CONTROLACCOUNT LTD
Active - Accounts Filed
General Information
NAME
CONTROLACCOUNT LTD
COMPANY NUMBER
02765607
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82911 -
Activities of collection agencies
INCORPORATION DATE
18/11/1992
(31 years and 11 months old)
WEBSITE
www.controlaccount.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/09/2022
04/10/2022
CONTROLACCOUNT LIMITED
View all previous names
WORCESTERSHIRE
B60 4FD
Telephone: 01527386591
TPS: No
Waterside
Stoke Prior
Bromsgrove
Worcestershire
B60 4FD
Telephone: 549491
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROADRIVER LIMITED | Non-Trading | View Report |
| CONTROLACCOUNT PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONTROLACCOUNT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONTROLACCOUNT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONTROLACCOUNT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 18/11/1992 - Present (31 years and 11 months) Secretary: 18/11/1992 - Present (31 years and 11 months) Born in Oct 1950 (age: 74) |
Active | Director&Secretary |
Current: 13 Past: 27 |
View Report |
|
Director: 23/10/2008 - Present (16years) Secretary: 23/10/2008 - Present (16years) Born in Feb 1954 (age: 70) |
Active | Director&Secretary |
Current: 4 Past: 0 |
View Report |
|
01/07/2009 - Present (15 years and 4 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
02/01/2015 - Present (9 years and 10 months) Born in Nov 1976 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2020 - Present (3 years and 11 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROADRIVER LIMITED | Non-Trading | View Report |
| CONTROLACCOUNT ASSIST LTD | Company is dissolved | View Report |
| COGENDA LIMITED | Company is dissolved | View Report |
| CONTROLACCOUNT PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 14/06/2021 | New Accounts filed |
| 14/04/2021 | New Board Member Carla Knights (928191937) Appointed |
| 14/04/2021 | New Board Member Jemma Crouch (928191900) Appointed |
| 30/01/2021 | New Confirmation Statement filed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 05/08/2019 | Paul Martyn Husband (913378971) has left the board |
| 08/06/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 06/11/2016 | New Confirmation Statement filed |
| 16/06/2016 | New Accounts filed |
| 12/02/2016 | New Confirmation Statement filed |
| 12/02/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 07/05/2015 | New Board Member Richard Jefferies (919736509) Appointed |
| 17/02/2015 | New Confirmation Statement filed |
| 01/07/2014 | New Accounts filed |
| 15/02/2014 | New Confirmation Statement filed |
| 07/10/2013 | Stephanie Ann Lewis (913571170) has left the board |
| 24/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 15/01/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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