CONTROL RISKS CAPITAL LIMITED

Key Data

Status

Active

Company No.

09986167

Incorporation date

03/02/2016

Size

Full

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2016)

02/02/2026

Confirmation statement made on 2026-02-02 with no updates

View PDF (3 pages)

02/01/2026

Termination of appointment of Kathryn Elizabeth Fleming as a director on 2025-12-31

View PDF (1 pages)

02/01/2026

Appointment of Mr Antonis Papathomas as a director on 2026-01-01

View PDF (2 pages)

24/10/2025

Full accounts made up to 2025-03-31

View PDF (113 pages)

09/10/2025

Registration of charge 099861670003, created on 2025-10-01

View PDF (27 pages)

06/10/2025

Satisfaction of charge 099861670002 in full

View PDF (1 pages)

06/05/2025

Full accounts made up to 2024-03-31

View PDF (113 pages)

03/02/2025

Confirmation statement made on 2025-02-02 with no updates

View PDF (3 pages)

07/08/2024

Full accounts made up to 2023-03-31

View PDF (113 pages)

04/06/2024

Registered office address changed from Cottons Centre Cottons Lane London SE1 2QG United Kingdom to 6th Floor, 33 King William Street, London EC4R 9AT on 2024-06-04

View PDF (1 pages)

02/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

01/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

09/01/2023

Full accounts made up to 2022-03-31

View PDF (93 pages)

02/02/2022

Confirmation statement made on 2022-02-02 with no updates

View PDF (3 pages)

20/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (86 pages)

22/03/2021

Confirmation statement made on 2021-02-02 with no updates

View PDF (3 pages)

16/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (81 pages)

08/10/2020

Satisfaction of charge 099861670001 in full

View PDF (4 pages)

25/09/2020

Registration of charge 099861670002, created on 2020-09-18

View PDF (27 pages)

13/02/2020

Confirmation statement made on 2020-02-02 with no updates

View PDF (3 pages)

15/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (79 pages)

13/09/2019

Appointment of Miss Kathryn Elizabeth Fleming as a director on 2019-09-09

View PDF (2 pages)

13/09/2019

Termination of appointment of Stuart John Bridges as a director on 2019-09-06

View PDF (1 pages)

05/04/2019

Appointment of Mr Nicholas James Allan as a director on 2019-04-01

View PDF (2 pages)

05/04/2019

Termination of appointment of Richard John Fenning as a director on 2019-04-01

View PDF (1 pages)

08/02/2019

Confirmation statement made on 2019-02-02 with no updates

View PDF (3 pages)

08/02/2019

Notification of a person with significant control statement

View PDF (2 pages)

15/01/2019

Full accounts made up to 2018-03-31

View PDF (79 pages)

24/09/2018

Appointment of Mr Stuart John Bridges as a director on 2018-09-24

View PDF (2 pages)

24/09/2018

Termination of appointment of Gary Boyd Carpenter as a director on 2018-09-24

View PDF (1 pages)

24/09/2018

Cessation of Gary Boyd Carpenter as a person with significant control on 2018-09-24

View PDF (1 pages)

02/02/2018

Confirmation statement made on 2018-02-02 with no updates

View PDF (3 pages)

08/01/2018

Current accounting period extended from 2018-02-28 to 2018-03-31

View PDF (1 pages)

05/01/2018

Full accounts made up to 2017-02-28

View PDF (20 pages)

11/04/2017

Appointment of Mrs Sally Kathleen Mcnair Scott as a director on 2017-04-01

View PDF (2 pages)

11/04/2017

Appointment of Mrs Sally Kathleen Mcnair Scott as a secretary on 2017-04-01

View PDF (2 pages)

11/04/2017

Termination of appointment of John Stafford Conyngham as a director on 2017-03-31

View PDF (1 pages)

11/04/2017

Termination of appointment of John Stafford Conyngham as a secretary on 2017-03-31

View PDF (1 pages)

22/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (6 pages)

16/06/2016

Statement by Directors

View PDF (1 pages)

16/06/2016

Statement of capital on 2016-06-16

View PDF (4 pages)

16/06/2016

Solvency Statement dated 06/06/16

View PDF (1 pages)

16/06/2016

Resolutions

View PDF (2 pages)

11/03/2016

Statement of capital following an allotment of shares on 2016-02-26

View PDF (4 pages)

08/03/2016

Registration of charge 099861670001, created on 2016-03-04

View PDF (31 pages)

09/02/2016

Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2016-02-03

View PDF (1 pages)

09/02/2016

Appointment of Mr Gary Boyd Carpenter as a director on 2016-02-04

View PDF (2 pages)

09/02/2016

Appointment of Mr Richard John Fenning as a director on 2016-02-04

View PDF (2 pages)

05/02/2016

Termination of appointment of Thomas James Vince as a director on 2016-02-03

View PDF (1 pages)

05/02/2016

Appointment of Mr John Stafford Conyngham as a secretary on 2016-02-03

View PDF (2 pages)

05/02/2016

Appointment of Mr John Stafford Conyngham as a director on 2016-02-03

View PDF (2 pages)

04/02/2016

Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Cottons Centre Cottons Lane London SE1 2QG on 2016-02-04

View PDF (1 pages)

03/02/2016

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/02/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fleming, Kathryn Elizabeth	Director	09/09/2019 - 31/12/2025	42
Allan, Nicholas James	Director	01/04/2019 - Present	12
Mcnair Scott, Sally Kathleen	Director	01/04/2017 - Present	11
Mcnair Scott, Sally Kathleen	Secretary	01/04/2017 - Present	-
Papathomas, Antonis	Director	01/01/2026 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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Description

About CONTROL RISKS CAPITAL LIMITED

CONTROL RISKS CAPITAL LIMITED is an(a) Active company incorporated on 03/02/2016 with the registered office located at 6th Floor, 33 King William Street,, London EC4R 9AT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONTROL RISKS CAPITAL LIMITED?

CONTROL RISKS CAPITAL LIMITED is currently Active. It was registered on 03/02/2016 .

Where is CONTROL RISKS CAPITAL LIMITED located?

CONTROL RISKS CAPITAL LIMITED is registered at 6th Floor, 33 King William Street,, London EC4R 9AT.

What does CONTROL RISKS CAPITAL LIMITED do?

CONTROL RISKS CAPITAL LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for CONTROL RISKS CAPITAL LIMITED?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-02-02 with no updates.