CONTROLACCOUNT ASSIST LTD
Company is dissolved
General Information
NAME
CONTROLACCOUNT ASSIST LTD
COMPANY NUMBER
03966869
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
06/04/2000
(24 years and 7 months old)
WEBSITE
www.controlaccount.com
CONFIRMATION STATEMENT MADE UP TO
06/04/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
10/01/2009
09/02/2009
CONTROLACCOUNT ENFORCEMENT LTD
View all previous names
WORCESTERSHIRE
B60 4FD
Telephone: 01527386591
TPS: No
Compass House
Waterside, Hanbury Road
Bromsgrove
Heref & Worcs
B60 4FD
Telephone: 882900
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 ASSIST LTD | Company is dissolved | View Report |
| COGENDA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Company Secretary Ian Stuart Mitchell (913571205) Appointed |
| 17/01/2024 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONTROLACCOUNT ASSIST 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 ASSIST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONTROLACCOUNT ASSIST 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 10536 |
View Report |
|
Born in Dec 1964 |
Resigned | Director&Secretary |
Current: 1 Past: 21 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 9679 |
View Report |
|
Born in Oct 1950 |
Resigned | Director |
Current: 13 Past: 27 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
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 |
|---|---|
| 18/07/2024 | New Company Secretary Ian Stuart Mitchell (913571205) Appointed |
| 17/01/2024 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 25/01/2022 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 30/04/2021 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 26/11/2016 | New Accounts filed |
| 17/05/2016 | New Annual Return filed |
| 12/12/2015 | New Accounts filed |
| 28/07/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 05/02/2014 | New Accounts filed |
| 07/10/2013 | Stephanie Ann Lewis (913571170) has left the board |
| 28/05/2013 | New Annual Return filed |
| 27/05/2013 | Change in Reg. Office |
| 02/02/2013 | New Accounts filed |
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