CONTROL ASSURANCE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Control Assurance Limited. The company was founded 19 years ago and was given the registration number 05561186. The firm's registered office is in . You can find them at 5 Highfield Park, Marlow, , . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | CONTROL ASSURANCE LIMITED |
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| Company Number | : | 05561186 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 September 2005 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | 5 Highfield Park, Marlow, SL7 2DE |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 5 Highfield Park, Marlow, SL7 2DE | Secretary | 12 September 2005 | Active |
| 5 Highfield Park, Marlow, SL7 2DE | Director | 12 September 2005 | Active |
| 5 Highfield Park, Marlow, SL7 2DE | Director | 12 September 2005 | Active |
| 5 Highfield Park, Marlow, SL7 2DE | Director | 25 March 2019 | Active |
People with Significant Control
| Ms Rosalind Alice Gillett |
| Notified on | : | 01 January 2023 |
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| Status | : | Active |
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| Date of birth | : | April 1955 |
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| Nationality | : | British |
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| Address | : | 5 Highfield Park, SL7 2DE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Eugene Desmond Augustin |
| Notified on | : | 01 January 2023 |
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| Status | : | Active |
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| Date of birth | : | October 1952 |
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| Nationality | : | British |
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| Address | : | 5 Highfield Park, SL7 2DE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Ms Sarah Elizabeth Augustin |
| Notified on | : | 01 January 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1988 |
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| Nationality | : | British |
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| Address | : | 5 Highfield Park, SL7 2DE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Eugene Desmond Augustin |
| Notified on | : | 12 September 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1952 |
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| Nationality | : | British |
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| Address | : | 5 Highfield Park, SL7 2DE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Ms Rosalind Alice Gillett |
| Notified on | : | 12 September 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1955 |
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| Nationality | : | British |
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| Address | : | 5 Highfield Park, SL7 2DE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)