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CONTROL RISKS HOLDINGS MANAGEMENT LIMITED - Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
Company Information
- Company registration number
- 09993896
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cottons Centre
- Cottons Lane
- London
- SE1 2QG
- United Kingdom Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom UK
Management
- Managing Directors
- ALLAN, Nicholas James
- MCNAIR SCOTT, Sally Kathleen
- Company secretaries
- MCNAIR SCOTT, Sally Kathleen
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-02-09
- Age Of Company 2016-02-09 8 years
- SIC/NACE
- 80100
Ownership
- Beneficial Owners
- Mr Richard Fenning
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Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2021-02-22
- Last Date: 2020-02-08
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CONTROL RISKS HOLDINGS MANAGEMENT LIMITED Company Description
- CONTROL RISKS HOLDINGS MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 09993896. Its current trading status is "live". It was registered 2016-02-09. It has declared SIC or NACE codes as "80100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-03-31.It can be contacted at Cottons Centre .
Get CONTROL RISKS HOLDINGS MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Control Risks Holdings Management Limited - Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
- 2016-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-02-13) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-05) - AP01
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termination-director-company-with-name-termination-date (2019-04-05) - TM01
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confirmation-statement-with-no-updates (2019-02-08) - CS01
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notification-of-a-person-with-significant-control-statement (2019-02-08) - PSC08
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cessation-of-a-person-with-significant-control (2019-02-08) - PSC07
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accounts-with-accounts-type-dormant (2019-01-28) - AA
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accounts-with-accounts-type-dormant (2019-12-11) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-19) - CS01
keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-11-22) - AA01
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accounts-with-accounts-type-dormant (2017-11-06) - AA
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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termination-secretary-company-with-name-termination-date (2017-04-03) - TM02
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confirmation-statement-with-updates (2017-02-22) - CS01
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appoint-person-secretary-company-with-name-date (2017-04-03) - AP03
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-13) - AP01
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appoint-person-director-company-with-name-date (2016-06-10) - AP01
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appoint-person-secretary-company-with-name-date (2016-02-11) - AP03
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termination-secretary-company-with-name-termination-date (2016-02-11) - TM02
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termination-director-company-with-name-termination-date (2016-02-11) - TM01
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appoint-person-director-company-with-name-date (2016-02-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-09) - AD01
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incorporation-company (2016-02-09) - NEWINC