Control Risks Group Limited

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control risks group limited
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Large Enterprise

Control Risks Group Limited

01810707Private Limited With Share Capital

6Th Floor,, 33 King William Street,, London, EC4R9AT
Incorporated

24/04/1984

Company Age

41 years

Directors

4

Employees

2,239

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Control Risks Group Limited (01810707) is a private limited with share capital incorporated on 24/04/1984 (41 years old) and registered in london, EC4R9AT. The company operates under SIC code 82990 and is classified as Large Enterprise.

Control risks group limited is a business supplies and equipment company based out of cottons centre cottons lane, london, united kingdom.

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 24/04/1984
EC4R9AT
2,239 employees

Financial Overview

Total Assets

£90.60M

Liabilities

£131.33M

Net Assets

£-40.73M

Turnover

£172.62M

Cash

£3.67M

Key Metrics

2,239

Employees

4

Directors

1

Shareholders

Board of Directors

3

Charges

12

Registered

2

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
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 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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2023
Capital Allotment Shares
Category:Capital
Date:18-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2019
Resolution
Category:Resolution
Date:26-09-2019
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2016
Memorandum Articles
Category:Incorporation
Date:18-02-2016
Resolution
Category:Resolution
Date:18-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2011
Legacy
Category:Mortgage
Date:30-06-2011
Memorandum Articles
Category:Incorporation
Date:29-06-2011
Resolution
Category:Resolution
Date:29-06-2011
Memorandum Articles
Category:Incorporation
Date:26-05-2011
Resolution
Category:Resolution
Date:27-04-2011
Resolution
Category:Resolution
Date:12-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:31-03-2011
Termination Secretary Company With Name
Category:Officers
Date:31-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2009
Legacy
Category:Annual Return
Date:20-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2008
Legacy
Category:Annual Return
Date:02-09-2008
Legacy
Category:Mortgage
Date:23-07-2008
Legacy
Category:Annual Return
Date:14-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2007
Legacy
Category:Officers
Date:20-02-2007
Legacy
Category:Officers
Date:18-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2006
Legacy
Category:Annual Return
Date:14-09-2006
Legacy
Category:Officers
Date:01-11-2005
Legacy
Category:Officers
Date:01-11-2005
Legacy
Category:Officers
Date:01-11-2005

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

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

Contact

02079702100
www.controlrisks.com
6Th Floor,, 33 King William Street,, London, EC4R9AT