CONTROLLARE LTD
Active - Accounts Filed
General Information
NAME
CONTROLLARE LTD
COMPANY NUMBER
12398143
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
13/01/2020
(4 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
IG10 4LF
31 Grange Court
Upper Park
Loughton
Essex
IG10 4QY
Honeycombe House
167-169 High Road
Loughton
Essex IG10 4LF
IG10 4LF
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 |
|---|---|---|
| BALLYJAMES LIMITED | Active - Accounts Filed | View Report |
| CONTROLLARE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONTROLLARE LTD?
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 CONTROLLARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONTROLLARE LTD?
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 |
|---|---|---|---|---|
|
13/01/2020 - Present (4 years and 11 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 5 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALLYJAMES LIMITED | Active - Accounts Filed | View Report |
| CONTROLLARE LTD | Active - Accounts Filed | View Report |
| DERMA PRO TRAINING LIMITED | Active - Accounts Filed | View Report |
| HELLO HANDSOME LTD | Non-Trading | View Report |
| WATERFORD CARS LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
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