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CONTROL RISKS LIMITED

Learn more about CONTROL RISKS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG

CONTROL RISKS LIMITED on the map

Company type: Private Limited Company
Company number: 00148022
Company status: Active
country of origin: United Kingdom
incorporation date: 1917.07.20
last member list: 2015.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company CONTROL RISKS LIMITED is a Private Limited Company, registration number 00148022, established in United Kingdom on the 20. July 1917. The company is now active. The company has been in business for 99 years and 4 months. The company is based on COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG. Business of the company CONTROL RISKS LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 001480220005" from the 2016.03.08. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.09. We do not have any information about the company CONTROL RISKS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 7. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.06
overdue: NO
last made update: 2015.08.09
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2016.03.08
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2016.03.08

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 001480220005
Form type: MR01
Date: 2016.03.08
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REGISTRATION OF A CHARGE / CHARGE CODE 001480220004
Form type: MR01
Date: 2016.03.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.03.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.03.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.03.07
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2016.02.18
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ALTER ARTICLES 05/02/2016
Form type: RES01
Date: 2016.02.18
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.23
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09/08/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 250100
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.11
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09/08/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.09
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09/08/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.23
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09/08/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.06.30
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ADOPT ARTICLES 22/06/2011
Form type: RES01
Date: 2011.06.29
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SECRETARY APPOINTED MR JOHN STAFFORD CONYNGHAM
Form type: AP03
Date: 2011.03.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANGUS GRIBBON
Form type: TM02
Date: 2011.03.31
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.20
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09/08/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN FENNING / 09/08/2010
Form type: CH01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / GARY BOYD CARPENTER / 09/08/2010
Form type: CH01
Date: 2010.08.19
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.03
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RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.12
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.07.23
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RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.11
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.18
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.01
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.01
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.29
Child documents:
Document type: ANNOTATION
Date: 2005.09.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.09
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.24
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RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
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REGISTERED OFFICE CHANGED ON 20/01/04 FROM:, 83 VICTORIA STREET, LONDON, SW1H 0HW
Form type: 287
Date: 2004.01.20
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RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
Child documents:
Document type: ANNOTATION
Date: 2002.08.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
Child documents:
Document type: ANNOTATION
Date: 2001.09.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.17

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Company directors and board members:

JOHN STAFFORD CONYNGHAM (current)
Secretary, 2011.03.30
COTTONS CENTRE COTTONS LANE , LONDON
SE1 2QG
GARY BOYD CARPENTER (current)
Director, EXECUTIVE, 2007.01.01
COTTONS CENTRE COTTONS LANE , LONDON
SE1 2QG
RICHARD JOHN FENNING (current)
Director, 2002.07.11
16 OLD BAILEY , LONDON
EC4M 7EG
JOHN STAFFORD CONYNGHAM (resigned)
Secretary, 2005.05.25 - 2005.08.02
4TH FLOOR COTTONS CENTRE COTTONS LANE , LONDON
SE1 2QG
ANGUS GRIBBON (resigned)
Secretary, 2005.08.02 - 2011.03.30
4TH FLOOR COTTONS CENTRE COTTONS LANE , LONDON
SE1 2QG
MICHAEL RICHARD MARTIN (resigned)
Secretary, 1991.08.09 - 1992.02.06
BRODICK HOUSE GRAVELYE LANE , HAYWARDS HEATH
RH16 2SN, WEST SUSSEX
SANDRA ETHEL POWER (resigned)
Secretary, ACCOUNTANT, 1992.02.06 - 1993.03.29
20 ESSEX STREET , LONDON
WC2R 3AL
GRAHAM LESLIE SYMONDS (resigned)
Secretary, CS, 1996.09.03 - 2005.05.25
4 WRENSFIELD BOXMOOR , HEMEL HEMPSTEAD
HP1 1RN, HERTFORDSHIRE
ROGER BRIAN WARD (resigned)
Secretary, 1993.03.29 - 1996.09.03
12 GOUGH SQUARE , LONDON
EC4A 3DE
JOHN RUSSELL BEDELLS (resigned)
Director, 1993.02.10 - 1993.06.01
20 ESSEX STREET , LONDON
WC28 3AL
DAVID NIGEL VARDON CHURTON (resigned)
Director, 1991.08.09 - 2005.08.02
16 OLD BAILEY , LONDON
EC4M 7EG
JOHN STAFFORD CONYNGHAM (resigned)
Director, BARRISTER, 1994.10.17 - 2001.06.29
12 GOUGH SQUARE , LONDON
EC4A 3DW
HERMANN DISSCENKHOHEN (resigned)
Director, CONSULTANT, 1993.02.10 - 1993.06.01
BARGERSTR 32 , KRONBERG/TS 6242
GERMANY
JOHN CAMERON EDWARDS (resigned)
Director, 1991.08.09 - 1994.09.23
12 GOUGH SQUARE , LONDON
EC4A 3DE
CHRISTOPHER JAMES GROSE (resigned)
Director, 1991.08.09 - 2001.06.29
136 MINORIES , LONDON
EC3N 1QN
EDWARD ROBERT GRUBB (resigned)
Director, 1992.02.06 - 2001.06.29
1610 CRESTWOOD LANE , MCLEAN
VA 2001
USA
MICHAEL RICHARD MARTIN (resigned)
Director, ACCOUNTANT, 1991.08.09 - 2006.12.31
4TH FLOOR COTTONS CENTRE COTTONS LANE , LONDON
SE1 2QG
PETER NICHOLAS PLUNKETT (resigned)
Director, 1992.02.06 - 1993.06.01
20 ESSEX STREET , LONDON
KORNELIS JAN HENDRIK HEIM SIETSMA (resigned)
Director, MANAGING DIRECTOR, 1994.02.09 - 2001.06.29
12 GOUGH SQUARE , LONDON
EC4A 3DE
ALAN JOHN WAKELIN (resigned)
Director, 1991.08.09 - 1997.04.30
2 COLLINS STREET MELBOURNE ,
AUSTRALIA
ROGER BRIAN WARD (resigned)
Director, COMPANY SECRETARY, 1994.09.23 - 1996.09.03
12 GOUGH SQUARE , LONDON
EC4A 3DE
ERIC MOUNTEFORT WESTROPP (resigned)
Director, 2001.06.29 - 2002.07.11
THE WHITE HOUSE BLOXWORTH , WAREHAM
BH20 7EE, DORSET
JUNICHI MASAHARU YAMAZAKI (resigned)
Director, 1992.02.06 - 1993.06.01
K-302 1526-1 SHINOHARA-CHO KOHOKU-KU , YOKOHAMA 222
FOREIGN
JAPAN

Companies near to CONTROL RISKS ltd.

Information about the Private Limited Company CONTROL RISKS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data