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CONTROLLED APPLICATIONS LIMITED

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

This company is commonly known as Controlled Applications Limited. The company was founded 31 years ago and was given the registration number 02751849. The firm's registered office is in ROSS-ON-WYE. You can find them at 19 Church Street, , Ross-on-wye, Herefordshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:CONTROLLED APPLICATIONS LIMITED
Company Number:02751849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1992
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:19 Church Street, Ross-on-wye, Herefordshire, England, HR9 5HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mayfields Kingstone Barns, Weston Under Penyard, Ross On Wye, HR9 7PQ

Secretary31 March 2002Active
Mayfields Kingstone Barns, Weston Under Penyard, Ross On Wye, HR9 7PQ

Director01 July 2001Active
35 St Michaels Road, Woodlands, Cheltenham, GL51 5RP

Secretary29 September 1993Active
October House, Wormington, Broadway, WR12 7NL

Secretary04 June 1998Active
Parkview, Church Lane Toddington, Cheltenham, GL54 5DQ

Secretary02 November 1992Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary30 September 1992Active
October House, Wormington, Broadway, WR12 7NL

Director02 November 1992Active
Parkview, Church Lane Toddington, Cheltenham, GL54 5DQ

Director02 November 1992Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director30 September 1992Active

People with Significant Control

Mr Ian Hall
Notified on:30 September 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:England
Address:19, Church Street, Ross-On-Wye, England, HR9 5HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 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
2024-04-08Accounts

Accounts with accounts type micro entity.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type micro entity.

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2022-10-08Confirmation statement

Confirmation statement with no updates.

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2022-10-08Persons with significant control

Change to a person with significant control.

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2022-09-10Accounts

Accounts with accounts type micro entity.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type micro entity.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-03-05Accounts

Accounts with accounts type micro entity.

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2019-10-07Confirmation statement

Confirmation statement with updates.

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2019-08-03Accounts

Accounts with accounts type micro entity.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2017-10-07Confirmation statement

Confirmation statement with updates.

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2017-07-18Accounts

Accounts with accounts type micro entity.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-05-06Accounts

Accounts with accounts type total exemption small.

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2016-04-23Address

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

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Capital

Capital return purchase own shares.

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2015-05-12Capital

Capital cancellation shares.

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2015-05-12Resolution

Resolution.

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2015-04-29Officers

Termination director company with name termination date.

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2015-04-13Accounts

Accounts with accounts type total exemption small.

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