CR

CONTROL RISKS VENTURES LIMITED

Active

Company number 14159417

London, United Kingdom · Incorporated 8 June 2022

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

Last updated on 31 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 May 2024

Company history

Previous company names

CONTROL RISKS VENTURE LIMITED · 8 June 2022 – 27 June 2022

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
7 June 2025
Next due
21 June 2026
Overdue by 4 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 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 June 2022

Funding

4 funding rounds
1 May 2024
Shares allotted · 0 shares allotted
—
28 November 2022
Shares allotted · 0 shares allotted
—
28 November 2022
Shares allotted · 0 shares allotted
—
27 July 2022
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
4 January 2026 View
Termination Director Company With Name Termination Date
Officers
4 January 2026 View
Accounts With Accounts Type Full
Accounts
24 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
9 June 2025 View
Accounts With Accounts Type Full
Accounts
22 April 2025 View
Accounts With Accounts Type Full
Accounts
9 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2024 View
Capital Allotment Shares
Capital
8 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2023 View
Change Account Reference Date Company Previous Extended
Accounts
24 May 2023 View
Capital Name Of Class Of Shares
Capital
3 January 2023 View
Capital Alter Shares Subdivision
Capital
3 January 2023 View
Capital Allotment Shares
Capital
20 December 2022 View
Capital Allotment Shares
Capital
20 December 2022 View
Memorandum Articles
Incorporation
13 December 2022 View
Resolution
Resolution
13 December 2022 View
Capital Allotment Shares
Capital
18 August 2022 View
Certificate Change Of Name Company
Change Of Name
27 June 2022 View
Change Account Reference Date Company Current Shortened
Accounts
20 June 2022 View
Incorporation Company
Incorporation
8 June 2022 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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