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COMMUNICATION & CONTROL ENGINEERING CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Communication & Control Engineering Co. Limited. The company was founded 31 years ago and was given the registration number 02769808. The firm's registered office is in DERBY. You can find them at Unit 12 & 18 Eagle Park, Alfreton Road, Derby, Derbyshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:COMMUNICATION & CONTROL ENGINEERING CO. LIMITED
Company Number:02769808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 12 & 18 Eagle Park, Alfreton Road, Derby, Derbyshire, United Kingdom, DE21 4BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 12 & 18, Eagle Park, Alfreton Road, Derby, United Kingdom, DE21 4BF

Secretary28 November 2023Active
Unit 12 & 18, Eagle Park, Alfreton Road, Derby, United Kingdom, DE21 4BF

Director28 November 2023Active
Unit 12 & 18, Eagle Park, Alfreton Road, Derby, United Kingdom, DE21 4BF

Director30 January 2024Active
Unit 12 & 18, Eagle Park, Alfreton Road, Derby, United Kingdom, DE21 4BF

Director15 December 2021Active
Unit 12 & 18, Eagle Park, Alfreton Road, Derby, United Kingdom, DE21 4BF

Director15 December 2021Active
9 Wilfred Gardens, Ashby De La Zouch, LE65 2GX

Secretary16 December 1992Active
6 Wainfleet Close, Ilkeston, DE7 9HR

Secretary20 January 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 December 1992Active
Mapperley House 16 Private Road, Sherwood, Nottingham, NG5 4DB

Director16 December 1992Active
Unit 12 & 18, Eagle Park, Alfreton Road, Derby, United Kingdom, DE21 4BF

Director20 December 2021Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director02 December 1992Active

People with Significant Control

Davis Derby Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Chequers House, Chequers Lane, Derby, England, DE21 6AW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Officers

Appoint person director company with name date.

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2024-02-01Officers

Termination director company with name termination date.

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2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-12-04Officers

Appoint person secretary company with name date.

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2023-12-04Officers

Termination director company with name termination date.

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2023-12-04Officers

Appoint person director company with name date.

Download
2023-12-04Officers

Termination secretary company with name termination date.

Download
2023-07-05Accounts

Accounts with accounts type dormant.

Download
2022-12-05Confirmation statement

Confirmation statement with no updates.

Download
2022-07-07Accounts

Accounts with accounts type dormant.

Download
2022-02-09Change of constitution

Statement of companys objects.

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2022-01-08Incorporation

Memorandum articles.

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2022-01-08Resolution

Resolution.

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2022-01-04Officers

Appoint person director company with name date.

Download
2021-12-16Officers

Appoint person director company with name date.

Download
2021-12-16Officers

Appoint person director company with name date.

Download
2021-12-08Confirmation statement

Confirmation statement with no updates.

Download
2021-08-23Accounts

Accounts with accounts type dormant.

Download
2020-12-09Confirmation statement

Confirmation statement with no updates.

Download
2020-10-20Accounts

Accounts with accounts type dormant.

Download
2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type dormant.

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2018-12-04Confirmation statement

Confirmation statement with updates.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Accounts with accounts type dormant.

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