CONTROL RISKS GROUP HOLDINGS LIMITED
Address
CONTROL RISKS GROUP HOLDINGS LIMITED
Web:
www.controlrisksgroup.co.uk 
Classification:
Other business support service activities not elsewhere classified
Legal Information
Company Registration No.:
01548306
Incorporation Date:
3 Mar 1981
(37 Years old)
Financial Year End:
31 Mar
Capital:
£353,271.10
on 27 Sep 2016
For period ending:
31 Mar 2017
Filed on:
7 Nov 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
11 Aug 2015
Filed on:
15 Sep 2015
Purchase latest return for £4.99
New information about this company is available:
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Map
Recently Filed Documents - 253 available
- Appointment of director - £4.99
- Appointment of director - £4.99
- CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES - £4.99
- Termination of appointment of director - £4.99
- Annual Accounts For Year Ended 31 Mar 17 - £4.99
- Annual Accounts For Year Ended 31 Mar 11 - available free of charge
Directors and Secretaries
| Nicholas Allan | |
| 1 Mar 2013 ⇒ Present ( 5 Years ) | Director |
| Nicholas Allan | |
| 1 Mar 2013 ⇒ Present ( 5 Years ) | Director |
| 1 Mar 2013 ⇒ Present ( 5 Years ) | Director |
| James Brooks | |
| 1 Mar 2013 ⇒ Present ( 5 Years ) | Director |
| James Brooks | |
| 1 Mar 2013 ⇒ Present ( 5 Years ) | Director |
| Andreas Carleton Smith | |
| 1 Apr 2006 ⇒ Present ( 12 Years ) | Director |
| Andreas Carleton Smith | |
| 1 Apr 2006 ⇒ Present ( 12 Years ) | Director |
| Gary Carpenter | |
| 27 Nov 2006 ⇒ Present ( 11 Years ) | Director |
| Gary Carpenter | |
| 27 Nov 2006 ⇒ Present ( 11 Years ) | Director |
| David Churton | |
| before 9 Aug 1992 ⇒ Present ( 26 Years ) | Director |
| John Conyngham | |
| 30 Mar 2011 ⇒ Present ( 7 Years ) | Company Secretary |
| 30 Mar 2011 ⇒ Present ( 7 Years ) | Company Secretary |
| 1 Jan 1998 ⇒ Present ( 20 Years ) | Director |
| John Conyngham | |
| 1 Jan 1998 ⇒ Present ( 20 Years ) | Director |
| Richard Fenning | |
| 7 Feb 2001 ⇒ Present ( 17 Years ) | Director |
| Richard Fenning | |
| 7 Feb 2001 ⇒ Present ( 17 Years ) | Director |
| Anthony Fry | |
| 15 May 2008 ⇒ Present ( 10 Years ) | Director |
| Anthony Fry | |
| 15 May 2008 ⇒ Present ( 10 Years ) | Director |
| Crawford Gillies | |
| 1 Nov 2006 ⇒ Present ( 12 Years ) | Director |
| Crawford Gillies | |
| 1 Nov 2006 ⇒ Present ( 12 Years ) | Director |
| Timothy Levett | |
| 30 Jul 2011 ⇒ Present ( 7 Years ) | Director |
| Timothy Levett | |
| 30 Jul 2011 ⇒ Present ( 7 Years ) | Director |
| Sally Mcnair Scott | |
| 1 Apr 2017 ⇒ Present ( 1 Year ) | Company Secretary |
| 1 Apr 2017 ⇒ Present ( 1 Year ) | Director |
| 1 Apr 2017 ⇒ Present ( 1 Year ) | Director |
| Louise Patten | |
| 8 Sep 2011 ⇒ Present ( 7 Years ) | Director |
| 8 Sep 2011 ⇒ Present ( 7 Years ) | Director |
| Christopher Roberts | |
| 1 Oct 2006 ⇒ Present ( 12 Years ) | Director |
| 1 Oct 2006 ⇒ Present ( 12 Years ) | Director |
| Steven Westwell | |
| 1 Nov 2014 ⇒ Present ( 4 Years ) | Director |
| Stephen Westwell | |
| 1 Nov 2014 ⇒ Present ( 4 Years ) | Director |
| Jane Wicker-miurin | |
| 1 Apr 2016 ⇒ Present ( 2 Years ) | Director |
| 1 Apr 2016 ⇒ Present ( 2 Years ) | Director |
| Ian Wilson | |
| 1 Oct 2014 ⇒ Present ( 4 Years ) | Director |
Charges / mortgages against this Company
THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
-
OUTSTANDING
on
8 Mar 2016
THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
-
OUTSTANDING
on
8 Mar 2016
THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
-
OUTSTANDING
on
8 Mar 2016
THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
-
OUTSTANDING
on
8 Mar 2016
THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
-
OUTSTANDING
on
8 Mar 2016
Previous Company Names
CONTROL RISKS GROUP LIMITED
Changed 1 Oct 1999
Previous Addresses
83 VICTORIA STREET
LONDON
SW1H 0HW
LONDON
SW1H 0HW
Changed 20 Jan 2004
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
31 Dec 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Mar 2017 | 7 Nov 2017 | 8 |
| 31 Mar 2016 | 8 Jul 2016 | 4 |
| 31 Mar 2015 | 23 Dec 2015 | 9 |
| 31 Mar 2014 | 11 Nov 2014 | 8 |
| 31 Mar 2013 | 9 Dec 2013 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Mar 17
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 22 times in the last few years