CONTROL GROUP (UK) LIMITED
In Liquidation
General Information
NAME
CONTROL GROUP (UK) LIMITED
COMPANY NUMBER
01923397
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
18/06/1985
(39 years and 6 months old)
WEBSITE
http://cguk.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
27/06/1995
27/07/2000
TURNEY LIMITED
View all previous names
GREATER MANCHESTER
M1 6EU
Telephone: 01708711200
TPS: No
3rd Floor Tootal House
56 Oxford Street
Manchester
Greater Manchester M1 6EU
M1 6EU
8 Chantry Rise
Olney
Buckinghamshire
MK46 5FE
Telephone: 216700
Sanders Lodge
Northampton Road
Rushden
Northamptonshire
NN10 6AR
Telephone: 2302485
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONTROL GROUP (UK) LIMITED | In Liquidation | View Report |
| CONTROL GROUP INTERIORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONTROL GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONTROL GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONTROL GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2019 - Present (5 years and 2 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Director: 04/01/1993 - Present (31 years and 11 months) Secretary: 26/12/1991 - Present (32 years and 11 months) Born in Sep 1967 |
Resigned | Director&Secretary |
Current: 4 Past: 10 |
View Report |
|
26/12/1991 - 01/02/1993 (1 years and 1 months) Born in Dec 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/02/1993 - 01/10/2019 (26 years and 7 months) Born in Apr 1971 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
04/04/1997 - 04/04/2002 (5years) Born in Sep 1946 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONTROL GROUP (UK) LIMITED | In Liquidation | View Report |
| CONTROL GROUP INTERIORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 23/10/2019 | Darren Craig Turney (907370717) has left the board |
| 23/10/2019 | New Board Member Wesley Zach Turney (926357944) Appointed |
| 12/09/2019 | Francis Gregory Freeman (915490855) has left the board |
| 05/06/2019 | Amelia Kennard (919130842) has left the board |
| 05/06/2019 | Karis Melody Turney (919135486) has left the board |
| 01/02/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 08/04/2017 | New Accounts filed |
| 10/01/2017 | New Confirmation Statement filed |
| 06/12/2016 | John Michael Daly (916292911) has left the board |
| 11/04/2016 | Sarah Julie Turney (908506507) has left the board |
| 02/03/2016 | New Accounts filed |
| 20/01/2016 | New Confirmation Statement filed |
| 27/02/2015 | New Accounts filed |
| 20/01/2015 | New Confirmation Statement filed |
| 08/10/2014 | Joel Alexander Kennard (919130918) has left the board |
| 01/10/2014 | New Board Member Karis Melody Turney (919135486) Appointed |
| 30/09/2014 | New Board Member Joel Alexander Kennard (919130918) Appointed |
| 30/09/2014 | New Board Member Amelia Kennard (919130842) Appointed |
| 24/01/2014 | New Confirmation Statement filed |
| 01/01/2014 | New Accounts filed |
| 18/01/2013 | New Accounts filed |
| 07/01/2013 | New Confirmation Statement filed |
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