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CONTROL PANEL SERVICES HOLDINGS LIMITED

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

This company is commonly known as Control Panel Services Holdings Limited. The company was founded 5 years ago and was given the registration number 11460885. The firm's registered office is in BLABY. You can find them at Unit C3, Blaby Business Park, Blaby, Leicestershire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CONTROL PANEL SERVICES HOLDINGS LIMITED
Company Number:11460885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit C3, Blaby Business Park, Blaby, Leicestershire, United Kingdom, LE8 4DP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit C3, Blaby Business Park, Blaby, Leicester, England, LE8 4BY

Director12 July 2018Active
Unit C3, Blaby Business Park, Blaby, United Kingdom, LE8 4DP

Director29 March 2019Active

People with Significant Control

Mr Martin John Norman
Notified on:12 July 2018
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:Unit C3, Blaby Business Park, Leicester, England, LE8 4BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-04-17Address

Change registered office address company with date old address new address.

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2022-12-09Accounts

Accounts with accounts type micro entity.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-04-09Officers

Termination director company with name termination date.

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2021-03-24Accounts

Accounts with accounts type micro entity.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type micro entity.

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2020-03-30Officers

Appoint person director company with name date.

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2020-03-30Address

Change registered office address company with date old address new address.

Download
2020-03-30Accounts

Change account reference date company previous shortened.

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2019-07-25Confirmation statement

Confirmation statement with updates.

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2019-04-10Resolution

Resolution.

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2019-04-09Capital

Capital allotment shares.

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2019-04-09Capital

Capital allotment shares.

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2018-07-12Incorporation

Incorporation company.

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