Menna Overview
Here’s a quick overview of CONTROL INVESTMENT LIMITED 👀 — a Essex based business that started in 1991.
CONTROL INVESTMENT LIMITED
- Company statusactive
- Company No02649182
- Age34 years 10 months Incorporated 26 September 1991
- Officers3
Address
114/116 Goodmayes Road, Ilford, Essex, IG3 9UZ
CONTROL INVESTMENT LIMITED is an active company incorporated on 26 September 1991 and based in Essex. The company was registered 35 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 28 December 2024. Next accounts due by 28 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 29 Oct 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 28 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 11 Oct 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 27 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 16 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 10 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 10 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Sep 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 03 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 01 Oct 2018
Change Account Reference Date Company Previous Shortened
7 Years Ago on 28 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 17 Oct 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 30 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 30 Sep 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 30 Sep 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 29 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 28 Sep 2015
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARJAN, Ramesh | secretary | 28 Aug 2004 | |
| SETHI, Joginder Singh, Doctor | director | Sep 1950 | 01 Jan 1970 |
| SHAH, Ashok Mukundlal | director | Apr 1956 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of CONTROL INVESTMENT LIMITED 👀 — a Essex based business that started in 1991.