CR

CONTROL RISKS GROUP LIMITED

Active

Company number 01810707

London, United Kingdom · Incorporated 24 April 1984

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

Last updated on 1 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 July 2022

Company history

Previous company names

SETSALE LIMITED · 24 April 1984 – 30 January 1987

CONTROL RISKS PREVENTION SERVICES LIMITED · 30 January 1987 – 25 May 1989

CONTROL RISKS SPECIALIST SERVICES LIMITED · 25 May 1989 – 1 October 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 July 2025
Next due
17 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Control Risks Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
21 July 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
2 January 2026 View
Termination Director Company With Name Termination Date
Officers
2 January 2026 View
Accounts With Accounts Type Full
Accounts
24 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2025 View
Accounts With Accounts Type Full
Accounts
22 April 2025 View
Accounts With Accounts Type Full
Accounts
9 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2024 View
Change Person Director Company With Change Date
Officers
5 June 2024 View
Change Person Director Company With Change Date
Officers
5 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2023 View
Accounts With Accounts Type Full
Accounts
8 January 2023 View
Capital Allotment Shares
Capital
18 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Gazette Filings Brought Up To Date
Gazette
9 March 2022 View
Gazette Notice Compulsory
Gazette
8 March 2022 View
Accounts With Accounts Type Full
Accounts
4 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Change Person Director Company With Change Date
Officers
21 April 2021 View
Accounts With Accounts Type Full
Accounts
22 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2020 View
Accounts With Accounts Type Full
Accounts
15 December 2019 View
Resolution
Resolution
26 September 2019 View
Appoint Person Director Company With Name Date
Officers
13 September 2019 View
Termination Director Company With Name Termination Date
Officers
13 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2019 View
Change Person Director Company With Change Date
Officers
4 April 2019 View
Appoint Person Director Company With Name Date
Officers
4 April 2019 View
Termination Director Company With Name Termination Date
Officers
4 April 2019 View
Appoint Person Director Company With Name Date
Officers
24 September 2018 View
Termination Director Company With Name Termination Date
Officers
28 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2018 View
Accounts With Accounts Type Full
Accounts
16 August 2018 View
Accounts With Accounts Type Small
Accounts
6 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
3 April 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2017 View
Accounts With Accounts Type Full
Accounts
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2016 View
Memorandum Articles
Incorporation
18 February 2016 View
Resolution
Resolution
18 February 2016 View
Accounts With Accounts Type Full
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Accounts With Accounts Type Full
Accounts
11 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Accounts With Accounts Type Full
Accounts
9 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
23 April 2013 View
Accounts With Accounts Type Full
Accounts
23 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2012 View
Accounts With Accounts Type Full
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2011 View
Change Person Director Company With Change Date
Officers
9 August 2011 View
Legacy
Mortgage
30 June 2011 View
Memorandum Articles
Incorporation
29 June 2011 View
Resolution
Resolution
29 June 2011 View
Memorandum Articles
Incorporation
26 May 2011 View
Resolution
Resolution
27 April 2011 View
Resolution
Resolution
12 April 2011 View
Appoint Person Secretary Company With Name
Officers
31 March 2011 View
Termination Secretary Company With Name
Officers
31 March 2011 View
Accounts With Accounts Type Full
Accounts
20 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Accounts With Accounts Type Full
Accounts
3 December 2009 View
Legacy
Annual Return
20 August 2009 View
Accounts With Accounts Type Full
Accounts
12 November 2008 View
Legacy
Annual Return
2 September 2008 View
Legacy
Mortgage
23 July 2008 View
Legacy
Annual Return
14 September 2007 View
Accounts With Accounts Type Full
Accounts
21 August 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Officers
18 February 2007 View
Accounts With Accounts Type Full
Accounts
14 September 2006 View
Legacy
Annual Return
14 September 2006 View
Legacy
Officers
1 November 2005 View
Legacy
Officers
1 November 2005 View
Legacy
Officers
1 November 2005 View
Legacy
Officers
1 November 2005 View
Legacy
Annual Return
27 September 2005 View
Accounts With Accounts Type Full
Accounts
1 September 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
9 June 2005 View
Accounts With Accounts Type Full
Accounts
24 September 2004 View
Legacy
Annual Return
8 September 2004 View
Legacy
Address
20 January 2004 View
Legacy
Annual Return
2 October 2003 View
Accounts With Accounts Type Full
Accounts
1 October 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Officers
14 January 2003 View
Accounts With Accounts Type Full
Accounts
8 October 2002 View
Legacy
Annual Return
19 August 2002 View
Legacy
Officers
7 August 2002 View
Legacy
Mortgage
2 August 2002 View
Legacy
Officers
4 April 2002 View
Legacy
Officers
4 November 2001 View
Legacy
Annual Return
27 September 2001 View
Accounts With Accounts Type Full
Accounts
14 September 2001 View
Legacy
Officers
17 August 2001 View
Legacy
Mortgage
19 April 2001 View
Accounts With Accounts Type Full
Accounts
19 October 2000 View
Legacy
Annual Return
6 September 2000 View
Legacy
Mortgage
16 March 2000 View
Legacy
Officers
6 February 2000 View
Legacy
Officers
6 February 2000 View
Legacy
Officers
6 February 2000 View
Legacy
Officers
6 February 2000 View
Accounts With Accounts Type Dormant
Accounts
19 January 2000 View
Legacy
Officers
10 December 1999 View
Legacy
Officers
10 December 1999 View
Memorandum Articles
Incorporation
15 October 1999 View
Certificate Change Of Name Company
Change Of Name
1 October 1999 View
Legacy
Annual Return
9 September 1999 View
Accounts With Accounts Type Dormant
Accounts
12 January 1999 View
Legacy
Annual Return
7 September 1998 View
Legacy
Officers
29 September 1997 View
Legacy
Annual Return
29 September 1997 View
Accounts With Accounts Type Dormant
Accounts
29 August 1997 View
Accounts With Accounts Type Dormant
Accounts
16 October 1996 View
Legacy
Annual Return
20 September 1996 View
Legacy
Officers
12 September 1996 View
Legacy
Officers
6 September 1996 View
Accounts With Accounts Type Dormant
Accounts
20 November 1995 View
Resolution
Resolution
20 November 1995 View
Legacy
Annual Return
6 September 1995 View
Legacy
Annual Return
7 September 1994 View
Legacy
Officers
19 August 1994 View
Legacy
Officers
19 August 1994 View
Legacy
Officers
19 August 1994 View
Legacy
Officers
19 August 1994 View
Accounts With Accounts Type Full
Accounts
16 August 1994 View
Legacy
Officers
25 February 1994 View
Legacy
Officers
25 February 1994 View
Accounts With Accounts Type Full
Accounts
7 February 1994 View
Legacy
Officers
28 October 1993 View
Legacy
Annual Return
7 September 1993 View
Resolution
Resolution
18 May 1993 View
Resolution
Resolution
18 May 1993 View
Resolution
Resolution
18 May 1993 View
Resolution
Resolution
18 May 1993 View
Legacy
Officers
30 March 1993 View
Legacy
Officers
30 March 1993 View
Legacy
Officers
30 March 1993 View
Legacy
Officers
30 March 1993 View
Accounts With Accounts Type Full
Accounts
5 October 1992 View
Legacy
Annual Return
3 September 1992 View
Legacy
Officers
28 July 1992 View
Accounts With Accounts Type Full
Accounts
21 August 1991 View
Legacy
Annual Return
21 August 1991 View
Legacy
Officers
4 December 1990 View
Legacy
Annual Return
7 August 1990 View
Accounts With Accounts Type Full
Accounts
3 August 1990 View
Legacy
Officers
5 July 1990 View
Legacy
Officers
9 March 1990 View
Legacy
Officers
7 February 1990 View
Legacy
Officers
12 December 1989 View
Legacy
Officers
23 August 1989 View
Accounts With Accounts Type Full
Accounts
23 August 1989 View
Legacy
Annual Return
23 August 1989 View
Certificate Change Of Name Company
Change Of Name
24 May 1989 View
Legacy
Officers
5 April 1989 View
Legacy
Officers
5 April 1989 View
Accounts With Accounts Type Full
Accounts
19 August 1988 View
Legacy
Annual Return
19 August 1988 View
Legacy
Officers
19 August 1988 View
Legacy
Officers
18 April 1988 View
Legacy
Officers
18 April 1988 View
Legacy
Officers
18 April 1988 View
Legacy
Officers
18 April 1988 View
Legacy
Officers
20 January 1988 View
Memorandum Articles
Incorporation
29 December 1987 View
Accounts With Accounts Type Full
Accounts
9 September 1987 View
Legacy
Annual Return
9 September 1987 View
Legacy
Officers
22 June 1987 View
Legacy
Officers
26 February 1987 View
Certificate Change Of Name Company
Change Of Name
30 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Dormant
Accounts
13 August 1986 View
Legacy
Annual Return
13 August 1986 View
Incorporation Company
Incorporation
24 April 1984 View
Legacy
Capital
4 April 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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