• UK

  • CONTROL ENGINEERING LIMITED - 3, Perry Road, Industrial Estate East, Witham Essex, United Kingdom

Company Information

Company registration number
00708474
Company Status
LIVE
Country
United Kingdom
Registered Address
3
Perry Road
Industrial Estate East
Witham Essex
CM8 3AS
3, Perry Road, Industrial Estate East, Witham Essex, CM8 3AS UK

Management

Managing Directors
JEAN-CLAUDE TEDDY ALLAN
ANGELA LESLEY ANDERSON
MAJORIE GWYNETH FERREIRA
GEORGINA MARGARET PENKETH
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1961-11-20
Age Of Company
1961-11-20 62 years
SIC/NACE
27120 - Manufacture of electricity distribution and control apparatus

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
✓
Due Date: 2013-11-30
Last Date: 2012-02-29
Last Return Made Up To:
2012-10-03

CONTROL ENGINEERING LIMITED Company Description

CONTROL ENGINEERING LIMITED is a ltd registered in United Kingdom with the Company reg no 00708474. Its current trading status is "live". It was registered 1961-11-20. It has declared SIC or NACE codes as "27120 - Manufacture of electricity distribution and control apparatus". It has 4 directors The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-10-03.It can be contacted at 3 .
More information

Get CONTROL ENGINEERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Control Engineering Limited - 3, Perry Road, Industrial Estate East, Witham Essex, United Kingdom

1961-11-20 62 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for CONTROL ENGINEERING LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • DIRECTOR APPOINTED DR ANGELA LESLEY ANDERSON (2017-07-14) - AP01

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  • 28/02/17 TOTAL EXEMPTION FULL (2017-07-06) - AA

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  • 29/02/16 TOTAL EXEMPTION SMALL (2016-10-10) - AA

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  • CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES (2016-11-07) - CS01

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  • 03/10/15 FULL LIST (2015-11-02) - AR01

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  • 28/02/15 TOTAL EXEMPTION SMALL (2015-09-01) - AA

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  • DIRECTOR APPOINTED MRS MAJORIE GWYNETH FERREIRA (2015-03-26) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR JOHN PARROTT (2015-03-26) - TM01

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  • 03/10/14 FULL LIST (2014-11-14) - AR01

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  • 28/02/14 TOTAL EXEMPTION SMALL (2014-06-20) - AA

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  • 03/10/13 FULL LIST (2013-10-15) - AR01

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  • 28/02/13 TOTAL EXEMPTION SMALL (2013-07-31) - AA

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  • 29/02/12 TOTAL EXEMPTION SMALL (2012-05-24) - AA

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  • 03/10/12 FULL LIST (2012-10-25) - AR01

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  • 28/02/11 TOTAL EXEMPTION SMALL (2011-05-05) - AA

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  • 03/10/11 FULL LIST (2011-10-05) - AR01

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  • 03/10/10 FULL LIST (2010-10-07) - AR01

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  • 28/02/10 TOTAL EXEMPTION SMALL (2010-06-17) - AA

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  • APPOINTMENT TERMINATED DIRECTOR GEANIE PARROTT (2009-01-16) - 288b

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  • 28/02/09 TOTAL EXEMPTION SMALL (2009-07-15) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / JEAN-CLAUDE TEDDY ALLAN / 15/10/2009 (2009-10-16) - CH01

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  • APPOINTMENT TERMINATED SECRETARY GEANIE PARROTT (2009-01-16) - 288b

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  • APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY GEANIE RUBY FLORENCE PARROTT LOGGED FORM (2009-03-09) - 288b

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  • DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA MARGARET PENKETH / 15/10/2009 (2009-10-16) - CH01

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  • 15/10/09 FULL LIST (2009-10-16) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NOEL PARROTT / 15/10/2009 (2009-10-16) - CH01

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  • RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS (2008-11-14) - 363a

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  • 29/02/08 TOTAL EXEMPTION SMALL (2008-09-10) - AA

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  • RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS (2007-10-30) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 (2007-08-18) - AA

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  • RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS (2006-11-02) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 (2006-08-02) - AA

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  • RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS (2005-11-03) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 (2005-10-28) - AA

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  • RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS (2004-10-27) - 363s

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  • FULL ACCOUNTS MADE UP TO 29/02/04 (2004-12-23) - AA

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  • FULL ACCOUNTS MADE UP TO 28/02/03 (2003-09-22) - AA

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  • AD 11/01/03--------- (2003-02-05) - 88(2)R

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  • RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS (2003-10-22) - 363s

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  • RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS (2002-11-26) - 363s

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  • FULL ACCOUNTS MADE UP TO 28/02/02 (2002-09-04) - AA

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  • DIRECTOR RESIGNED (2002-08-08) - 288b

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  • AD 23/05/02--------- (2002-07-01) - 88(2)R

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  • NEW DIRECTOR APPOINTED (2001-11-20) - 288a

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  • FULL ACCOUNTS MADE UP TO 28/02/01 (2001-11-07) - AA

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  • RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS (2001-10-29) - 363s

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  • £ NC 50000/100000 (2001-09-19) - 123

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  • AD 11/09/01--------- (2001-09-19) - 88(2)R

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  • NC INC ALREADY ADJUSTED 10/09/01 (2001-09-19) - RES04

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  • RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS (2000-11-10) - 363s

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  • FULL ACCOUNTS MADE UP TO 28/02/00 (2000-10-12) - AA

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  • RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS (1999-11-01) - 363s

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  • FULL ACCOUNTS MADE UP TO 28/02/99 (1999-08-26) - AA

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  • FULL ACCOUNTS MADE UP TO 28/02/98 (1998-12-11) - AA

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  • RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS (1998-11-03) - 363s

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1998-09-09) - 403a

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  • RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS (1997-10-29) - 363s

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  • FULL ACCOUNTS MADE UP TO 28/02/97 (1997-09-25) - AA

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  • AD 28/02/96--------- (1996-09-27) - 88(2)R

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  • NC INC ALREADY ADJUSTED 28/02/96 (1996-09-27) - SRES04

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  • FULL ACCOUNTS MADE UP TO 29/02/96 (1996-09-29) - AA

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  • RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS (1996-10-17) - 363s

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  • £ NC 1000/50000 (1996-09-27) - 123

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  • NEW DIRECTOR APPOINTED (1995-11-07) - 288

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  • RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS (1995-11-07) - 363s

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  • FULL ACCOUNTS MADE UP TO 28/02/95 (1995-08-01) - AA

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  • RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS (1994-10-30) - 363s

  • FULL ACCOUNTS MADE UP TO 28/02/94 (1994-06-27) - AA

  • RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS (1993-02-04) - 363s

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1993-02-04) - 363(288)

  • FULL ACCOUNTS MADE UP TO 28/02/93 (1993-08-02) - AA

  • PARTICULARS OF MORTGAGE/CHARGE (1993-09-01) - 395

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1993-10-19) - 363(288)

  • RETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS (1993-10-19) - 363s

  • FULL ACCOUNTS MADE UP TO 29/02/92 (1992-09-01) - AA

  • RETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS (1992-01-15) - 363a

  • FULL ACCOUNTS MADE UP TO 28/02/91 (1991-09-10) - AA

  • RETURN MADE UP TO 05/08/91; NO CHANGE OF MEMBERS (1991-09-10) - 363a

  • PARTICULARS OF MORTGAGE/CHARGE (1990-11-23) - 395

  • RETURN MADE UP TO 20/10/90; FULL LIST OF MEMBERS (1990-10-30) - 363

  • FULL ACCOUNTS MADE UP TO 28/02/90 (1990-10-30) - AA

  • FULL ACCOUNTS MADE UP TO 29/02/88 (1989-01-06) - AA

  • RETURN MADE UP TO 10/09/88; FULL LIST OF MEMBERS (1989-01-06) - 363

  • RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS (1989-11-01) - 363

  • FULL ACCOUNTS MADE UP TO 28/02/89 (1989-11-15) - AA

  • RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS (1987-12-11) - 363

  • FULL ACCOUNTS MADE UP TO 28/02/87 (1987-12-11) - AA

  • RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS (1986-12-18) - 363

  • FULL ACCOUNTS MADE UP TO 28/02/86 (1986-12-18) - AA

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-07-14) - 288

  • CERTIFICATE OF INCORPORATION (1961-11-20) - MISC

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  • INCORPORATION DOCUMENTS (1961-11-20) - NEWINC

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