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Home > England & Wales Companies > CONTROL RISKS CAPITAL LIMITED
Company Information for

CONTROL RISKS CAPITAL LIMITED

6TH FLOOR,, 33 KING WILLIAM STREET,, LONDON, EC4R 9AT,
Company Registration Number
09986167
Private Limited Company
Active

Company Overview

About Control Risks Capital Ltd
CONTROL RISKS CAPITAL LIMITED was founded on 2016-02-03 and has its registered office in London. The organisation's status is listed as "Active". Control Risks Capital Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CONTROL RISKS CAPITAL LIMITED
 
Legal Registered Office
6TH FLOOR,
33 KING WILLIAM STREET,
LONDON
EC4R 9AT
 
Filing Information
Company Number 09986167
Company ID Number 09986167
Date formed 2016-02-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 
Return next due 03/03/2017
Type of accounts FULL
Last Datalog update: 2025-01-05 11:58:23
Primary Source:Companies House
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Company Officers of CONTROL RISKS CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
SALLY KATHLEEN MCNAIR SCOTT
 Company Secretary 2017-04-01
GARY BOYD CARPENTER
 Director 2016-02-04
RICHARD JOHN FENNING
 Director 2016-02-04
SALLY KATHLEEN MCNAIR SCOTT
 Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN STAFFORD CONYNGHAM
 Company Secretary 2016-02-03 2017-03-31
JOHN STAFFORD CONYNGHAM
 Director 2016-02-03 2017-03-31
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2016-02-03 2016-02-03
THOMAS JAMES VINCE
 Director 2016-02-03 2016-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY BOYD CARPENTER CONTROL RISKS GROUP LIMITED Director 2007-01-01 CURRENT 1984-04-24 Active
GARY BOYD CARPENTER C.R. PROFIT SHARING TRUSTEES LIMITED Director 2007-01-01 CURRENT 1990-12-24 Active
GARY BOYD CARPENTER CONTROL RISKS LIMITED Director 2007-01-01 CURRENT 1917-07-20 Active
GARY BOYD CARPENTER C.R. TRUSTEES LIMITED Director 2007-01-01 CURRENT 1990-11-30 Active
GARY BOYD CARPENTER CONTROL RISKS GROUP HOLDINGS LIMITED Director 2006-11-27 CURRENT 1981-03-03 Active
RICHARD JOHN FENNING CRT TRUSTEES LIMITED Director 2016-06-28 CURRENT 2016-06-24 Active
RICHARD JOHN FENNING CONTROL RISKS HOLDINGS MANAGEMENT LIMITED Director 2016-06-01 CURRENT 2016-02-09 Active
RICHARD JOHN FENNING C.R. PROFIT SHARING TRUSTEES LIMITED Director 2005-08-02 CURRENT 1990-12-24 Active
RICHARD JOHN FENNING NETWORK HOLDINGS LIMITED Director 2005-08-02 CURRENT 1987-03-09 Active
RICHARD JOHN FENNING C.R. TRUSTEES LIMITED Director 2005-08-02 CURRENT 1990-11-30 Active
RICHARD JOHN FENNING CONTROL RISKS GROUP LIMITED Director 2001-05-25 CURRENT 1984-04-24 Active
RICHARD JOHN FENNING CONTROL RISKS GROUP HOLDINGS LIMITED Director 2001-02-07 CURRENT 1981-03-03 Active
SALLY KATHLEEN MCNAIR SCOTT CONTROL RISKS GROUP LIMITED Director 2017-04-01 CURRENT 1984-04-24 Active
SALLY KATHLEEN MCNAIR SCOTT CONTROL RISKS GROUP HOLDINGS LIMITED Director 2017-04-01 CURRENT 1981-03-03 Active
SALLY KATHLEEN MCNAIR SCOTT CONTROL RISKS HOLDINGS MANAGEMENT LIMITED Director 2017-04-01 CURRENT 2016-02-09 Active
SALLY KATHLEEN MCNAIR SCOTT NETWORK HOLDINGS LIMITED Director 2017-04-01 CURRENT 1987-03-09 Active
SALLY KATHLEEN MCNAIR SCOTT CRT TRUSTEES LIMITED Director 2017-04-01 CURRENT 2016-06-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-07FULL ACCOUNTS MADE UP TO 31/03/23
2024-02-02CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-02-02CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2023-01-09FULL ACCOUNTS MADE UP TO 31/03/22
2022-02-02CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-12-20SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2021-03-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099861670001
2020-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 099861670002
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-13AP01DIRECTOR APPOINTED MISS KATHRYN ELIZABETH FLEMING
2019-09-13TM01APPOINTMENT TERMINATED, DIRECTOR STUART JOHN BRIDGES
2019-04-05AP01DIRECTOR APPOINTED MR NICHOLAS JAMES ALLAN
2019-04-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN FENNING
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2019-02-08PSC08Notification of a person with significant control statement
2019-01-15AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-24AP01DIRECTOR APPOINTED MR STUART JOHN BRIDGES
2018-09-24TM01APPOINTMENT TERMINATED, DIRECTOR GARY BOYD CARPENTER
2018-09-24PSC07CESSATION OF GARY BOYD CARPENTER AS A PERSON OF SIGNIFICANT CONTROL
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2018-01-08AA01Current accounting period extended from 28/02/18 TO 31/03/18
2018-01-05AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-04-11AP01DIRECTOR APPOINTED MRS SALLY KATHLEEN MCNAIR SCOTT
2017-04-11AP03Appointment of Mrs Sally Kathleen Mcnair Scott as company secretary on 2017-04-01
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STAFFORD CONYNGHAM
2017-04-11TM02Termination of appointment of John Stafford Conyngham on 2017-03-31
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 1000000
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-06-16SH20Statement by Directors
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 1000000
2016-06-16SH19Statement of capital on 2016-06-16 GBP 1,000,000
2016-06-16CAP-SSSolvency Statement dated 06/06/16
2016-06-16RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-03-11SH0126/02/16 STATEMENT OF CAPITAL GBP 10000000
2016-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 099861670001
2016-02-09TM02Termination of appointment of Norose Company Secretarial Services Limited on 2016-02-03
2016-02-09AP01DIRECTOR APPOINTED MR GARY BOYD CARPENTER
2016-02-09AP01DIRECTOR APPOINTED MR RICHARD JOHN FENNING
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES VINCE
2016-02-05AP03Appointment of Mr John Stafford Conyngham as company secretary on 2016-02-03
2016-02-05AP01DIRECTOR APPOINTED MR JOHN STAFFORD CONYNGHAM
2016-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2016 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM
2016-02-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2016-02-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to CONTROL RISKS CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONTROL RISKS CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CONTROL RISKS CAPITAL LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CONTROL RISKS CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONTROL RISKS CAPITAL LIMITED
Trademarks
We have not found any records of CONTROL RISKS CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTROL RISKS CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as CONTROL RISKS CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONTROL RISKS CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONTROL RISKS CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONTROL RISKS CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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