Menna Overview

Here’s a quick overview of CONTROL RISKS CAPITAL LIMITED 👀 — a London based business that started in 2016.

CONTROL RISKS CAPITAL LIMITED

  • Company statusactive
  • Company No09986167
  • Age10 years 5 months Incorporated 3 February 2016
  • Officers4

Address

6th Floor, 33 King William Street,, London, EC4R 9AT, United Kingdom

CONTROL RISKS CAPITAL LIMITED is an active company incorporated on 3 February 2016 and based in London, United Kingdom. The company was registered 10 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    80100 Private security activities

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

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Mortgage Create With Deed With Charge Number Charge Creation Date

9 Months Ago on 09 Oct 2025

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Mortgage Satisfy Charge Full

9 Months Ago on 06 Oct 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 06 May 2025

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Confirmation Statement With No Updates

1 Year Ago on 03 Feb 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 07 Aug 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 04 Jun 2024

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Confirmation Statement With No Updates

2 Years Ago on 02 Feb 2024

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Confirmation Statement With No Updates

3 Years Ago on 02 Feb 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 09 Jan 2023

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Confirmation Statement With No Updates

4 Years Ago on 02 Feb 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 20 Dec 2021

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Confirmation Statement With No Updates

5 Years Ago on 22 Mar 2021

finance
Accounts With Accounts Type Small

5 Years Ago on 16 Mar 2021

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Mortgage Satisfy Charge Full

5 Years Ago on 08 Oct 2020

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 25 Sep 2020

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Confirmation Statement With No Updates

6 Years Ago on 13 Feb 2020

finance
Accounts With Accounts Type Small

6 Years Ago on 15 Dec 2019

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Appoint Person Director Company With Name Date

6 Years Ago on 13 Sep 2019

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Termination Director Company With Name Termination Date

6 Years Ago on 13 Sep 2019

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Appoint Person Director Company With Name Date

7 Years Ago on 05 Apr 2019

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Termination Director Company With Name Termination Date

7 Years Ago on 05 Apr 2019

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Confirmation Statement With No Updates

7 Years Ago on 08 Feb 2019

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Notification Of A Person With Significant Control Statement

7 Years Ago on 08 Feb 2019

finance
Accounts With Accounts Type Full

7 Years Ago on 15 Jan 2019

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Appoint Person Director Company With Name Date

7 Years Ago on 24 Sep 2018

People

Officers4

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
MCNAIR SCOTT, Sally Kathleensecretary 01 Apr 2017
ALLAN, Nicholas Jamesdirector Oct 197101 Apr 2019
FLEMING, Kathryn Elizabethdirector Apr 197109 Sept 2019
MCNAIR SCOTT, Sally Kathleendirector Nov 197201 Apr 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Gary Boyd Carpenter Nov 195706 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.