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CONTROL RISKS HOLDINGS MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Control Risks Holdings Management Limited. The company was founded 8 years ago and was given the registration number 09993896. The firm's registered office is in LONDON. You can find them at Cottons Centre, Cottons Lane, London, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:CONTROL RISKS HOLDINGS MANAGEMENT LIMITED
Company Number:09993896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG

Secretary01 April 2016Active
Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG

Director01 April 2019Active
Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG

Director01 April 2017Active
Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG

Secretary09 February 2016Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary09 February 2016Active
Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG

Director09 February 2016Active
Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG

Director01 June 2016Active
Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG

Director01 June 2016Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director09 February 2016Active

People with Significant Control

Mr Richard John Fenning
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type dormant.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type dormant.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type dormant.

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2021-03-31Accounts

Accounts with accounts type dormant.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

Download
2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type dormant.

Download
2019-04-05Officers

Appoint person director company with name date.

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2019-04-05Officers

Termination director company with name termination date.

Download
2019-02-08Confirmation statement

Confirmation statement with no updates.

Download
2019-02-08Persons with significant control

Notification of a person with significant control statement.

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2019-02-08Persons with significant control

Cessation of a person with significant control.

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2019-01-28Accounts

Accounts with accounts type dormant.

Download
2018-02-19Confirmation statement

Confirmation statement with no updates.

Download
2017-11-22Accounts

Change account reference date company current extended.

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2017-11-06Accounts

Accounts with accounts type dormant.

Download
2017-04-03Officers

Termination director company with name termination date.

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2017-04-03Officers

Appoint person director company with name date.

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2017-04-03Officers

Appoint person secretary company with name date.

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2017-04-03Officers

Termination director company with name termination date.

Download
2017-04-03Officers

Termination secretary company with name termination date.

Download
2017-02-22Confirmation statement

Confirmation statement with updates.

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