• UK
  • CONTROL RISKS CAPITAL LIMITED - Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

Company Information

Company registration number
09986167
Company Status
LIVE
Country
United Kingdom
Registered Address
Cottons Centre
Cottons Lane
London
SE1 2QG
United Kingdom
Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom UK

Management

Managing Directors
ALLAN, Nicholas James
FLEMING, Kathryn Elizabeth
MCNAIR SCOTT, Sally Kathleen
Company secretaries
MCNAIR SCOTT, Sally Kathleen

Company Details

Type of Business
ltd
Incorporated
2016-02-03
Age Of Company
2016-02-03 8 years
SIC/NACE
80100

Ownership

Beneficial Owners
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2019-03-31
Annual Return
Due Date: 2021-02-16
Last Date: 2020-02-02

CONTROL RISKS CAPITAL LIMITED Company Description

CONTROL RISKS CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 09986167. Its current trading status is "live". It was registered 2016-02-03. It has declared SIC or NACE codes as "80100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-03-31.It can be contacted at Cottons Centre .
More information

Get CONTROL RISKS CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Control Risks Capital Limited - Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

2016-02-03 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-02-13) - CS01

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  • accounts-with-accounts-type-full (2019-01-15) - AA

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  • notification-of-a-person-with-significant-control-statement (2019-02-08) - PSC08

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  • confirmation-statement-with-no-updates (2019-02-08) - CS01

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  • termination-director-company-with-name-termination-date (2019-04-05) - TM01

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  • accounts-with-accounts-type-small (2019-12-15) - AA

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  • termination-director-company-with-name-termination-date (2019-09-13) - TM01

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  • appoint-person-director-company-with-name-date (2019-09-13) - AP01

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  • appoint-person-director-company-with-name-date (2019-04-05) - AP01

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  • termination-director-company-with-name-termination-date (2018-09-24) - TM01

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  • cessation-of-a-person-with-significant-control (2018-09-24) - PSC07

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  • confirmation-statement-with-no-updates (2018-02-02) - CS01

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  • change-account-reference-date-company-current-extended (2018-01-08) - AA01

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  • accounts-with-accounts-type-full (2018-01-05) - AA

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  • appoint-person-director-company-with-name-date (2018-09-24) - AP01

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  • appoint-person-director-company-with-name-date (2017-04-11) - AP01

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  • appoint-person-secretary-company-with-name-date (2017-04-11) - AP03

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  • termination-director-company-with-name-termination-date (2017-04-11) - TM01

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  • confirmation-statement-with-updates (2017-02-22) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-04-11) - TM02

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  • legacy (2016-06-16) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2016-06-16) - SH19

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  • legacy (2016-06-16) - CAP-SS

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  • resolution (2016-06-16) - RESOLUTIONS

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  • capital-allotment-shares (2016-03-11) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-08) - MR01

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  • termination-secretary-company-with-name-termination-date (2016-02-09) - TM02

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  • appoint-person-director-company-with-name-date (2016-02-09) - AP01

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  • termination-director-company-with-name-termination-date (2016-02-05) - TM01

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  • appoint-person-secretary-company-with-name-date (2016-02-05) - AP03

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  • appoint-person-director-company-with-name-date (2016-02-05) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-04) - AD01

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  • incorporation-company (2016-02-03) - NEWINC

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