CONTROL RISKS HOLDINGS MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

09993896

Incorporation date

09/02/2016

Size

Dormant

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2016)

09/02/2026

Confirmation statement made on 2026-02-08 with no updates

View PDF (3 pages)

03/11/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

11/02/2025

Confirmation statement made on 2025-02-08 with no updates

View PDF (3 pages)

13/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

03/06/2024

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 2024-06-03

View PDF (1 pages)

09/02/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

20/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

07/02/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

22/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

08/02/2022

Confirmation statement made on 2022-02-08 with no updates

View PDF (3 pages)

20/12/2021

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

View PDF (2 pages)

31/03/2021

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

View PDF (2 pages)

22/03/2021

Confirmation statement made on 2021-02-08 with no updates

View PDF (3 pages)

13/02/2020

Confirmation statement made on 2020-02-08 with no updates

View PDF (3 pages)

11/12/2019

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

View PDF (2 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 2019-02-08 with no updates

View PDF (3 pages)

08/02/2019

Notification of a person with significant control statement

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08/02/2019

Cessation of Richard Fenning as a person with significant control on 2019-02-08

View PDF (1 pages)

28/01/2019

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

19/02/2018

Confirmation statement made on 2018-02-08 with no updates

View PDF (3 pages)

22/11/2017

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

View PDF (1 pages)

06/11/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (2 pages)

03/04/2017

Termination of appointment of Crawford Scott Gillies as a director on 2017-03-31

View PDF (1 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

Appointment of Mrs Sally Kathleen Mcnair Scott as a secretary on 2016-04-01

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)

22/02/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (6 pages)

13/06/2016

Appointment of Mr Richard John Fenning as a director on 2016-06-01

View PDF (2 pages)

10/06/2016

Appointment of Mr Crawford Scott Gillies as a director on 2016-06-01

View PDF (2 pages)

11/02/2016

Appointment of Mr John Stafford Conyngham as a secretary on 2016-02-09

View PDF (2 pages)

11/02/2016

Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2016-02-09

View PDF (1 pages)

11/02/2016

Termination of appointment of Clive Weston as a director on 2016-02-09

View PDF (1 pages)

09/02/2016

Appointment of Mr John Stafford Conyngham as a director on 2016-02-09

View PDF (2 pages)

09/02/2016

Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Cottons Centre Cottons Lane London SE1 2QG on 2016-02-09

View PDF (1 pages)

09/02/2016

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/02/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Allan, Nicholas James	Director	01/04/2019 - Present	12
Weston, Clive	Director	09/02/2016 - 09/02/2016	403
Mcnair Scott, Sally Kathleen	Director	01/04/2017 - Present	11
Mcnair Scott, Sally Kathleen	Secretary	01/04/2016 - Present	-

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

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Mixed farming

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SC127217

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

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SC278017

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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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Description

About CONTROL RISKS HOLDINGS MANAGEMENT LIMITED

CONTROL RISKS HOLDINGS MANAGEMENT LIMITED is an(a) Active company incorporated on 09/02/2016 with the registered office located at 6th Floor, 33 King William Street,, London EC4R 9AT. There are currently 3 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 HOLDINGS MANAGEMENT LIMITED?

CONTROL RISKS HOLDINGS MANAGEMENT LIMITED is currently Active. It was registered on 09/02/2016 .

Where is CONTROL RISKS HOLDINGS MANAGEMENT LIMITED located?

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

What does CONTROL RISKS HOLDINGS MANAGEMENT LIMITED do?

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

What is the latest filing for CONTROL RISKS HOLDINGS MANAGEMENT LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-02-08 with no updates.