CONTROL RISKS HOLDINGS MANAGEMENT LIMITED

Company number 09993896 ·

Active

47 filings

Date Filing
2 Sep 2026 Notification of Alison Clare Tamm as a person with significant control on 2026-08-17 · 2 pages View document
2 Sep 2026 Withdrawal of a person with significant control statement on 2026-09-02 · 2 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
9 Feb 2026 Confirmation statement made on 2026-02-08 with no updates · 3 pages View document
3 Nov 2025 Accounts for a dormant company made up to 2025-03-31 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
11 Feb 2025 Confirmation statement made on 2025-02-08 with no updates · 3 pages View document
13 Dec 2024 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
3 Jun 2024 Registered office address changed from Cottons Centre Cottons Lane London SE1 2QG United Kingdom to 6th Floor, 33 King William Street, London EC4R 9AT on 2024-06-03 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
9 Feb 2024 Confirmation statement made on 2024-02-08 with no updates · 3 pages View document
20 Dec 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
8 Feb 2023 Confirmation statement made on 2023-02-08 with no updates · 3 pages View document
22 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
8 Feb 2022 Confirmation statement made on 2022-02-08 with no updates · 3 pages View document
20 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
11 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
5 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD FENNING View document
5 Apr 2019 DIRECTOR APPOINTED MR NICHOLAS JAMES ALLAN View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
8 Feb 2019 CESSATION OF RICHARD FENNING AS A PSC View document
8 Feb 2019 NOTIFICATION OF PSC STATEMENT ON 08/02/2019 View document
8 Feb 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES View document
28 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES View document
22 Nov 2017 CURREXT FROM 28/02/2018 TO 31/03/2018 View document
6 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 View document
3 Apr 2017 SECRETARY APPOINTED MRS SALLY KATHLEEN MCNAIR SCOTT View document
3 Apr 2017 APPOINTMENT TERMINATED, SECRETARY JOHN CONYNGHAM View document
3 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN CONYNGHAM View document
3 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR CRAWFORD GILLIES View document
3 Apr 2017 DIRECTOR APPOINTED MRS SALLY KATHLEEN MCNAIR SCOTT View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
22 Feb 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES View document
13 Jun 2016 DIRECTOR APPOINTED MR RICHARD JOHN FENNING View document
10 Jun 2016 DIRECTOR APPOINTED MR CRAWFORD SCOTT GILLIES View document
11 Feb 2016 APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED View document
11 Feb 2016 SECRETARY APPOINTED MR JOHN STAFFORD CONYNGHAM View document
11 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON View document
9 Feb 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Feb 2016 DIRECTOR APPOINTED MR JOHN STAFFORD CONYNGHAM View document
9 Feb 2016 REGISTERED OFFICE CHANGED ON 09/02/2016 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM View document