Control Risks Capital Limited

Company Name	Control Risks Capital Limited
Company Status	Active
Company Number	09986167
Category	Private Limited Company
Incorporation Date	3 February 2016(8 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mrs Sally Kathleen McNair Scott
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(1 year, 1 month after company formation)
Appointment Duration	7 years
Role	Lawyer
Country of Residence	Singapore
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Secretary Name	Mrs Sally Kathleen McNair Scott
Status	Current
Appointed	01 April 2017(1 year, 1 month 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(3 years, 1 month 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(3 years, 7 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	Mr Thomas James Vince
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2016(same day as company formation)
Role	Co Sec Assistant
Country of Residence	England
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Mr John Stafford Conyngham
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2016(same day as company formation)
Role	Employed Barrister
Country of Residence	England
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Secretary Name	Mr John Stafford Conyngham
Status	Resigned
Appointed	03 February 2016(same day as company formation)
Role	Company Director
Correspondence Address	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	04 February 2016(1 day after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	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	04 February 2016(1 day after company formation)
Appointment Duration	2 years, 7 months (resigned 24 September 2018)
Role	Company Director
Country of Residence	United Kingdom
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(2 years, 7 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

Secretary Name	Norose Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 February 2016(same day as company formation)
Correspondence Address	3 More London Riverside London SE1 2AQ

Contact

Website	www.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

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	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Charges

18 September 2020	Delivered on: 25 September 2020 Persons entitled: Barclays Bank PLC (And Its Successors in Title and Permitted Transferees) 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 Outstanding

Filing History

2 February 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
9 January 2023	Full accounts made up to 31 March 2022 (93 pages)
2 February 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
20 December 2021	Accounts for a small company made up to 31 March 2021 (86 pages)
22 March 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
16 March 2021	Accounts for a small company made up to 31 March 2020 (81 pages)
8 October 2020	Satisfaction of charge 099861670001 in full (4 pages)
25 September 2020	Registration of charge 099861670002, created on 18 September 2020 (27 pages)
13 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
15 December 2019	Accounts for a small company made up to 31 March 2019 (79 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 Miss Kathryn Elizabeth Fleming as a director on 9 September 2019 (2 pages)
5 April 2019	Appointment of Mr Nicholas James Allan as a director on 1 April 2019 (2 pages)
5 April 2019	Termination of appointment of Richard John Fenning as a director on 1 April 2019 (1 page)
8 February 2019	Notification of a person with significant control statement (2 pages)
8 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
15 January 2019	Full accounts made up to 31 March 2018 (79 pages)
24 September 2018	Termination of appointment of Gary Boyd Carpenter as a director on 24 September 2018 (1 page)
24 September 2018	Cessation of Gary Boyd Carpenter as a person with significant control on 24 September 2018 (1 page)
24 September 2018	Appointment of Mr Stuart John Bridges as a director on 24 September 2018 (2 pages)
2 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
8 January 2018	Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page)
8 January 2018	Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page)
5 January 2018	Full accounts made up to 28 February 2017 (20 pages)
5 January 2018	Full accounts made up to 28 February 2017 (20 pages)
11 April 2017	Termination of appointment of John Stafford Conyngham as a secretary on 31 March 2017 (1 page)
11 April 2017	Appointment of Mrs Sally Kathleen Mcnair Scott as a director on 1 April 2017 (2 pages)
11 April 2017	Termination of appointment of John Stafford Conyngham as a director on 31 March 2017 (1 page)
11 April 2017	Appointment of Mrs Sally Kathleen Mcnair Scott as a secretary on 1 April 2017 (2 pages)
11 April 2017	Termination of appointment of John Stafford Conyngham as a secretary on 31 March 2017 (1 page)
11 April 2017	Termination of appointment of John Stafford Conyngham as a director on 31 March 2017 (1 page)
11 April 2017	Appointment of Mrs Sally Kathleen Mcnair Scott as a secretary on 1 April 2017 (2 pages)
11 April 2017	Appointment of Mrs Sally Kathleen Mcnair Scott as a director on 1 April 2017 (2 pages)
22 February 2017	Confirmation statement made on 2 February 2017 with updates (6 pages)
22 February 2017	Confirmation statement made on 2 February 2017 with updates (6 pages)
16 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 June 2016	Statement of capital on 16 June 2016 GBP 1,000,000 (4 pages)
16 June 2016	Statement by Directors (1 page)
16 June 2016	Statement by Directors (1 page)
16 June 2016	Solvency Statement dated 06/06/16 (1 page)
16 June 2016	Solvency Statement dated 06/06/16 (1 page)
16 June 2016	Statement of capital on 16 June 2016 GBP 1,000,000 (4 pages)
11 March 2016	Statement of capital following an allotment of shares on 26 February 2016 GBP 10,000,000 (4 pages)
11 March 2016	Statement of capital following an allotment of shares on 26 February 2016 GBP 10,000,000 (4 pages)
8 March 2016	Registration of charge 099861670001, created on 4 March 2016 (31 pages)
8 March 2016	Registration of charge 099861670001, created on 4 March 2016 (31 pages)
9 February 2016	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 3 February 2016 (1 page)
9 February 2016	Appointment of Mr Gary Boyd Carpenter as a director on 4 February 2016 (2 pages)
9 February 2016	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 3 February 2016 (1 page)
9 February 2016	Appointment of Mr Richard John Fenning as a director on 4 February 2016 (2 pages)
9 February 2016	Appointment of Mr Gary Boyd Carpenter as a director on 4 February 2016 (2 pages)
9 February 2016	Appointment of Mr Richard John Fenning as a director on 4 February 2016 (2 pages)
5 February 2016	Appointment of Mr John Stafford Conyngham as a secretary on 3 February 2016 (2 pages)
5 February 2016	Termination of appointment of Thomas James Vince as a director on 3 February 2016 (1 page)
5 February 2016	Appointment of Mr John Stafford Conyngham as a secretary on 3 February 2016 (2 pages)
5 February 2016	Appointment of Mr John Stafford Conyngham as a director on 3 February 2016 (2 pages)
5 February 2016	Appointment of Mr John Stafford Conyngham as a director on 3 February 2016 (2 pages)
5 February 2016	Termination of appointment of Thomas James Vince as a director on 3 February 2016 (1 page)
4 February 2016	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Cottons Centre Cottons Lane London SE1 2QG on 4 February 2016 (1 page)
4 February 2016	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Cottons Centre Cottons Lane London SE1 2QG on 4 February 2016 (1 page)
3 February 2016	Incorporation Statement of capital on 2016-02-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)
3 February 2016	Incorporation Statement of capital on 2016-02-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)

Control Risks Capital Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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