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CONTROLLED EVENT SOLUTIONS LIMITED

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

This company is commonly known as Controlled Event Solutions Limited. The company was founded 17 years ago and was given the registration number 05896636. The firm's registered office is in OLD TRAFFORD. You can find them at Unit 13a And 13b, United Trading Estate, Old Trafford, Manchester. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CONTROLLED EVENT SOLUTIONS LIMITED
Company Number:05896636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2006
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 13a And 13b, United Trading Estate, Old Trafford, Manchester, M16 0RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 13a, United Trading Estate, Old Trafford, Manchester, England, M16 0RJ

Secretary09 March 2009Active
1, Old Road, Wilmslow, United Kingdom, SK9 4AD

Director04 August 2006Active
245 Broad Lane, Rochdale, OL16 4PU

Secretary06 November 2006Active
1 Cherington Close, Handforth, Wilmslow, SK9 3AS

Secretary04 August 2006Active
15 The Calders, Allerton, Liverpool, L18 3LN

Secretary16 May 2007Active
7 Lyons Road, The Garden Village, Richmond, DL10 4UA

Secretary31 March 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary04 August 2006Active
1 Cherington Close, Handforth, Wilmslow, SK9 3AS

Director04 August 2006Active
65 Beechfield Road, Liverpool, L18 3EQ

Director04 August 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director04 August 2006Active

People with Significant Control

Mr Darrell Kirkland
Notified on:01 August 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:Unit 13a, United Trading Estate, Manchester, England, M16 0RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael James Halligan
Notified on:01 August 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:Malta
Address:Level 1, Tower Street, Birkirkara, Malta,
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 (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
2024-02-13Gazette

Gazette dissolved voluntary.

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2023-11-28Gazette

Gazette notice voluntary.

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2023-11-17Dissolution

Dissolution application strike off company.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-07-20Officers

Change person secretary company with change date.

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2022-07-19Officers

Change person director company with change date.

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2022-07-19Persons with significant control

Change to a person with significant control.

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2022-07-19Persons with significant control

Change to a person with significant control.

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2021-09-29Accounts

Accounts with accounts type dormant.

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2021-08-16Confirmation statement

Confirmation statement with updates.

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2021-03-08Accounts

Accounts with accounts type dormant.

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2020-08-18Confirmation statement

Confirmation statement with updates.

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2019-10-15Accounts

Accounts with accounts type dormant.

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2019-08-20Confirmation statement

Confirmation statement with updates.

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2018-10-08Accounts

Accounts with accounts type dormant.

Download
2018-08-09Confirmation statement

Confirmation statement with updates.

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2018-02-15Accounts

Accounts with accounts type dormant.

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2018-01-31Resolution

Resolution.

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2018-01-31Change of name

Change of name notice.

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2017-08-30Confirmation statement

Confirmation statement with updates.

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2017-02-07Accounts

Accounts with accounts type dormant.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2015-12-11Accounts

Accounts with accounts type dormant.

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