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
(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
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 - 276 available
- Termination of appointment of director - £4.99
- Appointment of director - £4.99
- Annual Accounts For Year Ended 31 Mar 18 - £4.99
- Appointment of director - £4.99
- Appointment of director - £4.99
- Annual Accounts For Year Ended 31 Mar 11 - available free of charge
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
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 2019
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
22 Oct 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 18
- Balance Sheet
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This company viewed 22 times in the last few years