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

CONTROL RISKS HOLDINGS MANAGEMENT LIMITED

COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG,
Company Registration Number
09993896
Private Limited Company
Active

Company Overview

About Control Risks Holdings Management Ltd
CONTROL RISKS HOLDINGS MANAGEMENT LIMITED was founded on 2016-02-09 and has its registered office in London. The organisation's status is listed as "Active". Control Risks Holdings Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CONTROL RISKS HOLDINGS MANAGEMENT LIMITED
 
Legal Registered Office
COTTONS CENTRE
COTTONS LANE
LONDON
SE1 2QG
 
Filing Information
Company Number 09993896
Company ID Number 09993896
Date formed 2016-02-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 09/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 00:37:11
Primary Source:Companies House
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Company Officers of CONTROL RISKS HOLDINGS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SALLY KATHLEEN MCNAIR SCOTT
 Company Secretary 2016-04-01
RICHARD JOHN FENNING
 Director 2016-06-01
SALLY KATHLEEN MCNAIR SCOTT
 Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN STAFFORD CONYNGHAM
 Company Secretary 2016-02-09 2017-03-31
JOHN STAFFORD CONYNGHAM
 Director 2016-02-09 2017-03-31
CRAWFORD SCOTT GILLIES
 Director 2016-06-01 2017-03-31
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2016-02-09 2016-02-09
CLIVE WESTON
 Director 2016-02-09 2016-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN FENNING CRT TRUSTEES LIMITED Director 2016-06-28 CURRENT 2016-06-24 Active
RICHARD JOHN FENNING CONTROL RISKS CAPITAL LIMITED Director 2016-02-04 CURRENT 2016-02-03 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 CAPITAL LIMITED Director 2017-04-01 CURRENT 2016-02-03 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
2024-02-09CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2023-02-08CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-02-08CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-05AP01DIRECTOR APPOINTED MR NICHOLAS JAMES ALLAN
2019-04-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN FENNING
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2019-02-08PSC08Notification of a person with significant control statement
2019-02-08PSC07CESSATION OF RICHARD FENNING AS A PERSON OF SIGNIFICANT CONTROL
2019-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-11-22AA01Current accounting period extended from 28/02/18 TO 31/03/18
2017-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR CRAWFORD GILLIES
2017-04-03AP01DIRECTOR APPOINTED MRS SALLY KATHLEEN MCNAIR SCOTT
2017-04-03AP03Appointment of Mrs Sally Kathleen Mcnair Scott as company secretary on 2016-04-01
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CONYNGHAM
2017-04-03TM02Termination of appointment of John Stafford Conyngham on 2017-03-31
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-06-13AP01DIRECTOR APPOINTED MR RICHARD JOHN FENNING
2016-06-10AP01DIRECTOR APPOINTED MR CRAWFORD SCOTT GILLIES
2016-02-11AP03Appointment of Mr John Stafford Conyngham as company secretary on 2016-02-09
2016-02-11TM02Termination of appointment of Norose Company Secretarial Services Limited on 2016-02-09
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON
2016-02-09AP01DIRECTOR APPOINTED MR JOHN STAFFORD CONYNGHAM
2016-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/16 FROM 3 More London Riverside London SE1 2AQ United Kingdom
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-02-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
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 HOLDINGS MANAGEMENT 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 HOLDINGS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONTROL RISKS HOLDINGS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONTROL RISKS HOLDINGS MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of CONTROL RISKS HOLDINGS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONTROL RISKS HOLDINGS MANAGEMENT LIMITED
Trademarks
We have not found any records of CONTROL RISKS HOLDINGS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTROL RISKS HOLDINGS MANAGEMENT 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 HOLDINGS MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONTROL RISKS HOLDINGS MANAGEMENT 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 HOLDINGS MANAGEMENT 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 HOLDINGS MANAGEMENT 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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    Other companies at postcode SE1 2QG