CONTROL RISKS GROUP LIMITED

Key Data

Status

Active

Company No.

01810707

Incorporation date

24/04/1984

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/1984)

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 (52 pages)

09/10/2025

Registration of charge 018107070011, created on 2025-10-01

View PDF (52 pages)

09/10/2025

Registration of charge 018107070012, created on 2025-10-01

View PDF (30 pages)

06/10/2025

Satisfaction of charge 018107070008 in full

View PDF (1 pages)

06/10/2025

Satisfaction of charge 018107070009 in full

View PDF (1 pages)

06/10/2025

Satisfaction of charge 018107070010 in full

View PDF (1 pages)

04/09/2025

Change of details for Control Risks Group Holdings Limited as a person with significant control on 2024-06-04

View PDF (2 pages)

03/07/2025

Confirmation statement made on 2025-07-03 with no updates

View PDF (3 pages)

22/04/2025

Full accounts made up to 2024-03-31

View PDF (51 pages)

09/09/2024

Full accounts made up to 2023-03-31

View PDF (52 pages)

30/07/2024

Registration of charge 018107070009, created on 2024-07-25

View PDF (10 pages)

30/07/2024

Registration of charge 018107070010, created on 2024-07-25

View PDF (31 pages)

04/07/2024

Confirmation statement made on 2024-07-03 with no updates

View PDF (3 pages)

05/06/2024

Director's details changed for Mr Nicholas James Allan on 2024-06-03

View PDF (2 pages)

05/06/2024

Director's details changed for Ms Kathryn Elizabeth Fleming on 2024-06-03

View PDF (2 pages)

04/06/2024

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

View PDF (1 pages)

03/07/2023

Confirmation statement made on 2023-07-02 with updates

View PDF (4 pages)

03/07/2023

Confirmation statement made on 2023-07-03 with updates

View PDF (5 pages)

08/01/2023

Full accounts made up to 2022-03-31

View PDF (39 pages)

18/08/2022

Statement of capital following an allotment of shares on 2022-07-21

View PDF (3 pages)

04/07/2022

Confirmation statement made on 2022-07-02 with no updates

View PDF (3 pages)

09/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/03/2022

Full accounts made up to 2021-03-31

View PDF (40 pages)

02/07/2021

Confirmation statement made on 2021-07-02 with no updates

View PDF (3 pages)

21/04/2021

Director's details changed for Mrs Sally Kathleen Mcnair Scott on 2017-07-01

View PDF (2 pages)

22/03/2021

Full accounts made up to 2020-03-31

View PDF (30 pages)

08/10/2020

Satisfaction of charge 018107070007 in full

View PDF (4 pages)

08/10/2020

Satisfaction of charge 018107070006 in full

View PDF (4 pages)

29/09/2020

Registration of charge 018107070008, created on 2020-09-18

View PDF (52 pages)

21/08/2020

Confirmation statement made on 2020-08-09 with no updates

View PDF (3 pages)

15/12/2019

Full accounts made up to 2019-03-31

View PDF (28 pages)

26/09/2019

Resolutions

View PDF (16 pages)

13/09/2019

Appointment of Ms 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)

15/08/2019

Confirmation statement made on 2019-08-09 with no updates

View PDF (3 pages)

04/04/2019

Director's details changed for Mr Nicolas James Allan on 2019-04-04

View PDF (2 pages)

04/04/2019

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

View PDF (2 pages)

04/04/2019

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

View PDF (1 pages)

24/09/2018

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

View PDF (2 pages)

28/08/2018

Termination of appointment of Gary Boyd Carpenter as a director on 2018-08-24

View PDF (1 pages)

22/08/2018

Confirmation statement made on 2018-08-09 with no updates

View PDF (3 pages)

16/08/2018

Full accounts made up to 2018-03-31

View PDF (28 pages)

06/11/2017

Accounts for a small company made up to 2017-03-31

View PDF (29 pages)

22/08/2017

Confirmation statement made on 2017-08-09 with no updates

View PDF (3 pages)

03/04/2017

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

View PDF (2 pages)

03/04/2017

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

View PDF (2 pages)

03/04/2017

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

View PDF (1 pages)

03/04/2017

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

View PDF (1 pages)

03/01/2017

Full accounts made up to 2016-03-31

View PDF (27 pages)

22/08/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (5 pages)

08/03/2016

Registration of charge 018107070007, created on 2016-03-04

View PDF (28 pages)

08/03/2016

Registration of charge 018107070006, created on 2016-03-04

View PDF (54 pages)

07/03/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

07/03/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

07/03/2016

Satisfaction of charge 018107070005 in full

View PDF (1 pages)

07/03/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

18/02/2016

Memorandum and Articles of Association

View PDF (16 pages)

18/02/2016

Resolutions

View PDF (3 pages)

23/12/2015

Full accounts made up to 2015-03-31

View PDF (21 pages)

11/08/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (5 pages)

11/11/2014

Full accounts made up to 2014-03-31

View PDF (22 pages)

11/08/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (5 pages)

09/12/2013

Full accounts made up to 2013-03-31

View PDF (22 pages)

13/08/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (5 pages)

23/04/2013

Registration of charge 018107070005

View PDF (6 pages)

23/11/2012

Full accounts made up to 2012-03-31

View PDF (22 pages)

09/08/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (5 pages)

29/12/2011

Full accounts made up to 2011-03-31

View PDF (22 pages)

09/08/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (5 pages)

09/08/2011

Director's details changed for Mr John Stafford Conyngham on 2011-08-09

View PDF (2 pages)

30/06/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (12 pages)

29/06/2011

Memorandum and Articles of Association

View PDF (19 pages)

29/06/2011

Resolutions

View PDF (2 pages)

26/05/2011

Memorandum and Articles of Association

View PDF (19 pages)

27/04/2011

Resolutions

View PDF (21 pages)

12/04/2011

Resolutions

View PDF (20 pages)

31/03/2011

Appointment of Mr John Stafford Conyngham as a secretary

View PDF (1 pages)

31/03/2011

Termination of appointment of Angus Gribbon as a secretary

View PDF (1 pages)

20/12/2010

Full accounts made up to 2010-03-31

View PDF (23 pages)

18/08/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (6 pages)

16/08/2010

Director's details changed for Gary Boyd Carpenter on 2010-08-09

View PDF (2 pages)

16/08/2010

Director's details changed for Mr John Stafford Conyngham on 2010-08-09

View PDF (2 pages)

16/08/2010

Director's details changed for Richard John Fenning on 2010-08-09

View PDF (2 pages)

03/12/2009

Full accounts made up to 2009-03-31

View PDF (21 pages)

20/08/2009

Return made up to 09/08/09; full list of members

View PDF (4 pages)

12/11/2008

Full accounts made up to 2008-03-31

View PDF (22 pages)

02/09/2008

Return made up to 09/08/08; full list of members

View PDF (4 pages)

23/07/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

14/09/2007

Return made up to 09/08/07; no change of members

View PDF (8 pages)

21/08/2007

Full accounts made up to 2007-03-31

View PDF (22 pages)

20/02/2007

New director appointed

View PDF (2 pages)

18/02/2007

Director resigned

View PDF (1 pages)

14/09/2006

Full accounts made up to 2006-03-31

View PDF (21 pages)

14/09/2006

Return made up to 09/08/06; full list of members

View PDF (8 pages)

01/11/2005

Director's particulars changed

View PDF (1 pages)

01/11/2005

Director's particulars changed

View PDF (1 pages)

01/11/2005

Director's particulars changed

View PDF (1 pages)

01/11/2005

Director's particulars changed

View PDF (1 pages)

27/09/2005

Return made up to 09/08/05; full list of members

View PDF (9 pages)

01/09/2005

Full accounts made up to 2005-03-31

View PDF (19 pages)

16/08/2005

New secretary appointed

View PDF (1 pages)

12/08/2005

Director resigned

View PDF (1 pages)

10/08/2005

Secretary resigned

View PDF (1 pages)

29/06/2005

New secretary appointed

View PDF (2 pages)

09/06/2005

Secretary resigned

View PDF (1 pages)

24/09/2004

Full accounts made up to 2004-03-31

View PDF (19 pages)

08/09/2004

Return made up to 09/08/04; full list of members

View PDF (9 pages)

20/01/2004

Registered office changed on 20/01/04 from: 83 victoria street london SW1H 0HW

View PDF (1 pages)

02/10/2003

Return made up to 09/08/03; full list of members

View PDF (9 pages)

01/10/2003

Full accounts made up to 2003-03-31

View PDF (19 pages)

14/01/2003

Director resigned

View PDF (1 pages)

14/01/2003

Director resigned

View PDF (1 pages)

14/01/2003

Director resigned

View PDF (1 pages)

08/10/2002

Full accounts made up to 2002-03-31

View PDF (17 pages)

19/08/2002

Return made up to 09/08/02; full list of members

View PDF (10 pages)

07/08/2002

New director appointed

View PDF (2 pages)

02/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/04/2002

Director resigned

View PDF (1 pages)

04/11/2001

New director appointed

View PDF (2 pages)

27/09/2001

Return made up to 09/08/01; full list of members

View PDF (8 pages)

14/09/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

17/08/2001

New director appointed

View PDF (2 pages)

19/04/2001

Particulars of mortgage/charge

View PDF (5 pages)

19/10/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

06/09/2000

Return made up to 09/08/00; full list of members

View PDF (8 pages)

16/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2000

New director appointed

View PDF (2 pages)

06/02/2000

New director appointed

View PDF (2 pages)

06/02/2000

New director appointed

View PDF (2 pages)

06/02/2000

New director appointed

View PDF (2 pages)

19/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (6 pages)

10/12/1999

Director resigned

View PDF (1 pages)

10/12/1999

New director appointed

View PDF (2 pages)

15/10/1999

Memorandum and Articles of Association

View PDF (19 pages)

01/10/1999

Certificate of change of name

View PDF (2 pages)

09/09/1999

Return made up to 09/08/99; no change of members

View PDF (4 pages)

12/01/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (6 pages)

07/09/1998

Return made up to 09/08/98; full list of members

View PDF (6 pages)

29/09/1997

Director's particulars changed

View PDF (1 pages)

29/09/1997

Return made up to 09/08/97; no change of members

View PDF (7 pages)

29/08/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (6 pages)

16/10/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (6 pages)

20/09/1996

Return made up to 09/08/96; no change of members

View PDF (5 pages)

12/09/1996

New secretary appointed

View PDF (2 pages)

06/09/1996

Secretary resigned;director resigned

View PDF (1 pages)

20/11/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (6 pages)

20/11/1995

Resolutions

View PDF (2 pages)

06/09/1995

Return made up to 09/08/95; full list of members

View PDF (14 pages)

07/09/1994

Return made up to 09/08/94; full list of members

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19/08/1994

Director's particulars changed

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19/08/1994

Director's particulars changed

View PDF (0 pages)

19/08/1994

Director's particulars changed

View PDF (0 pages)

19/08/1994

Secretary's particulars changed;director's particulars changed

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16/08/1994

Full accounts made up to 1994-03-31

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25/02/1994

Director resigned

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25/02/1994

Director resigned

View PDF (0 pages)

07/02/1994

Full accounts made up to 1993-03-31

View PDF (11 pages)

28/10/1993

Director resigned

View PDF (0 pages)

07/09/1993

Return made up to 09/08/93; full list of members

View PDF (0 pages)

18/05/1993

Resolutions

View PDF (0 pages)

18/05/1993

Resolutions

View PDF (0 pages)

18/05/1993

Resolutions

View PDF (0 pages)

18/05/1993

Resolutions

View PDF (2 pages)

30/03/1993

New director appointed

View PDF (0 pages)

30/03/1993

New secretary appointed

View PDF (0 pages)

30/03/1993

Secretary resigned

View PDF (0 pages)

30/03/1993

Director resigned

View PDF (0 pages)

05/10/1992

Full accounts made up to 1992-03-31

View PDF (11 pages)

03/09/1992

Return made up to 09/08/92; no change of members

View PDF (0 pages)

28/07/1992

Director resigned

View PDF (0 pages)

21/08/1991

Full accounts made up to 1991-03-31

View PDF (12 pages)

21/08/1991

Return made up to 09/08/91; no change of members

View PDF (0 pages)

04/12/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/08/1990

Return made up to 10/08/90; full list of members

View PDF (0 pages)

03/08/1990

Full accounts made up to 1990-03-31

View PDF (12 pages)

05/07/1990

New director appointed

View PDF (0 pages)

09/03/1990

Director resigned

View PDF (0 pages)

07/02/1990

Director resigned

View PDF (0 pages)

12/12/1989

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

23/08/1989

Director resigned;new director appointed

View PDF (0 pages)

23/08/1989

Full accounts made up to 1989-03-31

View PDF (11 pages)

23/08/1989

Return made up to 11/08/89; full list of members

View PDF (0 pages)

24/05/1989

Certificate of change of name

View PDF (2 pages)

05/04/1989

Director resigned

View PDF (0 pages)

05/04/1989

Director resigned;new director appointed

View PDF (0 pages)

19/08/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

19/08/1988

Return made up to 12/08/88; full list of members

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19/08/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/04/1988

Director resigned;new director appointed

View PDF (0 pages)

18/04/1988

Director resigned;new director appointed

View PDF (0 pages)

18/04/1988

Director resigned

View PDF (0 pages)

18/04/1988

Director resigned

View PDF (0 pages)

20/01/1988

Director resigned;new director appointed

View PDF (0 pages)

29/12/1987

Memorandum and Articles of Association

View PDF (20 pages)

09/09/1987

Full accounts made up to 1987-03-31

View PDF (0 pages)

09/09/1987

Return made up to 07/08/87; full list of members

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22/06/1987

New director appointed

View PDF (0 pages)

26/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

30/01/1987

Certificate of change of name

View PDF (2 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (55 pages)

13/08/1986

Accounts for a dormant company made up to 1986-03-31

View PDF (0 pages)

13/08/1986

Return made up to 06/08/86; full list of members

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24/04/1984

Incorporation

View PDF (14 pages)

04/04/1984

Allotment of shares

View PDF (1 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

03/07/2026

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

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No. of employees:

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

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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

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Category:

Mixed farming

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02153348

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07/08/1987

Turnover:

No. of employees:

Description

About CONTROL RISKS GROUP LIMITED

CONTROL RISKS GROUP LIMITED is an(a) Active company incorporated on 24/04/1984 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 GROUP LIMITED?

CONTROL RISKS GROUP LIMITED is currently Active. It was registered on 24/04/1984 .

Where is CONTROL RISKS GROUP LIMITED located?

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

What does CONTROL RISKS GROUP LIMITED do?

CONTROL RISKS GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CONTROL RISKS GROUP LIMITED?

The latest filing was on 02/01/2026: Termination of appointment of Kathryn Elizabeth Fleming as a director on 2025-12-31.