Founded in 1984, Control Risks Group Ltd are based in London, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. Mcnair Scott, Sally Kathleen, Conyngham, John Stafford, Gribbon, Angus, Pinto, Janet Mary, Adamsdale, Simon Ian, Cheney, Peter Edward, Condon, Mark, Edwards, John Cameron, Gordon Wilson, Christopher Neale, Grose, Christopher James, Hayton, Reginald Frederick, Hoek, Johannes Gysbertus Van Der, Martin, Michael Richard, Westropp, Eric Mountefort are listed as directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADAMSDALE, Simon Ian | 05 November 1999 | 01 January 2003 | 1 |
| CHENEY, Peter Edward | 05 November 1999 | 01 January 2003 | 1 |
| CONDON, Mark | 20 October 2001 | 04 March 2002 | 1 |
| EDWARDS, John Cameron | 17 March 1993 | 05 November 1999 | 1 |
| GORDON WILSON, Christopher Neale | N/A | 08 February 1994 | 1 |
| GROSE, Christopher James | 05 November 1999 | 01 January 2003 | 1 |
| HAYTON, Reginald Frederick | N/A | 03 October 1993 | 1 |
| HOEK, Johannes Gysbertus Van Der | N/A | 01 August 1992 | 1 |
| MARTIN, Michael Richard | N/A | 17 March 1993 | 1 |
| WESTROPP, Eric Mountefort | 05 November 1999 | 31 March 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCNAIR SCOTT, Sally Kathleen | 01 April 2017 | - | 1 |
| CONYNGHAM, John Stafford | 30 March 2011 | 31 March 2017 | 1 |
| GRIBBON, Angus | 02 August 2005 | 30 March 2011 | 1 |
| PINTO, Janet Mary | N/A | 17 March 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 August 2020 | |
| AA - Annual Accounts | 15 December 2019 | |
| RESOLUTIONS - N/A | 26 September 2019 | |
| AP01 - Appointment of director | 13 September 2019 | |
| TM01 - Termination of appointment of director | 13 September 2019 | |
| CS01 - N/A | 15 August 2019 | |
| CH01 - Change of particulars for director | 04 April 2019 | |
| AP01 - Appointment of director | 04 April 2019 | |
| TM01 - Termination of appointment of director | 04 April 2019 | |
| AP01 - Appointment of director | 24 September 2018 | |
| TM01 - Termination of appointment of director | 28 August 2018 | |
| CS01 - N/A | 22 August 2018 | |
| AA - Annual Accounts | 16 August 2018 | |
| AA - Annual Accounts | 06 November 2017 | |
| CS01 - N/A | 22 August 2017 | |
| AP03 - Appointment of secretary | 03 April 2017 | |
| AP01 - Appointment of director | 03 April 2017 | |
| TM01 - Termination of appointment of director | 03 April 2017 | |
| TM02 - Termination of appointment of secretary | 03 April 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| CS01 - N/A | 22 August 2016 | |
| MR01 - N/A | 08 March 2016 | |
| MR01 - N/A | 08 March 2016 | |
| MR04 - N/A | 07 March 2016 | |
| MR04 - N/A | 07 March 2016 | |
| MR04 - N/A | 07 March 2016 | |
| MR04 - N/A | 07 March 2016 | |
| RESOLUTIONS - N/A | 18 February 2016 | |
| MA - Memorandum and Articles | 18 February 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| AR01 - Annual Return | 11 August 2015 | |
| AA - Annual Accounts | 11 November 2014 | |
| AR01 - Annual Return | 11 August 2014 | |
| AA - Annual Accounts | 09 December 2013 | |
| AR01 - Annual Return | 13 August 2013 | |
| MR01 - N/A | 23 April 2013 | |
| AA - Annual Accounts | 23 November 2012 | |
| AR01 - Annual Return | 09 August 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| AR01 - Annual Return | 09 August 2011 | |
| CH01 - Change of particulars for director | 09 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 30 June 2011 | |
| RESOLUTIONS - N/A | 29 June 2011 | |
| MEM/ARTS - N/A | 29 June 2011 | |
| MEM/ARTS - N/A | 26 May 2011 | |
| RESOLUTIONS - N/A | 27 April 2011 | |
| RESOLUTIONS - N/A | 12 April 2011 | |
| AP03 - Appointment of secretary | 31 March 2011 | |
| TM02 - Termination of appointment of secretary | 31 March 2011 | |
| AA - Annual Accounts | 20 December 2010 | |
| AR01 - Annual Return | 18 August 2010 | |
| CH01 - Change of particulars for director | 16 August 2010 | |
| CH01 - Change of particulars for director | 16 August 2010 | |
| CH01 - Change of particulars for director | 16 August 2010 | |
| AA - Annual Accounts | 03 December 2009 | |
| 363a - Annual Return | 20 August 2009 | |
| AA - Annual Accounts | 12 November 2008 | |
| 363a - Annual Return | 02 September 2008 | |
| 395 - Particulars of a mortgage or charge | 23 July 2008 | |
| 363s - Annual Return | 14 September 2007 | |
| AA - Annual Accounts | 21 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2007 | |
| AA - Annual Accounts | 14 September 2006 | |
| 363s - Annual Return | 14 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 November 2005 | |
| 363s - Annual Return | 27 September 2005 | |
| AA - Annual Accounts | 01 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2005 | |
| AA - Annual Accounts | 24 September 2004 | |
| 363s - Annual Return | 08 September 2004 | |
| 287 - Change in situation or address of Registered Office | 20 January 2004 | |
| 363s - Annual Return | 02 October 2003 | |
| AA - Annual Accounts | 01 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2003 | |
| AA - Annual Accounts | 08 October 2002 | |
| 363s - Annual Return | 19 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2001 | |
| 363s - Annual Return | 27 September 2001 | |
| AA - Annual Accounts | 14 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2001 | |
| 395 - Particulars of a mortgage or charge | 19 April 2001 | |
| AA - Annual Accounts | 19 October 2000 | |
| 363s - Annual Return | 06 September 2000 | |
| 395 - Particulars of a mortgage or charge | 16 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2000 | |
| AA - Annual Accounts | 19 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1999 | |
| MEM/ARTS - N/A | 15 October 1999 | |
| CERTNM - Change of name certificate | 01 October 1999 | |
| 363s - Annual Return | 09 September 1999 | |
| AA - Annual Accounts | 12 January 1999 | |
| 363s - Annual Return | 07 September 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 September 1997 | |
| 363a - Annual Return | 29 September 1997 | |
| AA - Annual Accounts | 29 August 1997 | |
| AA - Annual Accounts | 16 October 1996 | |
| 363a - Annual Return | 20 September 1996 | |
| 288 - N/A | 12 September 1996 | |
| 288 - N/A | 06 September 1996 | |
| RESOLUTIONS - N/A | 20 November 1995 | |
| AA - Annual Accounts | 20 November 1995 | |
| 363x - Annual Return | 06 September 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363x - Annual Return | 07 September 1994 | |
| 288 - N/A | 19 August 1994 | |
| 288 - N/A | 19 August 1994 | |
| 288 - N/A | 19 August 1994 | |
| 288 - N/A | 19 August 1994 | |
| AA - Annual Accounts | 16 August 1994 | |
| 288 - N/A | 25 February 1994 | |
| 288 - N/A | 25 February 1994 | |
| AA - Annual Accounts | 07 February 1994 | |
| 288 - N/A | 28 October 1993 | |
| 363s - Annual Return | 07 September 1993 | |
| RESOLUTIONS - N/A | 18 May 1993 | |
| RESOLUTIONS - N/A | 18 May 1993 | |
| RESOLUTIONS - N/A | 18 May 1993 | |
| RESOLUTIONS - N/A | 18 May 1993 | |
| 288 - N/A | 30 March 1993 | |
| 288 - N/A | 30 March 1993 | |
| 288 - N/A | 30 March 1993 | |
| 288 - N/A | 30 March 1993 | |
| AA - Annual Accounts | 05 October 1992 | |
| 363s - Annual Return | 03 September 1992 | |
| 288 - N/A | 28 July 1992 | |
| AA - Annual Accounts | 21 August 1991 | |
| 363a - Annual Return | 21 August 1991 | |
| 288 - N/A | 04 December 1990 | |
| 363 - Annual Return | 07 August 1990 | |
| AA - Annual Accounts | 03 August 1990 | |
| 288 - N/A | 05 July 1990 | |
| 288 - N/A | 09 March 1990 | |
| 288 - N/A | 07 February 1990 | |
| 288 - N/A | 12 December 1989 | |
| 288 - N/A | 23 August 1989 | |
| AA - Annual Accounts | 23 August 1989 | |
| 363 - Annual Return | 23 August 1989 | |
| CERTNM - Change of name certificate | 24 May 1989 | |
| 288 - N/A | 05 April 1989 | |
| 288 - N/A | 05 April 1989 | |
| AA - Annual Accounts | 19 August 1988 | |
| 363 - Annual Return | 19 August 1988 | |
| 288 - N/A | 19 August 1988 | |
| 288 - N/A | 18 April 1988 | |
| 288 - N/A | 18 April 1988 | |
| 288 - N/A | 18 April 1988 | |
| 288 - N/A | 18 April 1988 | |
| 288 - N/A | 20 January 1988 | |
| MEM/ARTS - N/A | 29 December 1987 | |
| AA - Annual Accounts | 09 September 1987 | |
| 363 - Annual Return | 09 September 1987 | |
| 288 - N/A | 22 June 1987 | |
| 288 - N/A | 26 February 1987 | |
| CERTNM - Change of name certificate | 30 January 1987 | |
| AA - Annual Accounts | 13 August 1986 | |
| 363 - Annual Return | 13 August 1986 | |
| NEWINC - New incorporation documents | 24 April 1984 | |
| PUC 2 - N/A | 04 April 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 March 2016 | Outstanding |
N/A |
| A registered charge | 04 March 2016 | Outstanding |
N/A |
| A registered charge | 18 April 2013 | Fully Satisfied |
N/A |
| Debenture | 22 June 2011 | Fully Satisfied |
N/A |
| Debenture | 07 July 2008 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 10 April 2001 | Fully Satisfied |
N/A |
| Deed of charge | 10 March 2000 | Fully Satisfied |
N/A |
