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CONTROLISS LIMITED

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

This company is commonly known as Controliss Limited. The company was founded 15 years ago and was given the registration number 06833856. The firm's registered office is in MELTON MOWBRAY. You can find them at Accountancy House, Station Road ,upper Broughton, Melton Mowbray, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:CONTROLISS LIMITED
Company Number:06833856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2009
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Accountancy House, Station Road ,upper Broughton, Melton Mowbray, LE14 3BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65 Lambley Lane, Burton Joyce, Nottingham, NG14 5BL

Director02 March 2009Active
Accountancy House, Station Road, Upper Broughton, Melton Mowbray, United Kingdom, LE14 3BQ

Secretary02 March 2009Active
69, Richmond Avenue, Prestwich, M25 0LW

Director02 March 2009Active
65 Lambley Lane, Burton Joyce, Nottingham, NG14 5BL

Director02 March 2009Active

People with Significant Control

Mrs Gillian Sharon Micallef
Notified on:01 July 2016
Status:Active
Date of birth:September 1979
Nationality:British
Address:2, Lace Market Square, Nottingham, NG1 1PB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lee Micallef
Notified on:01 July 2016
Status:Active
Date of birth:June 1969
Nationality:British
Address:2, Lace Market Square, Nottingham, NG1 1PB
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-12Address

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

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2023-04-12Insolvency

Liquidation voluntary statement of affairs.

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2023-04-12Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-12Resolution

Resolution.

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2022-09-14Officers

Termination director company with name termination date.

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2022-06-16Accounts

Accounts with accounts type micro entity.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2022-03-02Address

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

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2022-03-02Officers

Termination secretary company with name termination date.

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2021-06-25Accounts

Accounts with accounts type micro entity.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type micro entity.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type micro entity.

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2019-03-02Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type micro entity.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2017-02-07Accounts

Accounts with accounts type micro entity.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2016-01-14Accounts

Accounts with accounts type micro entity.

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2015-12-08Accounts

Change account reference date company previous extended.

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2015-08-25Capital

Capital alter shares subdivision.

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2015-03-06Annual return

Annual return company with made up date full list shareholders.

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2014-08-06Accounts

Accounts with accounts type total exemption small.

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