Control Risks Capital Limited. Head office in London. Check Director.

Control Risks Capital Limited, London

Control Risks Capital Limited is a private limited company. Located at Cottons Centre, Cottons Lane, London SE1 2QG, the aforementioned 8 years old business was incorporated on 2016-02-03 and is officially categorised as "private security activities" (Standard Industrial Classification code: 80100).
3 directors can be found in this firm: Kathryn F. (appointed on 09 September 2019), Nicholas A. (appointed on 01 April 2019), Sally M. (appointed on 01 April 2017). Moving to the secretaries (1 in total), we can name: Sally M. (appointed on 01 April 2017).

About
Name: Control Risks Capital Limited
Number: 09986167
Incorporation date: 2016-02-03
End of financial year: 31 March


Address:	Cottons Centre Cottons Lane London SE1 2QG
SIC code:	80100 - Private security activities

Company staff

People with significant control

Gary C.

6 April 2016 - 24 September 2018

Nature of control:	significiant influence or control

The target date for Control Risks Capital Limited confirmation statement filing is 2024-02-16. The latest one was sent on 2023-02-02. The deadline for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up to 31 March 2022.

1 person of significant control is indexed in the official register, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates February 2, 2024 filed on: 2nd, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates February 2, 2024 filed on: 2nd, February 2024 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates February 2, 2023 filed on: 2nd, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 9th, January 2023 \| accounts	Free Download (93 pages)
CS01	Confirmation statement with no updates February 2, 2022 filed on: 2nd, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2021 filed on: 20th, December 2021 \| accounts	Free Download (86 pages)
CS01	Confirmation statement with no updates February 2, 2021 filed on: 22nd, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2020 filed on: 16th, March 2021 \| accounts	Free Download (81 pages)
MR04	Statement of satisfaction of charge in full filed on: 8th, October 2020 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 099861670002, created on September 18, 2020 filed on: 25th, September 2020 \| mortgage	Free Download (27 pages)
CS01	Confirmation statement with no updates February 2, 2020 filed on: 13th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 15th, December 2019 \| accounts	Free Download (79 pages)
AP01	On September 9, 2019 new director was appointed. filed on: 13th, September 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 6, 2019 filed on: 13th, September 2019 \| officers	Free Download (1 page)
AP01	On April 1, 2019 new director was appointed. filed on: 5th, April 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 1, 2019 filed on: 5th, April 2019 \| officers	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 8th, February 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates February 2, 2019 filed on: 8th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 15th, January 2019 \| accounts	Free Download (79 pages)
TM01	Director appointment termination date: September 24, 2018 filed on: 24th, September 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control September 24, 2018 filed on: 24th, September 2018 \| persons with significant control	Free Download (1 page)
AP01	On September 24, 2018 new director was appointed. filed on: 24th, September 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates February 2, 2018 filed on: 2nd, February 2018 \| confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to March 31, 2018 filed on: 8th, January 2018 \| accounts	Free Download (1 page)
AA	Full accounts data made up to February 28, 2017 filed on: 5th, January 2018 \| accounts	Free Download (20 pages)
AP03	On April 1, 2017 - new secretary appointed filed on: 11th, April 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 31, 2017 filed on: 11th, April 2017 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on March 31, 2017 filed on: 11th, April 2017 \| officers	Free Download (1 page)
AP01	On April 1, 2017 new director was appointed. filed on: 11th, April 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates February 2, 2017 filed on: 22nd, February 2017 \| confirmation statement	Free Download (6 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 16th, June 2016 \| resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 06/06/16 filed on: 16th, June 2016 \| insolvency	Free Download (1 page)
SH19	Capital declared on June 16, 2016: 1000000.00 GBP filed on: 16th, June 2016 \| capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 16th, June 2016 \| capital	Free Download (1 page)
SH01	Capital declared on February 26, 2016: 10000000.00 GBP filed on: 11th, March 2016 \| capital	Free Download (4 pages)
MR01	Registration of charge 099861670001, created on March 4, 2016 filed on: 8th, March 2016 \| mortgage	Free Download (31 pages)
TM02	Secretary appointment termination on February 3, 2016 filed on: 9th, February 2016 \| officers	Free Download (1 page)
AP01	On February 4, 2016 new director was appointed. filed on: 9th, February 2016 \| officers	Free Download (2 pages)
AP01	On February 4, 2016 new director was appointed. filed on: 9th, February 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 3, 2016 filed on: 5th, February 2016 \| officers	Free Download (1 page)
AP03	On February 3, 2016 - new secretary appointed filed on: 5th, February 2016 \| officers	Free Download (2 pages)
AP01	On February 3, 2016 new director was appointed. filed on: 5th, February 2016 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Cottons Centre Cottons Lane London SE1 2QG on February 4, 2016 filed on: 4th, February 2016 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, February 2016 \| incorporation	Free Download (16 pages)
SH01	Capital declared on February 3, 2016: 1.00 GBP capital
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

Companies nearby
Peppy Group (uk) Limited (0.00 mile)
Starr International (europe) Limited (0.00 mile)
Ck William Midco 3 Limited (0.00 mile)
Amber Patterdown Devco Limited (0.01 mile)


Msl2 Limited (0.00 mile)
Lumiradx Investment Limited (0.00 mile)
Bazalgette (investments) Limited (0.01 mile)
Transform Islington (phase 2) Limited (0.01 mile)

Find other company