOINTED View Document
18/02/0718 February 2007	DIRECTOR RESIGNED View Document
14/09/0614 September 2006	RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS View Document
14/09/0614 September 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
01/11/051 November 2005	DIRECTOR'S PARTICULARS CHANGED View Document
01/11/051 November 2005	DIRECTOR'S PARTICULARS CHANGED View Document
01/11/051 November 2005	DIRECTOR'S PARTICULARS CHANGED View Document
01/11/051 November 2005	DIRECTOR'S PARTICULARS CHANGED View Document
27/09/0527 September 2005	RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS View Document
01/09/051 September 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
16/08/0516 August 2005	NEW SECRETARY APPOINTED View Document
12/08/0512 August 2005	DIRECTOR RESIGNED View Document
10/08/0510 August 2005	SECRETARY RESIGNED View Document
29/06/0529 June 2005	NEW SECRETARY APPOINTED View Document
09/06/059 June 2005	SECRETARY RESIGNED View Document
24/09/0424 September 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
08/09/048 September 2004	RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS View Document
20/01/0420 January 2004	REGISTERED OFFICE CHANGED ON 20/01/04 FROM: 83 VICTORIA STREET LONDON SW1H 0HW View Document
02/10/032 October 2003	RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS View Document

01/10/031 October 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
14/01/0314 January 2003	DIRECTOR RESIGNED View Document
14/01/0314 January 2003	DIRECTOR RESIGNED View Document
14/01/0314 January 2003	DIRECTOR RESIGNED View Document
08/10/028 October 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
19/08/0219 August 2002	RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS View Document
07/08/027 August 2002	NEW DIRECTOR APPOINTED View Document
02/08/022 August 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/04/024 April 2002	DIRECTOR RESIGNED View Document
04/11/014 November 2001	NEW DIRECTOR APPOINTED View Document
27/09/0127 September 2001	RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS View Document
14/09/0114 September 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
17/08/0117 August 2001	NEW DIRECTOR APPOINTED View Document
19/04/0119 April 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/10/0019 October 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
06/09/006 September 2000	RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS View Document
16/03/0016 March 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
06/02/006 February 2000	NEW DIRECTOR APPOINTED View Document
06/02/006 February 2000	NEW DIRECTOR APPOINTED View Document
06/02/006 February 2000	NEW DIRECTOR APPOINTED View Document
06/02/006 February 2000	NEW DIRECTOR APPOINTED View Document
19/01/0019 January 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View Document
10/12/9910 December 1999	NEW DIRECTOR APPOINTED View Document
10/12/9910 December 1999	DIRECTOR RESIGNED View Document
15/10/9915 October 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
01/10/991 October 1999	COMPANY NAME CHANGED CONTROL RISKS SPECIALIST SERVICE S LIMITED CERTIFICATE ISSUED ON 01/10/99 View Document
09/09/999 September 1999	RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS View Document
12/01/9912 January 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View Document
07/09/987 September 1998	RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS View Document
29/09/9729 September 1997	RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS View Document
29/09/9729 September 1997	DIRECTOR'S PARTICULARS CHANGED View Document
29/08/9729 August 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View Document
16/10/9616 October 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View Document
20/09/9620 September 1996	RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS View Document
12/09/9612 September 1996	NEW SECRETARY APPOINTED View Document
06/09/966 September 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
20/11/9520 November 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View Document
20/11/9520 November 1995	EXEMPTION FROM APPOINTING AUDITORS 29/09/95 View Document
06/09/956 September 1995	RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS View Document
07/09/947 September 1994	RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS View Document
19/08/9419 August 1994	DIRECTOR'S PARTICULARS CHANGED View Document
19/08/9419 August 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
19/08/9419 August 1994	DIRECTOR'S PARTICULARS CHANGED View Document
19/08/9419 August 1994	DIRECTOR'S PARTICULARS CHANGED View Document
16/08/9416 August 1994	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
25/02/9425 February 1994	DIRECTOR RESIGNED View Document
25/02/9425 February 1994	DIRECTOR RESIGNED View Document
07/02/947 February 1994	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
28/10/9328 October 1993	DIRECTOR RESIGNED View Document
07/09/937 September 1993	RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS View Document
07/09/937 September 1993	DIRECTOR RESIGNED View Document
18/05/9318 May 1993	EXEMPTION FROM APPOINTING AUDITORS 12/05/93 View Document
30/03/9330 March 1993	NEW SECRETARY APPOINTED View Document
30/03/9330 March 1993	DIRECTOR RESIGNED View Document
30/03/9330 March 1993	NEW DIRECTOR APPOINTED View Document
30/03/9330 March 1993	SECRETARY RESIGNED View Document
05/10/925 October 1992	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
03/09/923 September 1992	RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS View Document
03/09/923 September 1992	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
28/07/9228 July 1992	DIRECTOR RESIGNED View Document
21/08/9121 August 1991	RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS View Document
21/08/9121 August 1991	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
04/12/904 December 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
07/08/907 August 1990	RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS View Document
03/08/903 August 1990	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
05/07/905 July 1990	NEW DIRECTOR APPOINTED View Document
09/03/909 March 1990	DIRECTOR RESIGNED View Document
07/02/907 February 1990	DIRECTOR RESIGNED View Document
12/12/8912 December 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
23/08/8923 August 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
23/08/8923 August 1989	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
23/08/8923 August 1989	RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS View Document
24/05/8924 May 1989	COMPANY NAME CHANGED CONTROL RISKS PREVENTION SERVICE S LIMITED CERTIFICATE ISSUED ON 25/05/89 View Document
05/04/895 April 1989	DIRECTOR RESIGNED View Document
05/04/895 April 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
19/08/8819 August 1988	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
19/08/8819 August 1988	RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS View Document
19/08/8819 August 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
18/04/8818 April 1988	DIRECTOR RESIGNED View Document
18/04/8818 April 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
18/04/8818 April 1988	DIRECTOR RESIGNED View Document
18/04/8818 April 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
20/01/8820 January 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
29/12/8729 December 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
09/09/879 September 1987	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
09/09/879 September 1987	RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS View Document
22/06/8722 June 1987	NEW DIRECTOR APPOINTED View Document
26/02/8726 February 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
30/01/8730 January 1987	COMPANY NAME CHANGED SETSALE LIMITED CERTIFICATE ISSUED ON 30/01/87 View Document
01/01/871 January 1987	View Document
13/08/8613 August 1986	RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS View Document
13/08/8613 August 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 View Document
24/04/8424 April 1984	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
04/04/844 April 1984	ALLOTMENT OF SHARES View Document

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