Control Risks Capital Limited

General information

Name:

Control Risks Capital Ltd

Office Address:

Cottons Centre Cottons Lane SE1 2QG London

Number: 09986167

Incorporation date: 2016-02-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Control Risks Capital Limited with Companies House Reg No. 09986167 has been on the market for eight years. The Private Limited Company can be found at Cottons Centre, Cottons Lane in London and its zip code is SE1 2QG. The enterprise's SIC and NACE codes are 80100 meaning Private security activities. Control Risks Capital Ltd released its latest accounts for the financial year up to Thursday 31st March 2022. The business latest confirmation statement was released on Thursday 2nd February 2023.

From the information we have gathered, this limited company was started in February 2016 and has so far been supervised by eight directors, and out of them three (Kathryn F., Nicholas A. and Sally M.) are still listed as current directors. Moreover, the director's efforts are regularly aided with by a secretary - Sally M., who was chosen by the following limited company seven years ago.

Company staff

Kathryn F.

Role: Director

Appointed: 09 September 2019

Latest update: 2 April 2024

Nicholas A.

Role: Director

Appointed: 01 April 2019

Latest update: 2 April 2024

Sally M.

Role: Director

Appointed: 01 April 2017

Latest update: 2 April 2024

Sally M.

Role: Secretary

Appointed: 01 April 2017

Latest update: 2 April 2024

People with significant control

Gary C.
Notified on 6 April 2016
Ceased on 24 September 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023

Company filings

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Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Confirmation statement with no updates February 2, 2024 (CS01)
filed on: 2nd, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 80100 : Private security activities
8
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