CONTROL RISKS GROUP LIMITED
Company number 01810707 · Monitor this company
200 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Confirmation statement · 3 pages | Subscribers only |
| 1 Jun 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 1 Jun 2026 | Appointment of a director · 2 pages | Subscribers only |
| 2 Jan 2026 | Appointment of a director · 2 pages | Subscribers only |
| 2 Jan 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 24 Oct 2025 | Full accounts made up to 2025-03-31 · 52 pages | View document |
| 9 Oct 2025 | Registration of charge 018107070011, created on 2025-10-01 · 52 pages | View document |
| 9 Oct 2025 | Registration of charge 018107070012, created on 2025-10-01 · 30 pages | View document |
| 6 Oct 2025 | Satisfaction of charge 018107070009 in full · 1 page | View document |
| 6 Oct 2025 | Satisfaction of charge 018107070008 in full · 1 page | View document |
| 6 Oct 2025 | Satisfaction of charge 018107070010 in full · 1 page | View document |
| 4 Sep 2025 | Filing · 2 pages | Subscribers only |
| 22 Apr 2025 | Full accounts made up to 2024-03-31 · 51 pages | View document |
| 30 Jul 2024 | Registration of charge 018107070010, created on 2024-07-25 · 31 pages | View document |
| 30 Jul 2024 | Registration of charge 018107070009, created on 2024-07-25 · 10 pages | View document |
| 4 Jul 2024 | Confirmation statement · 3 pages | Subscribers only |
| 5 Jun 2024 | Change of director's details · 2 pages | Subscribers only |
| 5 Jun 2024 | Change of director's details · 2 pages | Subscribers only |
| 4 Jun 2024 | Registered office address changed from Cottons Centre Cottons Lane London SE1 2QG to 6th Floor, 33 King William Street, London EC4R 9AT on 2024-06-04 · 1 page | View document |
| 3 Jul 2023 | Confirmation statement · 4 pages | Subscribers only |
| 3 Jul 2023 | Confirmation statement · 5 pages | Subscribers only |
| 8 Jan 2023 | Full accounts made up to 2022-03-31 · 39 pages | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 4 Mar 2022 | Full accounts made up to 2021-03-31 | View document |
| 2 Jul 2021 | Confirmation statement · 3 pages | Subscribers only |
| 21 Aug 2020 | Confirmation statement | Subscribers only |
| 15 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 26 Sep 2019 | ADOPT ARTICLES 12/09/2019 | View document |
| 13 Sep 2019 | Appointment of a director | Subscribers only |
| 13 Sep 2019 | Termination of a director appointment | Subscribers only |
| 15 Aug 2019 | Confirmation statement | Subscribers only |
| 4 Apr 2019 | Change of director's details | Subscribers only |
| 4 Apr 2019 | Appointment of a director | Subscribers only |
| 4 Apr 2019 | Termination of a director appointment | Subscribers only |
| 24 Sep 2018 | Appointment of a director | Subscribers only |
| 28 Aug 2018 | Termination of a director appointment | Subscribers only |
| 22 Aug 2018 | Confirmation statement | Subscribers only |
| 16 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 6 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 22 Aug 2017 | Confirmation statement | Subscribers only |
| 3 Apr 2017 | Termination of a director appointment | Subscribers only |
| 3 Apr 2017 | Termination of a secretary appointment | Subscribers only |
| 3 Apr 2017 | Appointment of a director | Subscribers only |
| 3 Apr 2017 | Appointment of a secretary | Subscribers only |
| 3 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 22 Aug 2016 | Confirmation statement | Subscribers only |
| 8 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018107070007 | View document |
| 8 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018107070006 | View document |
| 7 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018107070005 | View document |
| 7 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 7 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 18 Feb 2016 | ALTER ARTICLES 05/02/2016 | View document |
| 18 Feb 2016 | ARTICLES OF ASSOCIATION | View document |
| 23 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 11 Aug 2015 | Annual return | Subscribers only |
| 11 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 11 Aug 2014 | Annual return | Subscribers only |
| 9 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 13 Aug 2013 | Annual return | Subscribers only |
| 23 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 018107070005 | View document |
| 23 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 9 Aug 2012 | Annual return | Subscribers only |
| 29 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 9 Aug 2011 | Annual return | Subscribers only |
| 9 Aug 2011 | Change of director's details | Subscribers only |
| 30 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 29 Jun 2011 | ALTER ARTICLES 22/06/2011 | View document |
| 29 Jun 2011 | ARTICLES OF ASSOCIATION | View document |
| 26 May 2011 | ARTICLES OF ASSOCIATION | View document |
| 27 Apr 2011 | ADOPT ARTICLES 04/04/2011 | View document |
| 12 Apr 2011 | ADOPT ARTICLES 04/04/2011 | View document |
| 31 Mar 2011 | Appointment of a secretary | Subscribers only |
| 31 Mar 2011 | Termination of a secretary appointment | Subscribers only |
| 20 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 18 Aug 2010 | Annual return · 6 pages | Subscribers only |
| 16 Aug 2010 | Change of director's details | Subscribers only |
| 16 Aug 2010 | Change of director's details | Subscribers only |
| 16 Aug 2010 | Change of director's details | Subscribers only |
| 3 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 · 21 pages | View document |
| 20 Aug 2009 | Filing | Subscribers only |
| 12 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 2 Sep 2008 | Filing | Subscribers only |
| 23 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 14 Sep 2007 | Filing | Subscribers only |
| 21 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Feb 2007 | Filing | Subscribers only |
| 18 Feb 2007 | Filing | Subscribers only |
| 14 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Sep 2006 | Filing | Subscribers only |
| 1 Nov 2005 | Filing | Subscribers only |
| 1 Nov 2005 | Filing | Subscribers only |
| 1 Nov 2005 | Filing | Subscribers only |
| 1 Nov 2005 | Filing | Subscribers only |
| 27 Sep 2005 | Filing | Subscribers only |
| 1 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 16 Aug 2005 | Filing | Subscribers only |
| 12 Aug 2005 | Filing | Subscribers only |
| 10 Aug 2005 | Filing | Subscribers only |
| 29 Jun 2005 | Filing | Subscribers only |
| 9 Jun 2005 | Filing | Subscribers only |
| 24 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Sep 2004 | Filing | Subscribers only |
| 20 Jan 2004 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: 83 VICTORIA STREET LONDON SW1H 0HW | View document |
| 2 Oct 2003 | Filing | Subscribers only |
| 1 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 14 Jan 2003 | Filing | Subscribers only |
| 14 Jan 2003 | Filing | Subscribers only |
| 14 Jan 2003 | Filing | Subscribers only |
| 8 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 19 Aug 2002 | Filing | Subscribers only |
| 7 Aug 2002 | Filing | Subscribers only |
| 2 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Apr 2002 | Filing | Subscribers only |
| 4 Nov 2001 | Filing | Subscribers only |
| 27 Sep 2001 | Filing | Subscribers only |
| 14 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 17 Aug 2001 | Filing | Subscribers only |
| 19 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 6 Sep 2000 | Filing | Subscribers only |
| 16 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2000 | Filing | Subscribers only |
| 6 Feb 2000 | Filing | Subscribers only |
| 6 Feb 2000 | Filing | Subscribers only |
| 6 Feb 2000 | Filing | Subscribers only |
| 19 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 10 Dec 1999 | Filing | Subscribers only |
| 10 Dec 1999 | Filing | Subscribers only |
| 15 Oct 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Oct 1999 | COMPANY NAME CHANGED CONTROL RISKS SPECIALIST SERVICE S LIMITED CERTIFICATE ISSUED ON 01/10/99 | View document |
| 9 Sep 1999 | Filing | Subscribers only |
| 12 Jan 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 7 Sep 1998 | Filing | Subscribers only |
| 29 Sep 1997 | Filing | Subscribers only |
| 29 Sep 1997 | Filing | Subscribers only |
| 29 Aug 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 16 Oct 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 20 Sep 1996 | Filing | Subscribers only |
| 12 Sep 1996 | Filing | Subscribers only |
| 6 Sep 1996 | Filing | Subscribers only |
| 20 Nov 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 20 Nov 1995 | EXEMPTION FROM APPOINTING AUDITORS 29/09/95 | View document |
| 6 Sep 1995 | Filing | Subscribers only |
| 7 Sep 1994 | Filing | Subscribers only |
| 19 Aug 1994 | Filing | Subscribers only |
| 19 Aug 1994 | Filing | Subscribers only |
| 19 Aug 1994 | Filing | Subscribers only |
| 19 Aug 1994 | Filing | Subscribers only |
| 16 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 25 Feb 1994 | Filing | Subscribers only |
| 25 Feb 1994 | Filing | Subscribers only |
| 7 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 28 Oct 1993 | Filing | Subscribers only |
| 7 Sep 1993 | Filing | Subscribers only |
| 7 Sep 1993 | Filing | Subscribers only |
| 18 May 1993 | EXEMPTION FROM APPOINTING AUDITORS 12/05/93 | View document |
| 30 Mar 1993 | Filing | Subscribers only |
| 30 Mar 1993 | Filing | Subscribers only |
| 30 Mar 1993 | Filing | Subscribers only |
| 30 Mar 1993 | Filing | Subscribers only |
| 5 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 3 Sep 1992 | Filing | Subscribers only |
| 3 Sep 1992 | Filing | Subscribers only |
| 28 Jul 1992 | Filing | Subscribers only |
| 21 Aug 1991 | Filing | Subscribers only |
| 21 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 4 Dec 1990 | Filing | Subscribers only |
| 7 Aug 1990 | Filing | Subscribers only |
| 3 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 5 Jul 1990 | Filing | Subscribers only |
| 9 Mar 1990 | Filing | Subscribers only |
| 7 Feb 1990 | Filing | Subscribers only |
| 12 Dec 1989 | Filing | Subscribers only |
| 23 Aug 1989 | Filing | Subscribers only |
| 23 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 23 Aug 1989 | Filing | Subscribers only |
| 24 May 1989 | COMPANY NAME CHANGED CONTROL RISKS PREVENTION SERVICE S LIMITED CERTIFICATE ISSUED ON 25/05/89 | View document |
| 5 Apr 1989 | Filing | Subscribers only |
| 5 Apr 1989 | Filing | Subscribers only |
| 19 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 19 Aug 1988 | Filing | Subscribers only |
| 19 Aug 1988 | Filing | Subscribers only |
| 18 Apr 1988 | Filing | Subscribers only |
| 18 Apr 1988 | Filing | Subscribers only |
| 18 Apr 1988 | Filing | Subscribers only |
| 18 Apr 1988 | Filing | Subscribers only |
| 20 Jan 1988 | Filing | Subscribers only |
| 29 Dec 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Sep 1987 | Filing | Subscribers only |
| 9 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 22 Jun 1987 | Filing | Subscribers only |
| 26 Feb 1987 | Filing | Subscribers only |
| 30 Jan 1987 | COMPANY NAME CHANGED SETSALE LIMITED CERTIFICATE ISSUED ON 30/01/87 | View document |
| 1 Jan 1987 | PRE87 · 55 pages | View document |
| 13 Aug 1986 | Filing | Subscribers only |
| 13 Aug 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 | View document |
| 24 Apr 1984 | Incorporation | Subscribers only |
| 4 Apr 1984 | ALLOTMENT OF SHARES | View document |