Control Risks Group Holdings Limited

General information

Name:

Control Risks Group Holdings Ltd

Office Address:

Cottons Centre Cottons Lane SE1 2QG London

Number: 01548306

Incorporation date: 1981-03-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment the firm was registered is March 3, 1981. Registered under company registration number 01548306, the firm is registered as a Private Limited Company. You can reach the main office of the firm during office times at the following address: Cottons Centre Cottons Lane, SE1 2QG London. The present name is Control Risks Group Holdings Limited. The enterprise's former customers may remember the firm as Control Risks Group, which was in use until October 1, 1999. The enterprise's principal business activity number is 82990, that means Other business support service activities not elsewhere classified. Thu, 31st Mar 2022 is the last time when the company accounts were filed.

As suggested by this specific enterprise's directors directory, for five years there have been three directors: Kathryn F., Nicholas A. and Sally M.. In order to help the directors in their tasks, the abovementioned limited company has been utilizing the skillset of Sally M. as a secretary since 2017.

  • Previous company's names
  • Control Risks Group Holdings Limited 1999-10-01
  • Control Risks Group Limited 1981-03-03

Company staff

Kathryn F.

Role: Director

Appointed: 09 September 2019

Latest update: 28 December 2023

Nicholas A.

Role: Director

Appointed: 01 April 2019

Latest update: 28 December 2023

Sally M.

Role: Director

Appointed: 01 April 2017

Latest update: 28 December 2023

Sally M.

Role: Secretary

Appointed: 01 April 2017

Latest update: 28 December 2023

People with significant control

The companies that control this firm are as follows: Control Risks Capital Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cottons Lane, SE1 2QG and was registered as a PSC under the registration number 9986167.

Control Risks Capital Limited
Address: Cottons Centre Cottons Lane, London, SE1 2QG, United Kingdom
Legal authority English Law
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House England & Wales
Registration number 9986167
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

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

Company filings

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Full accounts data made up to Thursday 31st March 2022 (AA)
filed on: 8th, January 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
43
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