Control Risks Capital Limited
Company Profile
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UnknownControl Risks Capital Limited
09986167•Private Limited With Share Capital
6Th Floor,, 33 King William Street,, London, EC4R9AT
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Incorporated
03/02/2016
Company Age
10 years
Directors
4
Employees
—
SIC Code
80100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Control Risks Capital Limited (09986167) is a private limited with share capital incorporated on 03/02/2016 (10 years old) and registered in london, EC4R9AT. The company operates under SIC code 80100 and is classified as Unknown.
Control risks capital limited is a company based out of cottons centre cottons lane, london, united kingdom.
Private Limited With Share Capital
SIC: 80100
Unknown
Incorporated 03/02/2016
EC4R9AT
Financial Overview
Total Assets
£5.76M
Liabilities
£49.39M
Net Assets
£-43.63M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
53
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Legacy
Category:Capital
Date:16-06-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-06-2016
Legacy
Category:Insolvency
Date:16-06-2016
Resolution
Category:Resolution
Date:16-06-2016
Capital Allotment Shares
Category:Capital
Date:11-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2016
Incorporation Company
Category:Incorporation
Date:03-02-2016
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date23/10/2025
Latest Accounts31/03/2025
Trading Addresses
6Th Floor,, 33 King William Street,, London, Ec4R 9At, EC4R9ATRegistered
Cottons Centre Cottons Lane, London, SE12QG
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Contact
controlrisks.com
6Th Floor,, 33 King William Street,, London, EC4R9AT