CR

CONTROL RISKS GROUP HOLDINGS LIMITED

Active

Company number 01548306

London, United Kingdom · Incorporated 3 March 1981

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

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

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SIGNALROSE LIMITED · 3 March 1981 – 19 March 1982

CONTROL RISKS GROUP LIMITED · 19 March 1982 – 1 October 1999

Previous registered addresses

Cottons Centre Cottons Lane London SE1 2QG · until 4 June 2024

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
2 July 2026
Next due
16 July 2027
10 months left

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

UJ
UDELL, JR, William Ralph
Director
1 June 2026
PA
PAPATHOMAS, Antonis
Director
1 January 2026
MS
MCNAIR SCOTT, Sally Kathleen
Secretary
1 April 2017
MS
MCNAIR SCOTT, Sally Kathleen
Director
1 April 2017
FK
FLEMING, Kathryn Elizabeth
Director · Resigned
9 September 2019
AN
ALLAN, Nicholas James
Director · Resigned
1 April 2019
BS
BRIDGES, Stuart John
Director · Resigned
22 August 2018
WJ
WICKER-MIURIN, Jane Fields
Director · Resigned
1 April 2016
WS
WESTWELL, Steven
Director · Resigned
1 November 2014
WI
WILSON, Ian Gibson
Director · Resigned
1 October 2014
AN
ALLAN, Nicholas James
Director · Resigned
1 March 2013
BJ
BROOKS, James Michael
Director · Resigned
1 March 2013
PL
PATTEN, Louise, Lady
Director · Resigned
8 September 2011
LT
LEVETT, Timothy Roland
Director · Resigned
30 July 2011
CJ
CONYNGHAM, John Stafford
Secretary · Resigned
30 March 2011
ED
ELY, Dominic Robert
Director · Resigned
11 March 2011
FA
FRY, Anthony Michael
Director · Resigned
15 May 2008
CG
CARPENTER, Gary Boyd
Director · Resigned
27 November 2006
GC
GILLIES, Crawford Scott
Director · Resigned
1 November 2006
RC
ROBERTS, Christopher Ivan
Director · Resigned
1 October 2006
CS
CARLETON SMITH, Andreas Martin Francis
Director · Resigned
1 April 2006
GA
GRIBBON, Angus
Secretary · Resigned
2 August 2005
CJ
CONYNGHAM, John Stafford
Secretary · Resigned
25 May 2005
DJ
DUCKWORTH, James Morris Beesley
Director · Resigned
18 February 2005
CA
CROSLAND, Alison
Director · Resigned
1 January 2003
HM
HORNER, Michael William
Director · Resigned
1 January 2003
FR
FENNING, Richard John
Director · Resigned
7 February 2001
FJ
FRY, Jonathan Michael
Director · Resigned
6 April 2000
KC
KEMBALL, Christopher Ross Maguire
Director · Resigned
27 May 1999
RH
ROSE, Hugh Michael, General Sir
Director · Resigned
27 May 1999
CJ
CONYNGHAM, John Stafford
Director · Resigned
1 January 1998
SG
SYMONDS, Graham Leslie
Secretary · Resigned
17 June 1996
CP
CHENEY, Peter Edward
Director · Resigned
16 November 1995
WD
WATKINS, Desmond
Director · Resigned
30 September 1993
WM
WALTON, Michael Edward D'Arcy
Director · Resigned
26 May 1993
WR
WARD, Roger Brian
Director · Resigned
29 March 1993
BR
BAILLIE, Robin Alexander Macdonald
Director · Resigned
10 February 1993
PS
POWER, Sandra Ethel
Secretary · Resigned
—
WR
WARD, Roger Brian
Secretary · Resigned
—
AS
ADAMSDALE, Simon Ian
Director · Resigned
—
CD
CHURTON, David Nigel Vardon
Director · Resigned
—
GW
GORDON WILSON, Christopher Neale
Director · Resigned
—
GC
GROSE, Christopher James
Director · Resigned
—
MM
MARTIN, Michael Richard
Director · Resigned
—
RT
ROYLE, Timothy
Director · Resigned
—
TI
TEGNER, Ian Nicol
Director · Resigned
—
WE
WESTROPP, Eric Mountefort
Director · Resigned
—

Persons with significant control

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

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 July 2026 View
Appoint Person Director Company With Name Date
Officers
1 June 2026 View
Termination Director Company With Name Termination Date
Officers
1 June 2026 View
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 Satisfy Charge Full
Mortgage
15 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 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 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 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
29 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2025 View
Accounts With Accounts Type Full
Accounts
22 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 August 2024 View
Accounts With Accounts Type Full
Accounts
7 August 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
3 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Accounts With Accounts Type Full
Accounts
8 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2022 View
Accounts With Accounts Type Small
Accounts
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Accounts With Accounts Type Small
Accounts
22 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2020 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
25 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2020 View
Accounts With Accounts Type Small
Accounts
15 December 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
Appoint Person Director Company With Name Date
Officers
5 April 2019 View
Termination Director Company With Name Termination Date
Officers
5 April 2019 View
Accounts With Accounts Type Small
Accounts
8 January 2019 View
Appoint Person Director Company With Name
Officers
28 August 2018 View
Appoint Person Director Company With Name Date
Officers
28 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2018 View
Termination Director Company With Name Termination Date
Officers
24 August 2018 View
Accounts With Accounts Type Full
Accounts
7 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Termination Director Company With Name Termination 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
Confirmation Statement With Updates
Confirmation Statement
27 September 2016 View
Change Person Director Company With Change Date
Officers
5 September 2016 View
Change Person Director Company With Change Date
Officers
5 September 2016 View
Change Person Director Company With Change Date
Officers
5 September 2016 View
Accounts With Accounts Type Group
Accounts
8 July 2016 View
Appoint Person Director Company With Name Date
Officers
1 June 2016 View
Termination Director Company With Name Termination Date
Officers
22 March 2016 View
Memorandum Articles
Incorporation
15 March 2016 View
Resolution
Resolution
15 March 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 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 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
Memorandum Articles
Incorporation
4 March 2016 View
Resolution
Resolution
4 March 2016 View
Court Order
Miscellaneous
4 February 2016 View
Accounts With Accounts Type Group
Accounts
23 December 2015 View
Capital Name Of Class Of Shares
Capital
17 December 2015 View
Termination Director Company With Name Termination Date
Officers
17 December 2015 View
Capital Return Purchase Own Shares
Capital
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2015 View
Change Person Director Company With Change Date
Officers
11 August 2015 View
Termination Director Company With Name Termination Date
Officers
21 May 2015 View
Capital Name Of Class Of Shares
Capital
14 November 2014 View
Capital Return Purchase Own Shares
Capital
14 November 2014 View
Accounts With Accounts Type Group
Accounts
11 November 2014 View
Appoint Person Director Company With Name Date
Officers
4 November 2014 View
Appoint Person Director Company With Name Date
Officers
29 October 2014 View
Capital Variation Of Rights Attached To Shares
Capital
22 October 2014 View
Capital Name Of Class Of Shares
Capital
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2014 View
Memorandum Articles
Incorporation
11 August 2014 View
Resolution
Resolution
11 August 2014 View
Capital Name Of Class Of Shares
Capital
11 August 2014 View
Capital Return Purchase Own Shares
Capital
11 August 2014 View
Termination Director Company With Name Termination Date
Officers
24 July 2014 View
Capital Variation Of Rights Attached To Shares
Capital
19 June 2014 View
Capital Name Of Class Of Shares
Capital
19 June 2014 View
Accounts With Accounts Type Group
Accounts
9 December 2013 View
Capital Cancellation Shares
Capital
15 October 2013 View
Capital Return Purchase Own Shares
Capital
14 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2013 View
Termination Director Company With Name Termination Date
Officers
4 April 2013 View
Appoint Person Director Company With Name Date
Officers
4 March 2013 View
Appoint Person Director Company With Name Date
Officers
1 March 2013 View
Capital Allotment Shares
Capital
13 December 2012 View
Accounts With Accounts Type Group
Accounts
23 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2012 View
Capital Allotment Shares
Capital
29 March 2012 View
Termination Director Company With Name Termination Date
Officers
1 March 2012 View
Appoint Person Director Company With Name Date
Officers
20 January 2012 View
Accounts With Accounts Type Group
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Change Person Director Company With Change Date
Officers
5 September 2011 View
Change Person Director Company With Change Date
Officers
5 September 2011 View
Change Person Director Company With Change Date
Officers
5 September 2011 View
Change Person Director Company With Change Date
Officers
5 September 2011 View
Change Person Director Company With Change Date
Officers
2 September 2011 View
Change Person Director Company With Change Date
Officers
3 August 2011 View
Appoint Person Director Company With Name
Officers
1 August 2011 View
Termination Director Company With Name
Officers
1 August 2011 View
Legacy
Mortgage
30 June 2011 View
Capital Return Purchase Own Shares
Capital
24 May 2011 View
Appoint Person Secretary Company With Name
Officers
31 March 2011 View
Termination Secretary Company With Name
Officers
31 March 2011 View
Termination Director Company With Name
Officers
31 March 2011 View
Resolution
Resolution
18 March 2011 View
Appoint Person Director Company With Name
Officers
17 March 2011 View
Accounts With Accounts Type Group
Accounts
20 December 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
26 November 2010 View
Accounts With Accounts Type Group
Accounts
3 December 2009 View
Legacy
Annual Return
28 September 2009 View
Resolution
Resolution
16 January 2009 View
Legacy
Officers
12 December 2008 View
Accounts With Accounts Type Group
Accounts
12 November 2008 View
Legacy
Mortgage
23 July 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Annual Return
11 September 2007 View
Accounts With Accounts Type Group
Accounts
21 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Memorandum Articles
Incorporation
14 August 2007 View
Resolution
Resolution
12 August 2007 View
Legacy
Officers
30 April 2007 View
Legacy
Officers
21 January 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
3 January 2007 View
Legacy
Officers
3 January 2007 View
Accounts With Accounts Type Group
Accounts
14 September 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Officers
6 June 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
8 November 2005 View
Legacy
Annual Return
2 November 2005 View
Legacy
Officers
15 September 2005 View
Resolution
Resolution
24 August 2005 View
Accounts With Accounts Type Group
Accounts
23 August 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Officers
2 March 2005 View
Accounts With Accounts Type Group
Accounts
13 October 2004 View
Legacy
Annual Return
14 September 2004 View
Resolution
Resolution
16 August 2004 View
Legacy
Address
20 January 2004 View
Legacy
Annual Return
12 November 2003 View
Accounts With Accounts Type Group
Accounts
1 October 2003 View
Resolution
Resolution
13 August 2003 View
Legacy
Officers
24 January 2003 View
Legacy
Officers
24 January 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Annual Return
27 October 2002 View
Legacy
Officers
27 October 2002 View
Accounts With Accounts Type Group
Accounts
8 October 2002 View
Legacy
Officers
5 September 2002 View
Resolution
Resolution
6 August 2002 View
Resolution
Resolution
6 August 2002 View
Accounts With Accounts Type Group
Accounts
1 June 2002 View
Resolution
Resolution
20 February 2002 View
Legacy
Annual Return
26 September 2001 View
Memorandum Articles
Incorporation
9 May 2001 View
Resolution
Resolution
9 May 2001 View
Resolution
Resolution
9 May 2001 View
Legacy
Officers
11 April 2001 View
Accounts With Accounts Type Full Group
Accounts
8 December 2000 View
Legacy
Annual Return
17 November 2000 View
Legacy
Officers
9 August 2000 View
Legacy
Mortgage
17 May 2000 View
Legacy
Mortgage
17 May 2000 View
Legacy
Officers
22 April 2000 View
Accounts With Accounts Type Full Group
Accounts
13 December 1999 View
Legacy
Officers
10 December 1999 View
Memorandum Articles
Incorporation
22 November 1999 View
Resolution
Resolution
15 October 1999 View
Resolution
Resolution
15 October 1999 View
Memorandum Articles
Incorporation
15 October 1999 View
Legacy
Annual Return
6 October 1999 View
Certificate Change Of Name Company
Change Of Name
1 October 1999 View
Resolution
Resolution
7 September 1999 View
Legacy
Capital
7 September 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Officers
8 June 1999 View
Accounts With Accounts Type Full Group
Accounts
30 December 1998 View
Legacy
Annual Return
7 September 1998 View
Legacy
Mortgage
1 May 1998 View
Legacy
Officers
3 February 1998 View
Legacy
Annual Return
22 September 1997 View
Accounts With Accounts Type Full Group
Accounts
29 August 1997 View
Auditors Resignation Company
Auditors
17 December 1996 View
Accounts With Accounts Type Full Group
Accounts
16 October 1996 View
Legacy
Annual Return
9 September 1996 View
Legacy
Officers
6 September 1996 View
Legacy
Officers
5 July 1996 View
Legacy
Officers
28 November 1995 View
Accounts With Accounts Type Full Group
Accounts
8 November 1995 View
Legacy
Annual Return
6 September 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
7 September 1994 View
Legacy
Officers
22 August 1994 View
Legacy
Officers
22 August 1994 View
Legacy
Officers
22 August 1994 View
Legacy
Officers
22 August 1994 View
Legacy
Officers
22 August 1994 View
Legacy
Officers
22 August 1994 View
Legacy
Officers
22 August 1994 View
Legacy
Officers
22 August 1994 View
Legacy
Officers
22 August 1994 View
Legacy
Officers
22 August 1994 View
Legacy
Officers
22 August 1994 View
Accounts With Accounts Type Full Group
Accounts
17 August 1994 View
Legacy
Officers
18 March 1994 View
Accounts With Accounts Type Full Group
Accounts
7 February 1994 View
Memorandum Articles
Incorporation
7 December 1993 View
Legacy
Officers
4 November 1993 View
Legacy
Annual Return
8 September 1993 View
Resolution
Resolution
2 August 1993 View
Legacy
Capital
2 August 1993 View
Legacy
Officers
11 June 1993 View
Legacy
Officers
21 April 1993 View
Legacy
Officers
5 April 1993 View
Legacy
Officers
28 February 1993 View
Legacy
Officers
23 February 1993 View
Accounts With Accounts Type Full Group
Accounts
6 October 1992 View
Legacy
Annual Return
27 August 1992 View
Legacy
Officers
28 July 1992 View
Legacy
Officers
22 July 1992 View
Legacy
Officers
3 February 1992 View
Legacy
Officers
17 October 1991 View
Legacy
Annual Return
10 September 1991 View
Accounts With Accounts Type Full Group
Accounts
13 August 1991 View
Legacy
Capital
17 June 1991 View
Legacy
Capital
17 May 1991 View
Resolution
Resolution
11 April 1991 View
Resolution
Resolution
11 April 1991 View
Resolution
Resolution
11 April 1991 View
Memorandum Articles
Incorporation
7 February 1991 View
Resolution
Resolution
7 February 1991 View
Resolution
Resolution
7 February 1991 View
Resolution
Resolution
7 February 1991 View
Accounts With Accounts Type Full Group
Accounts
16 August 1990 View
Legacy
Annual Return
6 August 1990 View
Legacy
Officers
12 July 1990 View
Legacy
Capital
3 April 1990 View
Memorandum Articles
Incorporation
30 March 1990 View
Resolution
Resolution
30 March 1990 View
Resolution
Resolution
30 March 1990 View
Resolution
Resolution
30 March 1990 View
Resolution
Resolution
30 March 1990 View
Legacy
Officers
12 February 1990 View
Resolution
Resolution
18 September 1989 View
Resolution
Resolution
8 September 1989 View
Accounts With Accounts Type Full
Accounts
24 August 1989 View
Legacy
Annual Return
24 August 1989 View
Legacy
Officers
7 April 1989 View
Legacy
Annual Return
18 August 1988 View
Accounts With Accounts Type Full Group
Accounts
18 August 1988 View
Legacy
Officers
7 March 1988 View
Legacy
Officers
20 January 1988 View
Legacy
Officers
9 November 1987 View
Accounts With Accounts Type Full Group
Accounts
11 September 1987 View
Legacy
Annual Return
11 September 1987 View
Legacy
Capital
20 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Capital
13 December 1986 View
Legacy
Gazette
16 October 1986 View
Accounts With Accounts Type Group
Accounts
13 August 1986 View
Legacy
Annual Return
13 August 1986 View
Legacy
Gazette
23 July 1986 View
Certificate Change Of Name Company
Change Of Name
19 March 1982 View
Incorporation Company
Incorporation
3 March 1981 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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