This company is commonly known as Controlux Limited. The company was founded 20 years ago and was given the registration number 04904788. The firm's registered office is in CHESSINGTON. You can find them at Trident Court, 1 Oakcroft Road, Chessington, Surrey. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | CONTROLUX LIMITED |
|---|---|---|
| Company Number | : | 04904788 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 September 2003 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom, KT9 1BD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11 Salmons Road, Chessington, KT9 2JE | Secretary | 16 December 2003 | Active |
| 4, Woodall Close, Chessington, England, KT9 2SJ | Director | 07 April 2022 | Active |
| 11 Salmons Road, Chessington, KT9 2JE | Director | 16 December 2003 | Active |
| Wellesley House, 7 Clarence Parade, Cheltenham, GL50 3NY | Corporate Secretary | 19 September 2003 | Active |
| Wellesley House, 7 Clarence Parade, Cheltenham, GL50 3NY | Corporate Director | 19 September 2003 | Active |
| Mr Howard Baker | ||
| Notified on | : | 19 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Trident Court, 1 Oakcroft Road, Chessington, United Kingdom, KT9 1BD |
| Nature of control | : |
|
| Anne Baker | ||
| Notified on | : | 19 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Trident Court, 1 Oakcroft Road, Chessington, United Kingdom, KT9 1BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-19 | Officers | Appoint person director company with name date. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-20 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-09-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-06-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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