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CONTROLS AND COMMUNICATIONS LIMITED

Learn more about CONTROLS AND COMMUNICATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 DASHWOOD LANG ROAD, THE BOURNE BUSINESS PARK, ADDLESTONE WEYBRIDGE, SURREY, KT15 2NX

CONTROLS AND COMMUNICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00314979
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.06.08
last member list: 2015.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.19
overdue: NO
last made update: 2015.08.22
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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APPOINTMENT TERMINATED, DIRECTOR PETER ROWLEY
Form type: TM01
Date: 2015.10.06
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DIRECTOR APPOINTED SUZANNE JAYNE STRATTON
Form type: AP01
Date: 2015.10.06
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22/08/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 688035.63
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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22/08/14 FULL LIST
Form type: AR01
Date: 2014.09.04
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DIRECTOR APPOINTED PETER JOHN ROWLEY
Form type: AP01
Date: 2014.01.07
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HAMMOND
Form type: TM01
Date: 2014.01.07
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22/08/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.16
£2.95
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ADOPT ARTICLES 26/09/2012
Form type: RES01
Date: 2012.10.09
Child documents:
Document type: ANNOTATION
Date: 2012.10.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.10.09
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PETER SEABROOK / 01/04/2010
Form type: CH03
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PETER SEABROOK / 01/04/2010
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE HAMMOND / 01/04/2010
Form type: CH01
Date: 2010.06.11
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RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.09
£2.95
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ALTER ARTICLES 06/10/2008
Form type: RES01
Date: 2008.10.21
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.15
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RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.05
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.27
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.24
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S366A DISP HOLDING AGM 23/12/03
Form type: ELRES
Date: 2004.01.20
Child documents:
Document type: ANNOTATION
Date: 2004.01.20
Form type: ELRES
Document description: S386 DISP APP AUDS 23/12/03
Document type: ANNOTATION
Date: 2004.01.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/12/03
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.08.22
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.19
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/02 FROM:, C/O RACAL ELECTRONICS LIMITED, WESTERN ROAD, BRACKNELL, BERKSHIRE RG12 1RG
Form type: 287
Date: 2002.08.05
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2000.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 22/08/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.09.11

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Company directors and board members:

MICHAEL WILLIAM PETER SEABROOK (current)
Secretary, 2000.11.30
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE WEYBRIDGE
KT15 2NX, SURREY
MICHAEL WILLIAM PETER SEABROOK (current)
Director, CHARTERED SECRETARY, 2000.06.16
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE WEYBRIDGE
KT15 2NX, SURREY
SUZANNE JAYNE STRATTON (current)
Director, COMPANY DIRECTOR, 2015.09.01
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE WEYBRIDGE
KT15 2NX, SURREY
JOHN VICTOR BELCHER (resigned)
Secretary, 2000.06.16 - 2000.11.30
5 WOODPECKER CLOSE TWYFORD , READING
RG10 0BB, BERKSHIRE
DAVID WHITTAKER (resigned)
Secretary, 1992.08.22 - 2000.06.16
KERLANDS LLANVAIR DRIVE , SOUTH ASCOT
SL5 9LN, BERKSHIRE
JOHN VICTOR BELCHER (resigned)
Director, CHARTERED SECRETARY, 2000.06.16 - 2000.11.30
5 WOODPECKER CLOSE TWYFORD , READING
RG10 0BB, BERKSHIRE
DAVID CLARK ELSBURY (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 1999.10.13
5 AGINCOURT CHEAPSIDE ROAD , ASCOT
SL5 7SJ, BERKSHIRE
JEAN YVES BERNARD FRANCOIS HAAGEN (resigned)
Director, COMPANY DIRECTOR, 2002.10.31 - 2004.09.01
GREENBANKS PEWLEY POINT PEWLEY HILL , GUILDFORD
GU1 3SP, SURREY
LAWRENCE HAMMOND (resigned)
Director, COMPANY DIRECTOR, 2007.12.31 - 2013.12.31
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE WEYBRIDGE
KT15 2NX, SURREY
ERNEST THOMAS HARRISON (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 1998.05.14
MACKENZIES TILFORD , FARNHAM
GU10 2ED, SURREY
JAMES MAXWELL KAYE (resigned)
Director, COMPANY DIRECTOR, 1994.08.03 - 1995.03.31
HILL COTTAGE 3 COCK-A-DOBBY SANDHURST , CAMBERLEY
GU17 8LB, SURREY
WILLIAM PAUL MOFFATT (resigned)
Director, SOLICITOR, 2004.09.01 - 2007.12.31
POPLAR POINT THE VILLAGE , FINCHAMPSTEAD
RG40 4JN, BERKSHIRE
PETER JOHN ROWLEY (resigned)
Director, COMPANY DIRECTOR, 2014.01.01 - 2015.08.31
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE WEYBRIDGE
KT15 2NX, SURREY
NICHOLAS TOPAZIO (resigned)
Director, COMPANY DIRECTOR, 1999.11.10 - 2002.10.31
9 ELYHAM PURLEY ON THAMES , READING
RG8 8EN, BERKSHIRE
DAVID WHITTAKER (resigned)
Director, SOLICITOR, 1994.08.03 - 2000.06.16
KERLANDS LLANVAIR DRIVE , SOUTH ASCOT
SL5 9LN, BERKSHIRE
ANDREW RICHARD WOOD (resigned)
Director, COMPANY DIRECTOR, 1995.04.01 - 2000.06.16
LANE END BANK , LYNDHURST
SO43 7FD, HAMPSHIRE

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Information about the Private Limited Company CONTROLS AND COMMUNICATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data