Control Risks Holdings Management Limited

Company Name	Control Risks Holdings Management Limited
Directors	Sally Kathleen McNair Scott and Nicholas James Allan
Company Status	Active
Company Number	09993896
Category	Private Limited Company
Incorporation Date	9 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

Secretary Name	Mrs Sally Kathleen McNair Scott
Status	Current
Appointed	01 April 2016(1 month, 3 weeks after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

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

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	Mr Clive Weston
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2016(same day as company formation)
Role	Co Secretary
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	09 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	09 February 2016(same day as company formation)
Role	Company Director
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Crawford Scott Gillies
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(3 months, 3 weeks after company formation)
Appointment Duration	10 months (resigned 31 March 2017)
Role	Non-Executive Director
Country of Residence	Scotland
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	01 June 2016(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 2019)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Secretary Name	Norose Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 February 2016(same day as company formation)
Correspondence Address	3 More London Riverside London SE1 2AQ

Contact

Website	www.controlrisks.net

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 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (10 months from now)

Filing History

13 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
11 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
5 April 2019	Termination of appointment of Richard John Fenning as a director on 1 April 2019 (1 page)
5 April 2019	Appointment of Mr Nicholas James Allan as a director on 1 April 2019 (2 pages)
8 February 2019	Cessation of Richard Fenning as a person with significant control on 8 February 2019 (1 page)
8 February 2019	Notification of a person with significant control statement (2 pages)
8 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
28 January 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
19 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
22 November 2017	Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page)
22 November 2017	Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page)
6 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
6 November 2017	Accounts for a dormant company made up to 28 February 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	Termination of appointment of Crawford Scott Gillies 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 2016 (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 Crawford Scott Gillies 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 2016 (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 director on 1 April 2017 (2 pages)
22 February 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
22 February 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
13 June 2016	Appointment of Mr Richard John Fenning as a director on 1 June 2016 (2 pages)
13 June 2016	Appointment of Mr Richard John Fenning as a director on 1 June 2016 (2 pages)
10 June 2016	Appointment of Mr Crawford Scott Gillies as a director on 1 June 2016 (2 pages)
10 June 2016	Appointment of Mr Crawford Scott Gillies as a director on 1 June 2016 (2 pages)
11 February 2016	Termination of appointment of Clive Weston as a director on 9 February 2016 (1 page)
11 February 2016	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 9 February 2016 (1 page)
11 February 2016	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 9 February 2016 (1 page)
11 February 2016	Termination of appointment of Clive Weston as a director on 9 February 2016 (1 page)
11 February 2016	Appointment of Mr John Stafford Conyngham as a secretary on 9 February 2016 (2 pages)
11 February 2016	Appointment of Mr John Stafford Conyngham as a secretary on 9 February 2016 (2 pages)
9 February 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-09 GBP 1 (16 pages)
9 February 2016	Appointment of Mr John Stafford Conyngham as a director on 9 February 2016 (2 pages)
9 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 9 February 2016 (1 page)
9 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 9 February 2016 (1 page)
9 February 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-09 GBP 1 (16 pages)
9 February 2016	Appointment of Mr John Stafford Conyngham as a director on 9 February 2016 (2 pages)

Control Risks Holdings Management Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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