CTRL SECTION 1 FINANCE PLC
Active - Accounts Filed
General Information
NAME
CTRL SECTION 1 FINANCE PLC
COMPANY NUMBER
04868980
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/08/2003
(21 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
18/08/2003
29/09/2003
ENERGYNIGHT PUBLIC LIMITED COMPANY
LONDON
SW1P 4DR
Great Minster House
33 Horseferry Road
LONDON
SW1P 4DR
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 |
|---|---|---|
| SECRETARY OF STATE FOR TRANSPORT | N/A | N/A |
| CTRL SECTION 1 FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Board Member Zoe Rachel Bourne (919320370) Appointed |
| 19/08/2024 | New Confirmation Statement filed |
| 10/07/2024 | Sarju Patel (930199817) has left the board |
Credit Risk Overview
Want to learn more about CTRL SECTION 1 FINANCE PLC?
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 CTRL SECTION 1 FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CTRL SECTION 1 FINANCE PLC?
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 |
|---|---|---|---|---|
|
16/05/2018 - Present (6 years and 7 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 113 Past: 575 |
View Report |
|
07/04/2020 - Present (4 years and 8 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/04/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/2022 - Present (2 years and 1 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/09/2024 - Present (3 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Board Member Zoe Rachel Bourne (919320370) Appointed |
| 19/08/2024 | New Confirmation Statement filed |
| 10/07/2024 | Sarju Patel (930199817) has left the board |
| 25/06/2024 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 10/11/2022 | New Board Member Sarju Patel (930199817) Appointed |
| 09/11/2022 | David George Wilson (911205031) has left the board |
| 09/11/2022 | New Board Member Hamid Ahmad Butt (930196060) Appointed |
| 19/08/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 19/09/2020 | New Confirmation Statement filed |
| 17/09/2020 | Mark Filer (924920256) has left the board |
| 17/09/2020 | New Board Member Mark Howard Filer (910892760) Appointed |
| 28/07/2020 | New Accounts filed |
| 24/07/2020 | Change in Reg. Office |
| 09/04/2020 | Helene Francoise Laure Walden (926267507) has left the board |
| 09/04/2020 | Helene Walden (914031092) has left the board |
| 09/04/2020 | New Company Secretary Elizabeth Jane Dobson (926876262) Appointed |
| 09/04/2020 | New Board Member John Alvo Von Wentzel (926876175) Appointed |
| 09/10/2019 | New Accounts filed |
| 25/09/2019 | New Board Member Maqsood Mir (926267491) Appointed |
| 25/09/2019 | New Company Secretary Helene Francoise Laure Walden (926267507) Appointed |
| 25/09/2019 | Malcolm Lowe (917635436) has left the board |
| 25/09/2019 | Malcolm Lowe (919450288) has left the board |
| 25/08/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Board Member Helene Walden (914031092) Appointed |
| 13/12/2018 | Tara Usher (919590095) has left the board |
| 17/08/2018 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 09/08/2018 | New Board Member Mark Filer (924920256) Appointed |
| 07/08/2018 | Ian Kenneth Bowden (906095473) has left the board |
| 30/08/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 18/08/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 16/09/2015 | New Annual Return filed |
| 06/04/2015 | Natasha Robinson (917639149) has left the board |
| 24/03/2015 | New Board Member Tara Usher (919590095) Appointed |
| 30/01/2015 | New Company Secretary Malcolm Lowe (919450288) Appointed |
| 30/01/2015 | Change in Reg. Office |
| 29/01/2015 | Timothy Charles Reardon (916028266) has left the board |
| 03/09/2014 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 28/05/2014 | New Board Member Ian Kenneth Bowden (906095473) Appointed |
| 28/05/2014 | Vincent Michael Rapley (909741644) has left the board |
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