CONTROL RISKS GROUP LIMITED

Company number 01810707 · Monitor this company

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200 filings

Date	Filing
7 Jul 2026	Confirmation statement made on 2026-07-03 with no updates · 3 pages	View document
1 Jun 2026	Termination of appointment of Nicholas James Allan as a director on 2026-05-31 · 1 page	View document
1 Jun 2026	Appointment of William Ralph Udell, Jr as a director on 2026-06-01 · 2 pages	View document
2 Jan 2026	Appointment of Mr Antonis Papathomas as a director on 2026-01-01 · 2 pages	View document
2 Jan 2026	Termination of appointment of Kathryn Elizabeth Fleming as a director on 2025-12-31 · 1 page	View document
24 Oct 2025	Full accounts made up to 2025-03-31 · 52 pages	View document
9 Oct 2025	Registration of charge 018107070011, created on 2025-10-01 · 52 pages	View document
9 Oct 2025	Registration of charge 018107070012, created on 2025-10-01 · 30 pages	View document
6 Oct 2025	Satisfaction of charge 018107070009 in full · 1 page	View document
6 Oct 2025	Satisfaction of charge 018107070008 in full · 1 page	View document
6 Oct 2025	Satisfaction of charge 018107070010 in full · 1 page	View document
4 Sep 2025	Change of details for Control Risks Group Holdings Limited as a person with significant control on 2024-06-04 · 2 pages	View document
22 Apr 2025	Full accounts made up to 2024-03-31 · 51 pages	View document
30 Jul 2024	Registration of charge 018107070010, created on 2024-07-25 · 31 pages	View document
30 Jul 2024	Registration of charge 018107070009, created on 2024-07-25 · 10 pages	View document
4 Jul 2024	Confirmation statement made on 2024-07-03 with no updates · 3 pages	View document
5 Jun 2024	Director's details changed for Mr Nicholas James Allan on 2024-06-03 · 2 pages	View document
5 Jun 2024	Director's details changed for Ms Kathryn Elizabeth Fleming on 2024-06-03 · 2 pages	View document
4 Jun 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 · 1 page	View document
3 Jul 2023	Confirmation statement made on 2023-07-02 with updates · 4 pages	View document
3 Jul 2023	Confirmation statement made on 2023-07-03 with updates · 5 pages	View document
8 Jan 2023	Full accounts made up to 2022-03-31 · 39 pages	View document
8 Mar 2022	First Gazette notice for compulsory strike-off · 1 page	View document
8 Mar 2022	First Gazette notice for compulsory strike-off	View document
4 Mar 2022	Full accounts made up to 2021-03-31	View document
2 Jul 2021	Confirmation statement made on 2021-07-02 with no updates · 3 pages	View document
21 Aug 2020	CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES	View document
15 Dec 2019	FULL ACCOUNTS MADE UP TO 31/03/19	View document
26 Sep 2019	ADOPT ARTICLES 12/09/2019	View document
13 Sep 2019	DIRECTOR APPOINTED MS KATHRYN ELIZABETH FLEMING	View document
13 Sep 2019	APPOINTMENT TERMINATED, DIRECTOR STUART BRIDGES	View document
15 Aug 2019	CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES	View document
4 Apr 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS JAMES ALLAN / 04/04/2019	View document
4 Apr 2019	DIRECTOR APPOINTED MR NICOLAS JAMES ALLAN	View document
4 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR RICHARD FENNING	View document
24 Sep 2018	DIRECTOR APPOINTED MR STUART JOHN BRIDGES	View document
28 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR GARY CARPENTER	View document
22 Aug 2018	CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES	View document
16 Aug 2018	FULL ACCOUNTS MADE UP TO 31/03/18	View document
6 Nov 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17	View document
22 Aug 2017	CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES	View document
3 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN CONYNGHAM	View document
3 Apr 2017	APPOINTMENT TERMINATED, SECRETARY JOHN CONYNGHAM	View document
3 Apr 2017	DIRECTOR APPOINTED MRS SALLY KATHLEEN MCNAIR SCOTT	View document
3 Apr 2017	SECRETARY APPOINTED MRS SALLY KATHLEEN MCNAIR SCOTT	View document
3 Jan 2017	FULL ACCOUNTS MADE UP TO 31/03/16	View document
22 Aug 2016	CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES	View document
8 Mar 2016	REGISTRATION OF A CHARGE / CHARGE CODE 018107070007	View document
8 Mar 2016	REGISTRATION OF A CHARGE / CHARGE CODE 018107070006	View document
7 Mar 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
7 Mar 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018107070005	View document
7 Mar 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
7 Mar 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
18 Feb 2016	ALTER ARTICLES 05/02/2016	View document
18 Feb 2016	ARTICLES OF ASSOCIATION	View document
23 Dec 2015	FULL ACCOUNTS MADE UP TO 31/03/15	View document
11 Aug 2015	Annual return made up to 9 August 2015 with full list of shareholders	View document
11 Nov 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
11 Aug 2014	Annual return made up to 9 August 2014 with full list of shareholders	View document
9 Dec 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
13 Aug 2013	Annual return made up to 9 August 2013 with full list of shareholders	View document
23 Apr 2013	REGISTRATION OF A CHARGE / CHARGE CODE 018107070005	View document
23 Nov 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
9 Aug 2012	Annual return made up to 9 August 2012 with full list of shareholders	View document
29 Dec 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
9 Aug 2011	Annual return made up to 9 August 2011 with full list of shareholders	View document
9 Aug 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STAFFORD CONYNGHAM / 09/08/2011	View document
30 Jun 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
29 Jun 2011	ALTER ARTICLES 22/06/2011	View document
29 Jun 2011	ARTICLES OF ASSOCIATION	View document
26 May 2011	ARTICLES OF ASSOCIATION	View document
27 Apr 2011	ADOPT ARTICLES 04/04/2011	View document
12 Apr 2011	ADOPT ARTICLES 04/04/2011	View document
31 Mar 2011	SECRETARY APPOINTED MR JOHN STAFFORD CONYNGHAM	View document
31 Mar 2011	APPOINTMENT TERMINATED, SECRETARY ANGUS GRIBBON	View document
20 Dec 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
18 Aug 2010	Annual return made up to 9 August 2010 with full list of shareholders · 6 pages	View document
16 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN FENNING / 09/08/2010	View document
16 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STAFFORD CONYNGHAM / 09/08/2010	View document
16 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / GARY BOYD CARPENTER / 09/08/2010	View document
3 Dec 2009	FULL ACCOUNTS MADE UP TO 31/03/09 · 21 pages	View document
20 Aug 2009	RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS	View document
12 Nov 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
2 Sep 2008	RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS	View document
23 Jul 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
14 Sep 2007	RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS	View document
21 Aug 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
20 Feb 2007	NEW DIRECTOR APPOINTED	View document
18 Feb 2007	DIRECTOR RESIGNED	View document
14 Sep 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
14 Sep 2006	RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS	View document
1 Nov 2005	DIRECTOR'S PARTICULARS CHANGED	View document
1 Nov 2005	DIRECTOR'S PARTICULARS CHANGED	View document
1 Nov 2005	DIRECTOR'S PARTICULARS CHANGED	View document
1 Nov 2005	DIRECTOR'S PARTICULARS CHANGED	View document
27 Sep 2005	RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS	View document
1 Sep 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
16 Aug 2005	NEW SECRETARY APPOINTED	View document
12 Aug 2005	DIRECTOR RESIGNED	View document
10 Aug 2005	SECRETARY RESIGNED	View document
29 Jun 2005	NEW SECRETARY APPOINTED	View document
9 Jun 2005	SECRETARY RESIGNED	View document
24 Sep 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
8 Sep 2004	RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS	View document
20 Jan 2004	REGISTERED OFFICE CHANGED ON 20/01/04 FROM: 83 VICTORIA STREET LONDON SW1H 0HW	View document
2 Oct 2003	RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS	View document
1 Oct 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
14 Jan 2003	DIRECTOR RESIGNED	View document
14 Jan 2003	DIRECTOR RESIGNED	View document
14 Jan 2003	DIRECTOR RESIGNED	View document
8 Oct 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
19 Aug 2002	RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS	View document
7 Aug 2002	NEW DIRECTOR APPOINTED	View document
2 Aug 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Apr 2002	DIRECTOR RESIGNED	View document
4 Nov 2001	NEW DIRECTOR APPOINTED	View document
27 Sep 2001	RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS	View document
14 Sep 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
17 Aug 2001	NEW DIRECTOR APPOINTED	View document
19 Apr 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Oct 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
6 Sep 2000	RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS	View document
16 Mar 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Feb 2000	NEW DIRECTOR APPOINTED	View document
6 Feb 2000	NEW DIRECTOR APPOINTED	View document
6 Feb 2000	NEW DIRECTOR APPOINTED	View document
6 Feb 2000	NEW DIRECTOR APPOINTED	View document
19 Jan 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99	View document
10 Dec 1999	DIRECTOR RESIGNED	View document
10 Dec 1999	NEW DIRECTOR APPOINTED	View document
15 Oct 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
1 Oct 1999	COMPANY NAME CHANGED CONTROL RISKS SPECIALIST SERVICE S LIMITED CERTIFICATE ISSUED ON 01/10/99	View document
9 Sep 1999	RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS	View document
12 Jan 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98	View document
7 Sep 1998	RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS	View document
29 Sep 1997	DIRECTOR'S PARTICULARS CHANGED	View document
29 Sep 1997	RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS	View document
29 Aug 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97	View document
16 Oct 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96	View document
20 Sep 1996	RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS	View document
12 Sep 1996	NEW SECRETARY APPOINTED	View document
6 Sep 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 Nov 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95	View document
20 Nov 1995	EXEMPTION FROM APPOINTING AUDITORS 29/09/95	View document
6 Sep 1995	RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS	View document
7 Sep 1994	RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS	View document
19 Aug 1994	DIRECTOR'S PARTICULARS CHANGED	View document
19 Aug 1994	DIRECTOR'S PARTICULARS CHANGED	View document
19 Aug 1994	DIRECTOR'S PARTICULARS CHANGED	View document
19 Aug 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
16 Aug 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
25 Feb 1994	DIRECTOR RESIGNED	View document
25 Feb 1994	DIRECTOR RESIGNED	View document
7 Feb 1994	FULL ACCOUNTS MADE UP TO 31/03/93	View document
28 Oct 1993	DIRECTOR RESIGNED	View document
7 Sep 1993	DIRECTOR RESIGNED	View document
7 Sep 1993	RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS	View document
18 May 1993	EXEMPTION FROM APPOINTING AUDITORS 12/05/93	View document
30 Mar 1993	DIRECTOR RESIGNED	View document
30 Mar 1993	SECRETARY RESIGNED	View document
30 Mar 1993	NEW SECRETARY APPOINTED	View document
30 Mar 1993	NEW DIRECTOR APPOINTED	View document
5 Oct 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
3 Sep 1992	RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS	View document
3 Sep 1992	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
28 Jul 1992	DIRECTOR RESIGNED	View document
21 Aug 1991	RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS	View document
21 Aug 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
4 Dec 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Aug 1990	RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS	View document
3 Aug 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
5 Jul 1990	NEW DIRECTOR APPOINTED	View document
9 Mar 1990	DIRECTOR RESIGNED	View document
7 Feb 1990	DIRECTOR RESIGNED	View document
12 Dec 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
23 Aug 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Aug 1989	FULL ACCOUNTS MADE UP TO 31/03/89	View document
23 Aug 1989	RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS	View document
24 May 1989	COMPANY NAME CHANGED CONTROL RISKS PREVENTION SERVICE S LIMITED CERTIFICATE ISSUED ON 25/05/89	View document
5 Apr 1989	DIRECTOR RESIGNED	View document
5 Apr 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Aug 1988	FULL ACCOUNTS MADE UP TO 31/03/88	View document
19 Aug 1988	RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS	View document
19 Aug 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 Apr 1988	DIRECTOR RESIGNED	View document
18 Apr 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Apr 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Apr 1988	DIRECTOR RESIGNED	View document
20 Jan 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Dec 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Sep 1987	RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS	View document
9 Sep 1987	FULL ACCOUNTS MADE UP TO 31/03/87	View document
22 Jun 1987	NEW DIRECTOR APPOINTED	View document
26 Feb 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Jan 1987	COMPANY NAME CHANGED SETSALE LIMITED CERTIFICATE ISSUED ON 30/01/87	View document
1 Jan 1987	PRE87 · 55 pages	View document
13 Aug 1986	RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS	View document
13 Aug 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86	View document
24 Apr 1984	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
4 Apr 1984	ALLOTMENT OF SHARES	View document