CONTROLLED GROUP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CONTROLLED GROUP HOLDINGS LIMITED
COMPANY NUMBER
04265260
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
4511 -
Demolition buildings; earth moving
INCORPORATION DATE
06/08/2001
(23 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/08/2004
ACCOUNTS MADE UP TO
30/09/2004
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PREVIOUS NAMES
06/08/2001
11/02/2002
STATUS DEAL LIMITED
WAKEFIELD WEST YORKSHIRE
WF5 9AD
Silkwood House
Fryers Way
Ossett
Wakefield
WF5 9AD
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2023 | New Board Member Darren James Palin (906126553) Appointed |
Credit Risk Overview
Want to learn more about CONTROLLED GROUP HOLDINGS LIMITED?
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 CONTROLLED GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONTROLLED GROUP HOLDINGS LIMITED?
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 | Director |
Current: 31 Past: 33995 |
View Report |
|
06/08/2001 - 29/01/2002 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in Feb 1969 |
Resigned | Director |
Current: 1 Past: 25 |
View Report |
|
Secretary: 31/03/2003 - 01/05/2003 (1 months) Born in Mar 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 28 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2023 | New Board Member Darren James Palin (906126553) Appointed |
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