CONTROLLED SYSTEMS MANAGEMENT LIMITED - Other specialised construction activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Controlled Systems Management Ltd

CONTROLLED SYSTEMS MANAGEMENT LIMITED was founded on 1999-01-08 and has its registered office in Manchester. The organisation's status is listed as "Active". Controlled Systems Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CONTROLLED SYSTEMS MANAGEMENT LIMITED

SUITE 6 ELLESMERE HOUSE 1 PENNINGTON STREET WORSLEY MANCHESTER M28 3LR Other companies in M5

Filing Information

Company Number		03692987
Company ID Number		03692987
Date formed		1999-01-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		18/01/2016
Return next due		15/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB740216078

Last Datalog update:	2024-03-07 00:37:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTROLLED SYSTEMS MANAGEMENT LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CONTROLLED SYSTEMS MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
IAN CANNELL	Director	1999-06-01
STEPHEN EDWARD HOOKER	Director	1999-10-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CASTLEMAINE MANAGEMENT SERVICES LTD	Company Secretary	1999-01-08	2012-01-17
MARYLAND ASSOCIATES LTD	Director	1999-01-08	1999-10-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-09		CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES
2024-01-25		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-01		CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2023-02-01	CS01	CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2023-01-31		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20		REGISTERED OFFICE CHANGED ON 20/06/22 FROM C/O Ambient Accounting Ltd 2nd Floor, Lowry Mill Lees Street Swinton Manchester M27 6DB United Kingdom
2022-06-20	AD01	REGISTERED OFFICE CHANGED ON 20/06/22 FROM C/O Ambient Accounting Ltd 2nd Floor, Lowry Mill Lees Street Swinton Manchester M27 6DB United Kingdom
2022-02-02		CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-02-02	CS01	CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-31		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01	CS01	CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2021-01-28	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-02	CS01	CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2020-01-22	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05	CS01	CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2019-01-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-25	AD01	REGISTERED OFFICE CHANGED ON 25/05/18 FROM United House 39-41 North Road London N7 9DP England
2018-05-22	AD01	REGISTERED OFFICE CHANGED ON 22/05/18 FROM 139-143 Union Street Oldham OL1 1TE England
2018-03-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2
2018-03-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-02-02	CS01	CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2018-02-02	AD01	REGISTERED OFFICE CHANGED ON 02/02/18 FROM 2 st. Chads Court School Lane Rochdale Greater Manchester OL16 1QU
2018-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-02-10	LATEST SOC	10/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-10	CS01	CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2017-01-27	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/16 FROM Woodcock House 1 Modwen Road Salford Quays Manchester M5 3EZ
2016-02-15	LATEST SOC	15/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-15	AR01	18/01/16 ANNUAL RETURN FULL LIST
2016-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN CANNELL / 15/02/2016
2016-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD HOOKER / 15/02/2016
2016-01-29	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30	AA01	Previous accounting period extended from 31/01/15 TO 30/04/15
2015-01-20	LATEST SOC	20/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-20	AR01	18/01/15 ANNUAL RETURN FULL LIST
2015-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD HOOKER / 31/12/2014
2015-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN CANNELL / 31/12/2014
2014-09-03	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13	AD01	REGISTERED OFFICE CHANGED ON 13/02/14 FROM Millennium House Lime Kiln Way Lincoln Lincolnshire LN2 4US
2014-01-29	LATEST SOC	29/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-29	AR01	18/01/14 ANNUAL RETURN FULL LIST
2013-10-09	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21	AR01	18/01/13 ANNUAL RETURN FULL LIST
2012-10-10	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/2012 FROM 3 HENLEY WAY DODDINGTON ROAD LINCOLN LINCS LN6 3QR UNITED KINGDOM
2012-01-24	AR01	18/01/12 FULL LIST
2012-01-20	TM02	APPOINTMENT TERMINATED, SECRETARY CASTLEMAINE MANAGEMENT SERVICES LTD
2011-12-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-26	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-01-20	AR01	18/01/11 FULL LIST
2011-01-17	AD01	REGISTERED OFFICE CHANGED ON 17/01/2011 FROM UNIT 4 NEWLANDS DRIVE COLNBROOK BERKSHIRE SL0 0DX
2010-11-02	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-05-12	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEMAINE MANAGEMENT SERVICES LTD / 24/11/2009
2010-05-12	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEMAINE MANAGEMENT SERVICES LTD / 12/05/2010
2010-03-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-02	AR01	18/01/10 FULL LIST
2009-10-21	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-05-12	287	REGISTERED OFFICE CHANGED ON 12/05/2009 FROM UNIT 2 ALLENBY BUSINESS VILLAGE CROFTON ROAD LINCOLN LN3 4NL UNITED KINGDOM
2009-03-05	AA	31/01/08 TOTAL EXEMPTION SMALL
2009-01-21	363a	RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2009-01-21	288c	SECRETARY'S CHANGE OF PARTICULARS / CASTLEMAINE MANAGEMENT SERVICES LTD / 07/07/2008
2008-10-17	287	REGISTERED OFFICE CHANGED ON 17/10/2008 FROM 10 PIONEER WAY DODDINGTON ROAD LINCOLN LN6 3DH UNITED KINGDOM
2008-04-02	287	REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 3 HENLEY BUSINESS PARK DODDINGTON ROAD LINCOLN LN6 3QR
2008-01-29	363(288)	SECRETARY'S PARTICULARS CHANGED
2008-01-29	363s	RETURN MADE UP TO 18/01/08; NO CHANGE OF MEMBERS
2007-10-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-19	287	REGISTERED OFFICE CHANGED ON 19/03/07 FROM: 2 PIONEER WAY DODDINGTON ROAD LINCOLN LINCOLNSHIRE LN6 3DH
2007-01-25	363s	RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-08-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-23	363s	RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2006-01-23	287	REGISTERED OFFICE CHANGED ON 23/01/06 FROM: 2 PIONEER WAY DODDINGTON ROAD LINCOLN LN6 3DH
2006-01-23	363(287)	REGISTERED OFFICE CHANGED ON 23/01/06
2006-01-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-29	363s	RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2004-08-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-01-16	363s	RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
2003-12-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-06-18	287	REGISTERED OFFICE CHANGED ON 18/06/03 FROM: JVN HOUSE UNIT 1 ALLENBY BUSINESS VILLAGE CROFTON ROAD LINCOLN LN3 4NL
2003-03-28	363s	RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
2002-12-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-06-24	287	REGISTERED OFFICE CHANGED ON 24/06/02 FROM: YE OLDE BARN BARFIELD FARM WRAGBY ROAD SUDBROOKE LINCOLNSHIRE LN2 2QX
2002-01-24	363s	RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS
2002-01-24	287	REGISTERED OFFICE CHANGED ON 24/01/02 FROM: YE OLDE BARN BARFIELD FARM WRAGBY ROAD SUDBROOKE LINCOLN LN2 2QX
2002-01-24	363(287)	REGISTERED OFFICE CHANGED ON 24/01/02
2001-11-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-01-15	363s	RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS
2000-11-10	AA	FULL ACCOUNTS MADE UP TO 31/01/00
2000-04-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-04-04	363s	RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS
2000-02-01	288b	DIRECTOR RESIGNED
1999-12-24	288a	NEW DIRECTOR APPOINTED
1999-08-23	288a	NEW DIRECTOR APPOINTED
1999-01-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CONTROLLED SYSTEMS MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CONTROLLED SYSTEMS MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	1
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF DEPOSIT	2011-12-20	Outstanding	AMSPROP LONDON LIMITED
DEBENTURE	2010-03-30	Outstanding	AMSPROP LONDON LIMITED

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONTROLLED SYSTEMS MANAGEMENT LIMITED

Financial Assets

Balance Sheet

Debtors	2012-01-31	£ 94,513
Tangible Fixed Assets	2012-01-31	£ 2,143

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CONTROLLED SYSTEMS MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CONTROLLED SYSTEMS MANAGEMENT LIMITED

Trademarks

We have not found any records of CONTROLLED SYSTEMS MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CONTROLLED SYSTEMS MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as CONTROLLED SYSTEMS MANAGEMENT LIMITED are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where CONTROLLED SYSTEMS MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CONTROLLED SYSTEMS MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CONTROLLED SYSTEMS MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.