Control Risks Capital Limited in Cottons Lane LONDON

Control Risks Capital Limited LONDON

Founded in 2016, Control Risks Capital, classified under reg no. 09986167 is an active company. Currently registered at Cottons Centre SE1 2QG, London the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

At present there are 3 directors in the the company, namely Kathryn F., Nicholas A. and Sally M.. In addition one secretary - Sally M. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - John C. who worked with the the company until 31 March 2017.

Control Risks Capital Limited Address / Contact

Office Address	Cottons Centre
Office Address2	Cottons Lane
Town	London
Post code	SE1 2QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09986167
Date of Incorporation	Wed, 3rd Feb 2016
Industry	Private security activities
End of financial Year	31st March
Company age	8 years old
Account next due date	Sun, 31st Dec 2023 (123 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Kathryn F.

Position: Director

Appointed: 09 September 2019

Nicholas A.

Position: Director

Appointed: 01 April 2019

Sally M.

Position: Director

Appointed: 01 April 2017

Sally M.

Position: Secretary

Appointed: 01 April 2017

Stuart B.

Position: Director

Appointed: 24 September 2018

Resigned: 06 September 2019

Gary C.

Position: Director

Appointed: 04 February 2016

Resigned: 24 September 2018

Richard F.

Position: Director

Appointed: 04 February 2016

Resigned: 01 April 2019

John C.

Position: Secretary

Appointed: 03 February 2016

Resigned: 31 March 2017

Thomas V.

Position: Director

Appointed: 03 February 2016

Resigned: 03 February 2016

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 03 February 2016

Resigned: 03 February 2016

John C.

Position: Director

Appointed: 03 February 2016

Resigned: 31 March 2017

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Gary C. The abovementioned PSC has significiant influence or control over the company,.

Gary C.

Notified on	6 April 2016
Ceased on	24 September 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates February 2, 2024 filed on: 2nd, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates February 2, 2024 filed on: 2nd, February 2024	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates February 2, 2023 filed on: 2nd, February 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 9th, January 2023	accounts	Free Download (93 pages)
CS01	Confirmation statement with no updates February 2, 2022 filed on: 2nd, February 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2021 filed on: 20th, December 2021	accounts	Free Download (86 pages)
CS01	Confirmation statement with no updates February 2, 2021 filed on: 22nd, March 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2020 filed on: 16th, March 2021	accounts	Free Download (81 pages)
MR04	Statement of satisfaction of charge in full filed on: 8th, October 2020	mortgage	Free Download (4 pages)
MR01	Registration of charge 099861670002, created on September 18, 2020 filed on: 25th, September 2020	mortgage	Free Download (27 pages)
CS01	Confirmation statement with no updates February 2, 2020 filed on: 13th, February 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 15th, December 2019	accounts	Free Download (79 pages)
AP01	On September 9, 2019 new director was appointed. filed on: 13th, September 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 6, 2019 filed on: 13th, September 2019	officers	Free Download (1 page)
AP01	On April 1, 2019 new director was appointed. filed on: 5th, April 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 1, 2019 filed on: 5th, April 2019	officers	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 8th, February 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates February 2, 2019 filed on: 8th, February 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 15th, January 2019	accounts	Free Download (79 pages)
TM01	Director appointment termination date: September 24, 2018 filed on: 24th, September 2018	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control September 24, 2018 filed on: 24th, September 2018	persons with significant control	Free Download (1 page)
AP01	On September 24, 2018 new director was appointed. filed on: 24th, September 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates February 2, 2018 filed on: 2nd, February 2018	confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to March 31, 2018 filed on: 8th, January 2018	accounts	Free Download (1 page)
AA	Full accounts data made up to February 28, 2017 filed on: 5th, January 2018	accounts	Free Download (20 pages)
AP03	On April 1, 2017 - new secretary appointed filed on: 11th, April 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 31, 2017 filed on: 11th, April 2017	officers	Free Download (1 page)
TM02	Secretary appointment termination on March 31, 2017 filed on: 11th, April 2017	officers	Free Download (1 page)
AP01	On April 1, 2017 new director was appointed. filed on: 11th, April 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates February 2, 2017 filed on: 22nd, February 2017	confirmation statement	Free Download (6 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 16th, June 2016	resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 06/06/16 filed on: 16th, June 2016	insolvency	Free Download (1 page)
SH19	Capital declared on June 16, 2016: 1000000.00 GBP filed on: 16th, June 2016	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 16th, June 2016	capital	Free Download (1 page)
SH01	Capital declared on February 26, 2016: 10000000.00 GBP filed on: 11th, March 2016	capital	Free Download (4 pages)
MR01	Registration of charge 099861670001, created on March 4, 2016 filed on: 8th, March 2016	mortgage	Free Download (31 pages)
TM02	Secretary appointment termination on February 3, 2016 filed on: 9th, February 2016	officers	Free Download (1 page)
AP01	On February 4, 2016 new director was appointed. filed on: 9th, February 2016	officers	Free Download (2 pages)
AP01	On February 4, 2016 new director was appointed. filed on: 9th, February 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 3, 2016 filed on: 5th, February 2016	officers	Free Download (1 page)
AP03	On February 3, 2016 - new secretary appointed filed on: 5th, February 2016	officers	Free Download (2 pages)
AP01	On February 3, 2016 new director was appointed. filed on: 5th, February 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Cottons Centre Cottons Lane London SE1 2QG on February 4, 2016 filed on: 4th, February 2016	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, February 2016	incorporation	Free Download (16 pages)
SH01	Capital declared on February 3, 2016: 1.00 GBP	capital
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation

Control Risks Capital Limited LONDON

Control Risks Capital Limited Address / Contact

Company Information / Profile

Company staff

Kathryn F.

Nicholas A.

Sally M.

Sally M.

Stuart B.

Gary C.

Richard F.

John C.

Thomas V.

Norose Company Secretarial Services Limited

John C.

People with significant control

Company filings

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