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Dato Capital United Kingdom

Control Risks LTD

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Reports

Full Company ReportCONTROL RISKS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 23, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00148022
Record last updated Sunday, September 15, 2019 2:08:38 AM UTC
Official Address Cottons Centre Lane Riverside
There are 72 companies registered at this street
Locality Riversidelondon
Region SouthwarkLondon, England
Postal Code SE12QG
Sector Other business support service activities n.e.c.

Charts

Visits

CONTROL RISKS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22019-122021-112022-52022-112022-122024-92024-102024-122025-12025-3012

Searches

CONTROL RISKS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-62022-101

Directors

Document Type Publication date Download link
Registry Sep 9, 2019 Appointment of a woman Appointment of a woman
Registry Sep 6, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2019 Resignation of one Director (a man) 1480... Resignation of one Director (a man) 1480...
Registry Apr 1, 2019 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Aug 24, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 22, 2018 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 1, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Aug 13, 2013 Annual return Annual return
Financials Nov 23, 2012 Annual accounts Annual accounts
Registry Aug 9, 2012 Annual return Annual return
Financials Dec 29, 2011 Annual accounts Annual accounts
Registry Aug 9, 2011 Annual return Annual return
Registry Jun 30, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 29, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 31, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 31, 2011 Resignation of one Secretary Resignation of one Secretary
Financials Dec 20, 2010 Annual accounts Annual accounts
Registry Aug 19, 2010 Annual return Annual return
Registry Aug 19, 2010 Change of particulars for director Change of particulars for director
Registry Aug 19, 2010 Change of particulars for director 1480... Change of particulars for director 1480...
Financials Dec 3, 2009 Annual accounts Annual accounts
Registry Aug 20, 2009 Annual return Annual return
Financials Nov 12, 2008 Annual accounts Annual accounts
Registry Sep 2, 2008 Annual return Annual return
Registry Jul 23, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 11, 2007 Annual return Annual return
Financials Aug 21, 2007 Annual accounts Annual accounts
Registry Feb 20, 2007 Appointment of a director Appointment of a director
Registry Feb 18, 2007 Resignation of a director Resignation of a director
Registry Jan 1, 2007 Appointment of a man as Director and Executive Appointment of a man as Director and Executive
Registry Sep 14, 2006 Annual return Annual return
Financials Sep 14, 2006 Annual accounts Annual accounts
Registry Nov 1, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 1, 2005 Notice of change of directors or secretaries or in their particulars 1480... Notice of change of directors or secretaries or in their particulars 1480...
Registry Nov 1, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 29, 2005 Annual return Annual return
Financials Sep 1, 2005 Annual accounts Annual accounts
Registry Aug 16, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 12, 2005 Resignation of a director Resignation of a director
Registry Aug 10, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 29, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 9, 2005 Resignation of a secretary Resignation of a secretary
Financials Sep 24, 2004 Annual accounts Annual accounts
Registry Sep 8, 2004 Annual return Annual return
Registry Jan 20, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 1, 2003 Annual return Annual return
Financials Oct 1, 2003 Annual accounts Annual accounts
Registry Jun 10, 2003 Resignation of a director Resignation of a director
Financials Oct 8, 2002 Annual accounts Annual accounts
Registry Aug 19, 2002 Annual return Annual return
Registry Aug 7, 2002 Appointment of a director Appointment of a director
Registry Jul 11, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Sep 27, 2001 Annual return Annual return
Financials Sep 14, 2001 Annual accounts Annual accounts
Registry Aug 29, 2001 Appointment of a director Appointment of a director
Registry Aug 17, 2001 Resignation of a director Resignation of a director
Registry Aug 17, 2001 Resignation of a director 1480... Resignation of a director 1480...
Registry Aug 17, 2001 Resignation of a director Resignation of a director
Registry Aug 17, 2001 Resignation of a director 1480... Resignation of a director 1480...
Financials Oct 19, 2000 Annual accounts Annual accounts
Registry Sep 6, 2000 Annual return Annual return
Financials Jan 19, 2000 Annual accounts Annual accounts
Registry Sep 9, 1999 Annual return Annual return
Financials Dec 30, 1998 Annual accounts Annual accounts
Registry Sep 7, 1998 Annual return Annual return
Registry Sep 29, 1997 Annual return 1480... Annual return 1480...
Registry Sep 29, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 29, 1997 Annual accounts Annual accounts
Registry Jun 5, 1997 Resignation of a director Resignation of a director
Registry Dec 27, 1996 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 16, 1996 Annual accounts Annual accounts
Registry Sep 20, 1996 Annual return Annual return
Registry Sep 12, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 6, 1996 Director resigned, new director appointed 1480... Director resigned, new director appointed 1480...
Financials Nov 7, 1995 Annual accounts Annual accounts
Registry Sep 6, 1995 Annual return Annual return
Registry Oct 24, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 28, 1994 Director resigned, new director appointed 1480... Director resigned, new director appointed 1480...
Registry Sep 8, 1994 Annual return Annual return
Registry Aug 19, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 16, 1994 Annual accounts Annual accounts
Registry Feb 26, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Feb 8, 1994 Annual accounts Annual accounts
Registry Sep 7, 1993 Director's particulars changed Director's particulars changed
Registry Sep 7, 1993 Annual return Annual return
Registry Aug 23, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 25, 1993 Director resigned, new director appointed 1480... Director resigned, new director appointed 1480...
Registry Apr 21, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 6, 1993 Director resigned, new director appointed 1480... Director resigned, new director appointed 1480...
Registry Feb 28, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 6, 1992 Annual accounts Annual accounts
Registry Sep 4, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 4, 1992 Annual return Annual return
Registry Jul 22, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 2, 1992 Director resigned, new director appointed 1480... Director resigned, new director appointed 1480...
Registry Feb 3, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 13, 1991 Annual accounts Annual accounts
Registry Aug 13, 1991 Annual return Annual return
Registry Aug 7, 1991 Director resigned, new director appointed Director resigned, new director appointed

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