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THE CONTROL ROOM LIMITED

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

This company is commonly known as The Control Room Limited. The company was founded 26 years ago and was given the registration number 03461846. The firm's registered office is in CAMBRIDGE. You can find them at Beech House, 4a Newmarket Road, Cambridge, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE CONTROL ROOM LIMITED
Company Number:03461846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 1997
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Beech House, 4a Newmarket Road, Cambridge, England, CB5 8DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Oak Acres, Beeston, Nottingham, England, NG9 4HZ

Secretary01 January 2003Active
7 Quy Court, Colliers Lane, Stow-Cum-Quy, Cambridge, England, CB25 9AU

Director31 August 2018Active
7 Quy Court, Colliers Lane, Stow-Cum-Quy, Cambridge, England, CB25 9AU

Director06 November 1997Active
5 Fishers Lane, Cherry Hinton, Cambridge, CB1 4HL

Secretary06 November 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary06 November 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director06 November 1997Active

People with Significant Control

Mrs Alexandra Price
Notified on:13 November 2018
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:7 Quy Court, Colliers Lane, Cambridge, England, CB25 9AU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Price
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:7 Quy Court, Colliers Lane, Cambridge, England, CB25 9AU
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with updates.

Download
2024-03-28Persons with significant control

Change to a person with significant control.

Download
2024-03-28Officers

Change person director company with change date.

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2024-03-27Confirmation statement

Confirmation statement with updates.

Download
2024-03-27Persons with significant control

Change to a person with significant control.

Download
2024-03-27Officers

Change person director company with change date.

Download
2024-02-28Accounts

Accounts with accounts type unaudited abridged.

Download
2023-11-07Confirmation statement

Confirmation statement with no updates.

Download
2023-11-07Persons with significant control

Change to a person with significant control.

Download
2023-11-07Officers

Change person director company with change date.

Download
2023-11-07Officers

Change person secretary company with change date.

Download
2023-03-02Accounts

Accounts with accounts type unaudited abridged.

Download
2022-11-14Confirmation statement

Confirmation statement with no updates.

Download
2022-06-13Address

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

Download
2022-03-28Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-15Confirmation statement

Confirmation statement with no updates.

Download
2021-02-04Accounts

Accounts with accounts type unaudited abridged.

Download
2020-11-13Confirmation statement

Confirmation statement with no updates.

Download
2020-05-18Accounts

Accounts with accounts type unaudited abridged.

Download
2019-11-08Confirmation statement

Confirmation statement with no updates.

Download
2019-03-25Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-13Confirmation statement

Confirmation statement with updates.

Download
2018-11-13Persons with significant control

Notification of a person with significant control.

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2018-11-13Persons with significant control

Change to a person with significant control.

Download
2018-11-09Persons with significant control

Change to a person with significant control.

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