Control Risks Group Limited

Company Name	Control Risks Group Limited
Company Status	Active
Company Number	01810707
Category	Private Limited Company
Incorporation Date	24 April 1984(40 years ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Sally Kathleen McNair Scott
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(32 years, 11 months after company formation)
Appointment Duration	7 years
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Secretary Name	Mrs Sally Kathleen McNair Scott
Status	Current
Appointed	01 April 2017(32 years, 11 months after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Nicholas James Allan
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(34 years, 11 months after company formation)
Appointment Duration	5 years
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Ms Kathryn Elizabeth Fleming
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 September 2019(35 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Reginald Frederick Hayton
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(7 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 October 1993)
Role	Company Director
Correspondence Address	20 Essex Street London WC2R 3AL

Director Name	Roger Brian Ward
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(7 years, 3 months after company formation)
Appointment Duration	5 years (resigned 03 September 1996)
Role	Company Director
Correspondence Address	12 Gough Square London EC4A 3DE

Director Name	Sir Kenneth Leslie Newman
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(7 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 August 1992)
Role	Company Director
Correspondence Address	20 Essex Street London WC2R 3AL

Director Name	Michael Richard Martin
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(7 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 March 1993)
Role	Company Director
Correspondence Address	Brodick House Gravelye Lane Haywards Heath West Sussex RH16 2SN

Director Name	Johannes Gysbertus Van Der Hoek
Date of Birth	May 1927 (Born 97 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 August 1991(7 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 August 1992)
Role	Company Director
Correspondence Address	PO Box 97704 2509gc The Hague Netherland

Director Name	Mr Christopher Neale Gordon Wilson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(7 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 February 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Kimberley 17 Truman Drive St. Leonards On Sea East Sussex TN37 7TH

Director Name	David Nigel Vardon Churton
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(7 years, 3 months after company formation)
Appointment Duration	13 years, 12 months (resigned 02 August 2005)
Role	Company Director
Correspondence Address	16 Old Bailey London EC4M 7EG

Secretary Name	Janet Mary Pinto
Nationality	British
Status	Resigned
Appointed	09 August 1991(7 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 March 1993)
Role	Company Director
Correspondence Address	20 Essex Street London WC2R 3AL

Director Name	John Cameron Edwards
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1993(8 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 November 1999)
Role	Company Director
Correspondence Address	Merryoak Alresford Road Winchester Hampshire SO21 1HH

Secretary Name	Roger Brian Ward
Nationality	British
Status	Resigned
Appointed	17 March 1993(8 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 September 1996)
Role	Company Director
Correspondence Address	12 Gough Square London EC4A 3DE

Director Name	Michael Richard Martin
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1994(10 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 December 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor Cottons Centre Cottons Lane London SE1 2QG

Secretary Name	Graham Leslie Symonds
Nationality	British
Status	Resigned
Appointed	03 September 1996(12 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 25 May 2005)
Role	CS
Correspondence Address	4 Wrensfield Boxmoor Hemel Hempstead Hertfordshire HP1 1RN

Director Name	Christopher James Grose
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(15 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 2003)
Role	Security Consultant
Correspondence Address	136 Minories London EC3N 1QN

Director Name	Peter Edward Cheney
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(15 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 2003)
Role	Security Consultant
Correspondence Address	Station Parade London Road, Sunningdale Ascot Berkshire SL5 0EW

Director Name	Simon Ian Adamsdale
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(15 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 2003)
Role	Security Consultant
Correspondence Address	20 Cursitor Street London EC4A 1HY

Director Name	Eric Mountefort Westropp
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(15 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 March 2007)
Role	Security Consultant
Correspondence Address	Control Risks Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr John Stafford Conyngham
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(15 years, 6 months after company formation)
Appointment Duration	17 years, 5 months (resigned 31 March 2017)
Role	Lawyer
Country of Residence	England
Correspondence Address	4th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Richard John Fenning
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(17 years, 1 month after company formation)
Appointment Duration	17 years, 10 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mark Condon
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 October 2001(17 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 March 2002)
Role	Manager
Correspondence Address	49 Mons Avenue Maroubra Sydney Nsw 2035 Foreign

Secretary Name	Mr John Stafford Conyngham
Nationality	British
Status	Resigned
Appointed	25 May 2005(21 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 02 August 2005)
Role	Lawyer
Country of Residence	England
Correspondence Address	4th Floor Cottons Centre Cottons Lane London SE1 2QG

Secretary Name	Angus Gribbon
Nationality	British
Status	Resigned
Appointed	02 August 2005(21 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 March 2011)
Role	Company Director
Correspondence Address	4th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Gary Boyd Carpenter
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(22 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 24 August 2018)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Secretary Name	Mr John Stafford Conyngham
Status	Resigned
Appointed	30 March 2011(26 years, 11 months after company formation)
Appointment Duration	6 years (resigned 31 March 2017)
Role	Company Director
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Stuart John Bridges
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2018(34 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 September 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Contact

Website	controlrisks.com
Email address	[email protected]

Location

Registered Address	Cottons Centre Cottons Lane London SE1 2QG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Control Risks Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£70,231,000
Net Worth	£15,991,000
Cash	£21,234,000
Current Liabilities	£48,329,000

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	3 July 2023 (9 months, 3 weeks ago)
Next Return Due	17 July 2024 (2 months, 3 weeks from now)

Charges

18 September 2020	Delivered on: 29 September 2020 Persons entitled: Barclays Bank PLC (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: The intellectual property specified in the instrument including trademark registration number 2040245. for more details, please refer to the instrument. Outstanding
4 March 2016	Delivered on: 8 March 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
4 March 2016	Delivered on: 8 March 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: L/H fifth floor office premises cottons centre cottons lane london t/no TGL283624 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
18 April 2013	Delivered on: 23 April 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
22 June 2011	Delivered on: 30 June 2011 Persons entitled: Barclays Bank PLC (The Lender) Classification: Debenture Secured details: All monies due or to become due from the obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
7 July 2008	Delivered on: 23 July 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
10 March 2000	Delivered on: 16 March 2000 Persons entitled: Barclays Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge all book debts and other debts now and from time to time due or owing to the company. Outstanding
10 April 2001	Delivered on: 19 April 2001 Satisfied on: 2 August 2002 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40727822. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied

Filing History

8 October 2020	Satisfaction of charge 018107070006 in full (4 pages)
8 October 2020	Satisfaction of charge 018107070007 in full (4 pages)
29 September 2020	Registration of charge 018107070008, created on 18 September 2020 (52 pages)
21 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
15 December 2019	Full accounts made up to 31 March 2019 (28 pages)
26 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
13 September 2019	Termination of appointment of Stuart John Bridges as a director on 6 September 2019 (1 page)
13 September 2019	Appointment of Ms Kathryn Elizabeth Fleming as a director on 9 September 2019 (2 pages)
15 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
4 April 2019	Director's details changed for Mr Nicolas James Allan on 4 April 2019 (2 pages)
4 April 2019	Appointment of Mr Nicolas James Allan as a director on 1 April 2019 (2 pages)
4 April 2019	Termination of appointment of Richard John Fenning as a director on 1 April 2019 (1 page)
24 September 2018	Appointment of Mr Stuart John Bridges as a director on 24 September 2018 (2 pages)
28 August 2018	Termination of appointment of Gary Boyd Carpenter as a director on 24 August 2018 (1 page)
22 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
16 August 2018	Full accounts made up to 31 March 2018 (28 pages)
6 November 2017	Accounts for a small company made up to 31 March 2017 (29 pages)
6 November 2017	Accounts for a small company made up to 31 March 2017 (29 pages)
22 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
3 April 2017	Appointment of Mrs Sally Kathleen Mcnair Scott as a director on 1 April 2017 (2 pages)
3 April 2017	Termination of appointment of John Stafford Conyngham as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of John Stafford Conyngham as a secretary on 31 March 2017 (1 page)
3 April 2017	Appointment of Mrs Sally Kathleen Mcnair Scott as a secretary on 1 April 2017 (2 pages)
3 April 2017	Appointment of Mrs Sally Kathleen Mcnair Scott as a director on 1 April 2017 (2 pages)
3 April 2017	Termination of appointment of John Stafford Conyngham as a secretary on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of John Stafford Conyngham as a director on 31 March 2017 (1 page)
3 April 2017	Appointment of Mrs Sally Kathleen Mcnair Scott as a secretary on 1 April 2017 (2 pages)
3 January 2017	Full accounts made up to 31 March 2016 (27 pages)
3 January 2017	Full accounts made up to 31 March 2016 (27 pages)
22 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
8 March 2016	Registration of charge 018107070006, created on 4 March 2016 (54 pages)
8 March 2016	Registration of charge 018107070007, created on 4 March 2016 (28 pages)
8 March 2016	Registration of charge 018107070006, created on 4 March 2016 (54 pages)
8 March 2016	Registration of charge 018107070007, created on 4 March 2016 (28 pages)
7 March 2016	Satisfaction of charge 1 in full (1 page)
7 March 2016	Satisfaction of charge 018107070005 in full (1 page)
7 March 2016	Satisfaction of charge 1 in full (1 page)
7 March 2016	Satisfaction of charge 3 in full (1 page)
7 March 2016	Satisfaction of charge 4 in full (1 page)
7 March 2016	Satisfaction of charge 018107070005 in full (1 page)
7 March 2016	Satisfaction of charge 4 in full (1 page)
7 March 2016	Satisfaction of charge 3 in full (1 page)
18 February 2016	Memorandum and Articles of Association (16 pages)
18 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
18 February 2016	Memorandum and Articles of Association (16 pages)
18 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
23 December 2015	Full accounts made up to 31 March 2015 (21 pages)
23 December 2015	Full accounts made up to 31 March 2015 (21 pages)
11 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2 (5 pages)
11 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2 (5 pages)
11 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2 (5 pages)
11 November 2014	Full accounts made up to 31 March 2014 (22 pages)
11 November 2014	Full accounts made up to 31 March 2014 (22 pages)
11 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (5 pages)
11 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (5 pages)
11 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (5 pages)
9 December 2013	Full accounts made up to 31 March 2013 (22 pages)
9 December 2013	Full accounts made up to 31 March 2013 (22 pages)
13 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2 (5 pages)
13 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2 (5 pages)
13 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2 (5 pages)
23 April 2013	Registration of charge 018107070005 (6 pages)
23 April 2013	Registration of charge 018107070005 (6 pages)
23 November 2012	Full accounts made up to 31 March 2012 (22 pages)
23 November 2012	Full accounts made up to 31 March 2012 (22 pages)
9 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
29 December 2011	Full accounts made up to 31 March 2011 (22 pages)
29 December 2011	Full accounts made up to 31 March 2011 (22 pages)
9 August 2011	Director's details changed for Mr John Stafford Conyngham on 9 August 2011 (2 pages)
9 August 2011	Director's details changed for Mr John Stafford Conyngham on 9 August 2011 (2 pages)
9 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Director's details changed for Mr John Stafford Conyngham on 9 August 2011 (2 pages)
9 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 4 (12 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 4 (12 pages)
29 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 June 2011	Memorandum and Articles of Association (19 pages)
29 June 2011	Memorandum and Articles of Association (19 pages)
26 May 2011	Memorandum and Articles of Association (19 pages)
26 May 2011	Memorandum and Articles of Association (19 pages)
27 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
27 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
12 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
12 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
31 March 2011	Appointment of Mr John Stafford Conyngham as a secretary (1 page)
31 March 2011	Termination of appointment of Angus Gribbon as a secretary (1 page)
31 March 2011	Appointment of Mr John Stafford Conyngham as a secretary (1 page)
31 March 2011	Termination of appointment of Angus Gribbon as a secretary (1 page)
20 December 2010	Full accounts made up to 31 March 2010 (23 pages)
20 December 2010	Full accounts made up to 31 March 2010 (23 pages)
18 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
18 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
18 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
16 August 2010	Director's details changed for Richard John Fenning on 9 August 2010 (2 pages)
16 August 2010	Director's details changed for Gary Boyd Carpenter on 9 August 2010 (2 pages)
16 August 2010	Director's details changed for Mr John Stafford Conyngham on 9 August 2010 (2 pages)
16 August 2010	Director's details changed for Richard John Fenning on 9 August 2010 (2 pages)
16 August 2010	Director's details changed for Richard John Fenning on 9 August 2010 (2 pages)
16 August 2010	Director's details changed for Mr John Stafford Conyngham on 9 August 2010 (2 pages)
16 August 2010	Director's details changed for Gary Boyd Carpenter on 9 August 2010 (2 pages)
16 August 2010	Director's details changed for Mr John Stafford Conyngham on 9 August 2010 (2 pages)
16 August 2010	Director's details changed for Gary Boyd Carpenter on 9 August 2010 (2 pages)
3 December 2009	Full accounts made up to 31 March 2009 (21 pages)
3 December 2009	Full accounts made up to 31 March 2009 (21 pages)
20 August 2009	Return made up to 09/08/09; full list of members (4 pages)
20 August 2009	Return made up to 09/08/09; full list of members (4 pages)
12 November 2008	Full accounts made up to 31 March 2008 (22 pages)
12 November 2008	Full accounts made up to 31 March 2008 (22 pages)
2 September 2008	Return made up to 09/08/08; full list of members (4 pages)
2 September 2008	Return made up to 09/08/08; full list of members (4 pages)
23 July 2008	Particulars of a mortgage or charge / charge no: 3 (9 pages)
23 July 2008	Particulars of a mortgage or charge / charge no: 3 (9 pages)
14 September 2007	Return made up to 09/08/07; no change of members 363(288) ‐ Director resigned (8 pages)
14 September 2007	Return made up to 09/08/07; no change of members 363(288) ‐ Director resigned (8 pages)
21 August 2007	Full accounts made up to 31 March 2007 (22 pages)
21 August 2007	Full accounts made up to 31 March 2007 (22 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
18 February 2007	Director resigned (1 page)
18 February 2007	Director resigned (1 page)
14 September 2006	Return made up to 09/08/06; full list of members (8 pages)
14 September 2006	Full accounts made up to 31 March 2006 (21 pages)
14 September 2006	Full accounts made up to 31 March 2006 (21 pages)
14 September 2006	Return made up to 09/08/06; full list of members (8 pages)
1 November 2005	Director's particulars changed (1 page)
1 November 2005	Director's particulars changed (1 page)
1 November 2005	Director's particulars changed (1 page)
1 November 2005	Director's particulars changed (1 page)
1 November 2005	Director's particulars changed (1 page)
1 November 2005	Director's particulars changed (1 page)
1 November 2005	Director's particulars changed (1 page)
1 November 2005	Director's particulars changed (1 page)
27 September 2005	Return made up to 09/08/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 September 2005	Return made up to 09/08/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 September 2005	Full accounts made up to 31 March 2005 (19 pages)
1 September 2005	Full accounts made up to 31 March 2005 (19 pages)
16 August 2005	New secretary appointed (1 page)
16 August 2005	New secretary appointed (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
10 August 2005	Secretary resigned (1 page)
10 August 2005	Secretary resigned (1 page)
29 June 2005	New secretary appointed (2 pages)
29 June 2005	New secretary appointed (2 pages)
9 June 2005	Secretary resigned (1 page)
9 June 2005	Secretary resigned (1 page)
24 September 2004	Full accounts made up to 31 March 2004 (19 pages)
24 September 2004	Full accounts made up to 31 March 2004 (19 pages)
8 September 2004	Return made up to 09/08/04; full list of members (9 pages)
8 September 2004	Return made up to 09/08/04; full list of members (9 pages)
20 January 2004	Registered office changed on 20/01/04 from: 83 victoria street london SW1H 0HW (1 page)
20 January 2004	Registered office changed on 20/01/04 from: 83 victoria street london SW1H 0HW (1 page)
2 October 2003	Return made up to 09/08/03; full list of members (9 pages)
2 October 2003	Return made up to 09/08/03; full list of members (9 pages)
1 October 2003	Full accounts made up to 31 March 2003 (19 pages)
1 October 2003	Full accounts made up to 31 March 2003 (19 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
8 October 2002	Full accounts made up to 31 March 2002 (17 pages)
8 October 2002	Full accounts made up to 31 March 2002 (17 pages)
19 August 2002	Return made up to 09/08/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 August 2002	Return made up to 09/08/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
2 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2002	Director resigned (1 page)
4 April 2002	Director resigned (1 page)
4 November 2001	New director appointed (2 pages)
4 November 2001	New director appointed (2 pages)
27 September 2001	Return made up to 09/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 September 2001	Return made up to 09/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 September 2001	Full accounts made up to 31 March 2001 (15 pages)
14 September 2001	Full accounts made up to 31 March 2001 (15 pages)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
19 April 2001	Particulars of mortgage/charge (5 pages)
19 April 2001	Particulars of mortgage/charge (5 pages)
19 October 2000	Full accounts made up to 31 March 2000 (16 pages)
19 October 2000	Full accounts made up to 31 March 2000 (16 pages)
6 September 2000	Return made up to 09/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 September 2000	Return made up to 09/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 March 2000	Particulars of mortgage/charge (3 pages)
16 March 2000	Particulars of mortgage/charge (3 pages)
6 February 2000	New director appointed (2 pages)
6 February 2000	New director appointed (2 pages)
6 February 2000	New director appointed (2 pages)
6 February 2000	New director appointed (2 pages)
6 February 2000	New director appointed (2 pages)
6 February 2000	New director appointed (2 pages)
6 February 2000	New director appointed (2 pages)
6 February 2000	New director appointed (2 pages)
19 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
19 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	New director appointed (2 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	New director appointed (2 pages)
15 October 1999	Memorandum and Articles of Association (19 pages)
15 October 1999	Memorandum and Articles of Association (19 pages)
1 October 1999	Company name changed control risks specialist service s LIMITED\certificate issued on 01/10/99 (2 pages)
1 October 1999	Company name changed control risks specialist service s LIMITED\certificate issued on 01/10/99 (2 pages)
9 September 1999	Return made up to 09/08/99; no change of members (4 pages)
9 September 1999	Return made up to 09/08/99; no change of members (4 pages)
12 January 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
12 January 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
7 September 1998	Return made up to 09/08/98; full list of members (6 pages)
7 September 1998	Return made up to 09/08/98; full list of members (6 pages)
29 September 1997	Director's particulars changed (1 page)
29 September 1997	Director's particulars changed (1 page)
29 September 1997	Return made up to 09/08/97; no change of members (7 pages)
29 September 1997	Return made up to 09/08/97; no change of members (7 pages)
29 August 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
29 August 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
16 October 1996	Accounts for a dormant company made up to 31 March 1996 (6 pages)
16 October 1996	Accounts for a dormant company made up to 31 March 1996 (6 pages)
20 September 1996	Return made up to 09/08/96; no change of members (5 pages)
20 September 1996	Return made up to 09/08/96; no change of members (5 pages)
12 September 1996	New secretary appointed (2 pages)
12 September 1996	New secretary appointed (2 pages)
6 September 1996	Secretary resigned;director resigned (1 page)
6 September 1996	Secretary resigned;director resigned (1 page)
20 November 1995	Accounts for a dormant company made up to 31 March 1995 (6 pages)
20 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 November 1995	Accounts for a dormant company made up to 31 March 1995 (6 pages)
20 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
6 September 1995	Return made up to 09/08/95; full list of members (14 pages)
6 September 1995	Return made up to 09/08/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)
7 February 1994	Full accounts made up to 31 March 1993 (11 pages)
7 February 1994	Full accounts made up to 31 March 1993 (11 pages)
18 May 1993	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (2 pages)
18 May 1993	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (2 pages)
5 October 1992	Full accounts made up to 31 March 1992 (11 pages)
5 October 1992	Full accounts made up to 31 March 1992 (11 pages)
21 August 1991	Full accounts made up to 31 March 1991 (12 pages)
21 August 1991	Full accounts made up to 31 March 1991 (12 pages)
3 August 1990	Full accounts made up to 31 March 1990 (12 pages)
3 August 1990	Full accounts made up to 31 March 1990 (12 pages)
23 August 1989	Full accounts made up to 31 March 1989 (11 pages)
23 August 1989	Full accounts made up to 31 March 1989 (11 pages)
24 May 1989	Company name changed control risks prevention service s LIMITED\certificate issued on 25/05/89 (2 pages)
24 May 1989	Company name changed control risks prevention service s LIMITED\certificate issued on 25/05/89 (2 pages)
29 December 1987	Memorandum and Articles of Association (20 pages)
29 December 1987	Memorandum and Articles of Association (20 pages)
30 January 1987	Company name changed setsale LIMITED\certificate issued on 30/01/87 (2 pages)
30 January 1987	Company name changed setsale LIMITED\certificate issued on 30/01/87 (2 pages)
24 April 1984	Incorporation (14 pages)
24 April 1984	Incorporation (14 pages)
4 April 1984	Allotment of shares (1 page)
4 April 1984	Allotment of shares (1 page)

Control Risks Group Limited

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