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
Accounts Overdue (checked on 2 Jan 2019)
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
Information correct as of: 2 Jan 2019 - Check for updates
Map
Recently Filed Documents - 273 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
| Stuart Bridges | |
| 22 Aug 2018 ⇒ Present ( 4 Months ) | Director |
| Richard Fenning | |
| 7 Feb 2001 ⇒ Present ( 17 Years ) | Director |
| Sally Mcnair Scott | |
| 1 Apr 2017 ⇒ Present ( 1 Year ) | Director |
| Sally Mcnair Scott | |
| 1 Apr 2017 ⇒ Present ( 1 Year ) | Company Secretary |
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
BARCLAYS BANK PLC (THE LENDER)
DEBENTURE
-
Satisfied
on
30 Jun 2011
BARCLAYS BANK PLC
DEBENTURE
-
Satisfied
on
23 Jul 2008
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES
-
Satisfied
on
1 May 1998
BARCLAYS MERCHANT BANK LIMITED
DEBENTURE
-
Satisfied
on
14 Jul 1982
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE
-
Satisfied
on
6 Jul 1982
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
Annual accounts were due on:
31 Dec 2018 (this information was checked on 2 Jan 2019)
| 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