CONTROL RISKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Full accounts made up to 2024-03-31 |
| 07/08/247 August 2024 | Full accounts made up to 2023-03-31 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 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 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 08/01/238 January 2023 | Full accounts made up to 2022-03-31 |
| 22/12/2122 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 15/12/1915 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART BRIDGES |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MS KATHRYN ELIZABETH FLEMING |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MR NICHOLAS JAMES ALLAN |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FENNING |
| 08/01/198 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY CARPENTER |
| 22/08/1822 August 2018 | DIRECTOR APPOINTED MR STUART JOHN BRIDGES |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 07/11/177 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN CONYNGHAM |
| 03/04/173 April 2017 | SECRETARY APPOINTED MRS SALLY KATHLEEN MCNAIR SCOTT |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 08/03/168 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 001480220005 |
| 08/03/168 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 001480220004 |
| 07/03/167 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/03/167 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/03/167 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/02/1618 February 2016 | ALTER ARTICLES 05/02/2016 |
| 18/02/1618 February 2016 | ARTICLES OF ASSOCIATION |
| 23/12/1523 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 12/08/1512 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 11/11/1411 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/08/1411 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 09/12/139 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/08/1313 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 23/11/1223 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/08/129 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/08/119 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 30/06/1130 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/06/1129 June 2011 | ADOPT ARTICLES 22/06/2011 |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, SECRETARY ANGUS GRIBBON |
| 31/03/1131 March 2011 | SECRETARY APPOINTED MR JOHN STAFFORD CONYNGHAM |
| 20/12/1020 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BOYD CARPENTER / 09/08/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN FENNING / 09/08/2010 |
| 19/08/1019 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 03/12/093 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/09/082 September 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS |
| 21/08/0721 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 18/02/0718 February 2007 | DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/051 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/051 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0529 September 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/08/0516 August 2005 | NEW SECRETARY APPOINTED |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | SECRETARY RESIGNED |
| 29/06/0529 June 2005 | NEW SECRETARY APPOINTED |
| 09/06/059 June 2005 | SECRETARY RESIGNED |
| 24/09/0424 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: 83 VICTORIA STREET LONDON SW1H 0HW |
| 01/10/031 October 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/06/0310 June 2003 | DIRECTOR RESIGNED |
| 08/10/028 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 27/09/0127 September 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/09/999 September 1999 | RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS |
| 30/12/9830 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/09/987 September 1998 | RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS |
| 29/09/9729 September 1997 | RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS |
| 29/09/9729 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9729 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/06/975 June 1997 | DIRECTOR RESIGNED |
| 27/12/9627 December 1996 | AUDITOR'S RESIGNATION |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/09/9620 September 1996 | RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS |
| 12/09/9612 September 1996 | NEW SECRETARY APPOINTED |
| 06/09/966 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/11/957 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/09/956 September 1995 | RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS |
| 24/10/9424 October 1994 | NEW DIRECTOR APPOINTED |
| 24/10/9424 October 1994 | DIRECTOR RESIGNED |
| 28/09/9428 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/948 September 1994 | RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS |
| 19/08/9419 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9419 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9419 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9419 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9419 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9419 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9419 August 1994 | SECRETARY'S PARTICULARS CHANGED |
| 16/08/9416 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 26/02/9426 February 1994 | NEW DIRECTOR APPOINTED |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/09/937 September 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 07/09/937 September 1993 | RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS |
| 23/08/9323 August 1993 | DIRECTOR RESIGNED |
| 23/08/9323 August 1993 | DIRECTOR RESIGNED |
| 25/07/9325 July 1993 | DIRECTOR RESIGNED |
| 21/04/9321 April 1993 | NEW SECRETARY APPOINTED |
| 06/04/936 April 1993 | SECRETARY RESIGNED |
| 28/02/9328 February 1993 | NEW DIRECTOR APPOINTED |
| 28/02/9328 February 1993 | NEW DIRECTOR APPOINTED |
| 06/10/926 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 04/09/924 September 1992 | RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS |
| 04/09/924 September 1992 | SECRETARY RESIGNED |
| 22/07/9222 July 1992 | SECRETARY RESIGNED |
| 02/03/922 March 1992 | NEW DIRECTOR APPOINTED |
| 02/03/922 March 1992 | NEW DIRECTOR APPOINTED |
| 02/03/922 March 1992 | NEW DIRECTOR APPOINTED |
| 03/02/923 February 1992 | NEW SECRETARY APPOINTED |
| 13/08/9113 August 1991 | RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS |
| 13/08/9113 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/08/917 August 1991 | DIRECTOR RESIGNED |
| 07/08/917 August 1991 | DIRECTOR RESIGNED |
| 06/08/906 August 1990 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 03/08/903 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 09/02/909 February 1990 | NEW DIRECTOR APPOINTED |
| 08/12/898 December 1989 | DIRECTOR RESIGNED |
| 23/08/8923 August 1989 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
| 23/08/8923 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 23/08/8923 August 1989 | DIRECTOR RESIGNED |
| 07/04/897 April 1989 | DIRECTOR RESIGNED |
| 20/09/8820 September 1988 | NEW DIRECTOR APPOINTED |
| 19/08/8819 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 19/08/8819 August 1988 | RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS |
| 20/04/8820 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/8820 April 1988 | DIRECTOR RESIGNED |
| 04/03/884 March 1988 | NEW DIRECTOR APPOINTED |
| 20/01/8820 January 1988 | NEW DIRECTOR APPOINTED |
| 20/10/8720 October 1987 | NEW DIRECTOR APPOINTED |
| 15/09/8715 September 1987 | DIRECTOR RESIGNED |
| 10/09/8710 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 10/09/8710 September 1987 | RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS |
| 10/01/8710 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/871 January 1987 | |
| 30/10/8630 October 1986 | DIRECTOR RESIGNED |
| 30/10/8630 October 1986 | NEW DIRECTOR APPOINTED |
| 24/10/8624 October 1986 | RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS |
| 13/08/8613 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 06/07/826 July 1982 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/783 February 1978 | RESOLUTION PASSED ON |
| 03/02/753 February 1975 | ALTER MEM AND ARTS |
| 10/09/7310 September 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/09/73 |
| 20/07/1720 July 1917 | CERTIFICATE OF INCORPORATION |
| 20/07/1720 July 1917 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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