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Home > England & Wales Companies > CONTROLLED MONITORING AND MAINTENANCE LIMITED
Company Information for

CONTROLLED MONITORING AND MAINTENANCE LIMITED

LEVEL 2, 6,BEAUFORT COURT, ADMIRALS WAY, LONDON, E14 9XL,
Company Registration Number
06642003
Private Limited Company
Active

Company Overview

About Controlled Monitoring And Maintenance Ltd
CONTROLLED MONITORING AND MAINTENANCE LIMITED was founded on 2008-07-09 and has its registered office in London. The organisation's status is listed as "Active". Controlled Monitoring And Maintenance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CONTROLLED MONITORING AND MAINTENANCE LIMITED
 
Legal Registered Office
LEVEL 2, 6,BEAUFORT COURT
ADMIRALS WAY
LONDON
E14 9XL
Other companies in E14
 
Filing Information
Company Number 06642003
Company ID Number 06642003
Date formed 2008-07-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB948643676  
Last Datalog update: 2023-08-06 13:42:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTROLLED MONITORING AND MAINTENANCE LIMITED
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Company Officers of CONTROLLED MONITORING AND MAINTENANCE LIMITED

Current Directors
Officer Role Date Appointed
EVA FIDALGO
 Director 2008-07-09
SIMON REGINALD WHEELER
 Director 2008-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON REGINALD WHEELER CONTROLLED LIMITED Director 1998-07-08 CURRENT 1998-07-08 Active

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.

DateDocument TypeDocument Description
2023-07-29CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2023-04-16MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-01-14REGISTERED OFFICE CHANGED ON 14/01/22 FROM Level 5, 17 Ensign House Admirals Way Canary Wharf London E14 9XQ
2022-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/22 FROM Level 5, 17 Ensign House Admirals Way Canary Wharf London E14 9XQ
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-21CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2017-04-29AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 36
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 36
2015-07-16AR0109/07/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 36
2014-07-18AR0109/07/14 ANNUAL RETURN FULL LIST
2014-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON REGINALD WHEELER / 17/07/2014
2014-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON REGINALD WHEELER / 17/07/2014
2014-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS EVA FIDALGO / 17/07/2014
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-28AR0109/07/13 ANNUAL RETURN FULL LIST
2013-04-27AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30AR0109/07/12 ANNUAL RETURN FULL LIST
2012-07-30AD03Register(s) moved to registered inspection location
2012-07-28AD02Register inspection address has been changed
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-07AR0124/08/11 ANNUAL RETURN FULL LIST
2011-04-30AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-24AR0124/08/10 ANNUAL RETURN FULL LIST
2010-07-09AR0109/07/10 ANNUAL RETURN FULL LIST
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WHEELER / 08/07/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS EVA FIDALGO / 08/07/2010
2010-03-20AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-04363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2008-09-11288cDIRECTOR'S CHANGE OF PARTICULARS / EVA WHEELER / 11/09/2008
2008-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to CONTROLLED MONITORING AND MAINTENANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MONITORING AND MAINTENANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONTROLLED MONITORING AND MAINTENANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Creditors
Creditors Due Within One Year 2012-08-01 £ 9,052
Creditors Due Within One Year 2011-08-01 £ 6,289

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 MONITORING AND MAINTENANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 36
Called Up Share Capital 2011-08-01 £ 36
Cash Bank In Hand 2012-08-01 £ 6,821
Cash Bank In Hand 2011-08-01 £ 1,530
Current Assets 2012-08-01 £ 12,037
Current Assets 2011-08-01 £ 6,154
Debtors 2012-08-01 £ 5,216
Debtors 2011-08-01 £ 4,624
Shareholder Funds 2012-08-01 £ 2,985
Shareholder Funds 2011-08-01 £ 135

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONTROLLED MONITORING AND MAINTENANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONTROLLED MONITORING AND MAINTENANCE LIMITED
Trademarks
We have not found any records of CONTROLLED MONITORING AND MAINTENANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTROLLED MONITORING AND MAINTENANCE 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 (80200 - Security systems service activities) as CONTROLLED MONITORING AND MAINTENANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONTROLLED MONITORING AND MAINTENANCE 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 MONITORING AND MAINTENANCE 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 MONITORING AND MAINTENANCE 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?
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    Other companies at postcode E14 9XL