CONTROL RISKS GROUP HOLDINGS LIMITED

Address

CONTROL RISKS GROUP HOLDINGS LIMITED
COTTONS CENTRE
COTTONS LANE
LONDON
SE1 2QG
(114 companies also use this postcode)

Web:
Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
01548306
Incorporation Date:
3 Mar 1981 (38 Years old)
Financial Year End:
31 Mar
Capital:
£353,271.10 on 27 Sep 2016
For period ending:
31 Mar 2018
Filed on:
8 Jan 2019
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Latest Annual Return

Directors & Shareholder Information
As at:
11 Aug 2015
Filed on:
15 Sep 2015
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Map


Recently Filed Documents - 276 available


Directors and Secretaries

Nicholas Allan
1 Apr 2019 ⇒ Present ( 2 Months ) Director
Stuart Bridges
22 Aug 2018 ⇒ Present ( 9 Months ) Director
Sally Mcnair Scott
1 Apr 2017 ⇒ Present ( 2 Years ) Director
Sally Mcnair Scott
1 Apr 2017 ⇒ Present ( 2 Years ) 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
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 (THE LENDER)
DEBENTURE - Satisfied on 30 Jun 2011
BARCLAYS BANK PLC
DEBENTURE - Satisfied on 23 Jul 2008
BARCLAYS BANK PLC
DEBENTURE - Satisfied on 23 Jul 2008
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Satisfied on 1 May 1998
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 MERCHANT BANK LIMITED
DEBENTURE - Satisfied on 14 Jul 1982
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Satisfied on 6 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
Changed 20 Jan 2004


Company Annual Accounts

Next annual accounts are due on:
31 Dec 2019
Given past performance
we expect these to be submitted around:
22 Oct 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber 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 18

  • Balance Sheet
  • Share Capital
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