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CONTROLS & ENCLOSURE TECHNIK LTD

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

This company is commonly known as Controls & Enclosure Technik Ltd. The company was founded 27 years ago and was given the registration number 03354502. The firm's registered office is in TIDESWELL. You can find them at Unit 1, Tideswell Business Park, Tideswell, Derbyshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CONTROLS & ENCLOSURE TECHNIK LTD
Company Number:03354502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 1997
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 1, Tideswell Business Park, Tideswell, Derbyshire, SK17 8NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Tideswell Business Park, Whitecross Road, Tideswell, England, SK17 8NY

Secretary17 April 1997Active
Unit 4, Tideswell Business Park, Whitecross Road, Tideswell, England, SK17 8NY

Director17 April 1997Active
Unit 4, Tideswell Business Park, Whitecross Road, Tideswell, England, SK17 8NY

Director02 January 2001Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary17 April 1997Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director17 April 1997Active

People with Significant Control

Mrs Claire Isobel Bennett
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:Unit 4, Tideswell Business Park, Whitecross Road, Tideswell, England, SK17 8NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Martyn Bennett
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:Unit 4, Tideswell Business Park, Whitecross Road, Tideswell, England, SK17 8NY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-04-21Confirmation statement

Confirmation statement with updates.

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2023-03-21Address

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

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with updates.

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2021-06-17Accounts

Accounts with accounts type total exemption full.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2020-05-05Accounts

Accounts with accounts type total exemption full.

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2020-04-21Confirmation statement

Confirmation statement with updates.

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2020-02-03Mortgage

Mortgage satisfy charge full.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2019-04-11Accounts

Accounts with accounts type total exemption full.

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2018-08-03Capital

Capital allotment shares.

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2018-07-31Capital

Capital name of class of shares.

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2018-07-26Resolution

Resolution.

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2018-07-26Change of constitution

Statement of companys objects.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2017-07-13Persons with significant control

Change to a person with significant control.

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2017-06-16Accounts

Accounts with accounts type total exemption small.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2016-05-10Accounts

Accounts with accounts type total exemption small.

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