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Company Information for

CONTROL & MANAGEMENT LIMITED

THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP,
Company Registration Number
08061654
Private Limited Company
Active

Company Overview

About Control & Management Ltd
CONTROL & MANAGEMENT LIMITED was founded on 2012-05-09 and has its registered office in Coventry. The organisation's status is listed as "Active". Control & Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CONTROL & MANAGEMENT LIMITED
 
Legal Registered Office
THE APEX
2 SHERIFFS ORCHARD
COVENTRY
CV1 3PP
Other companies in CV1
 
Previous Names
CONTROL & MANAGMENT LIMITED09/05/2012
Filing Information
Company Number 08061654
Company ID Number 08061654
Date formed 2012-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts DORMANT
Last Datalog update: 2019-11-04 12:19:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTROL & MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1STBUSINESSSOLUTIONS LIMITED   AJ WELLS & CO LIMITED   ALLECA LIMITED   BS ACCOUNTANCY LIMITED   D-LUXE LIMITED   COMPLETE SERVICES A-Z LTD   DEL BREZO LIMITED   DRA CONSULTING LIMITED   FINANCIAL ACCOUNTING (COVENTRY) LTD   FINDELTA SOLUTIONS LTD   GILLIES MANAGEMENT SERVICES LTD   HANCILNY FINANCIAL SERVICES LIMITED   HARVILLION CONSULTANCY LIMITED   SAMEWAYS LTD   SHARP CONSULTING (UK) LIMITED   VASANTI MANAGEMENT SOLUTIONS LIMITED
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Companies with same name CONTROL & MANAGEMENT LIMITED
The following companies were found which have the same name as CONTROL & MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONTROL & MANAGEMENT, INC. 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 Active Company formed on the 2009-04-10

Company Officers of CONTROL & MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SMALL FIRMS SECRETARY SERVICES LTD
Company Secretary 2013-03-06
ARKADIY POLYAKOV
Director 2012-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SMALL FIRMS SECRETARY SERVICES LTD FORTINGALL THERAPEUTICS INTERNATIONAL LIMITED Company Secretary 2018-04-16 CURRENT 2018-04-13 Active
SMALL FIRMS SECRETARY SERVICES LTD CONSULTANTS FOR YOUR FUTURE LTD Company Secretary 2018-03-15 CURRENT 2011-02-10 Active
SMALL FIRMS SECRETARY SERVICES LTD INFITCO LTD Company Secretary 2016-07-06 CURRENT 2016-07-06 Active
SMALL FIRMS SECRETARY SERVICES LTD ASC CONSTRUCTION LTD Company Secretary 2016-06-21 CURRENT 2016-06-21 Active - Proposal to Strike off
SMALL FIRMS SECRETARY SERVICES LTD 2ZLF LTD. Company Secretary 2016-06-13 CURRENT 2013-09-20 Active
SMALL FIRMS SECRETARY SERVICES LTD VITAMEEN LTD Company Secretary 2016-05-20 CURRENT 2016-05-20 Active
SMALL FIRMS SECRETARY SERVICES LTD ESTIMAZ LTD Company Secretary 2016-01-22 CURRENT 2016-01-22 Active
SMALL FIRMS SECRETARY SERVICES LTD NEW ENGLAND HERITAGE HOMES LTD Company Secretary 2016-01-05 CURRENT 2016-01-05 Active - Proposal to Strike off
SMALL FIRMS SECRETARY SERVICES LTD ACCENTFRONTIERS LTD Company Secretary 2015-12-21 CURRENT 2015-12-21 Active - Proposal to Strike off
SMALL FIRMS SECRETARY SERVICES LTD ACE MARKET GROUP LIMITED Company Secretary 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-09-26
SMALL FIRMS SECRETARY SERVICES LTD LANGWELL CONSULTING LIMITED Company Secretary 2015-11-24 CURRENT 2013-06-13 Active
SMALL FIRMS SECRETARY SERVICES LTD ADWIND LIMITED Company Secretary 2015-08-11 CURRENT 2015-08-11 Active - Proposal to Strike off
SMALL FIRMS SECRETARY SERVICES LTD TIENDO LIMITED Company Secretary 2015-08-05 CURRENT 2015-08-05 Dissolved 2017-10-31
SMALL FIRMS SECRETARY SERVICES LTD GTRANS HONG KONG LIMITED Company Secretary 2015-06-16 CURRENT 2015-06-16 Active
SMALL FIRMS SECRETARY SERVICES LTD GRUPO CLH UK LIMITED Company Secretary 2015-03-20 CURRENT 2015-03-20 Active
SMALL FIRMS SECRETARY SERVICES LTD JOYPARTY TECHNOLOGY CO., LIMITED Company Secretary 2014-10-16 CURRENT 2014-10-16 Dissolved 2017-02-07
SMALL FIRMS SECRETARY SERVICES LTD WELLS UK INSTRUMENTS LTD Company Secretary 2014-09-24 CURRENT 2014-09-24 Active - Proposal to Strike off
SMALL FIRMS SECRETARY SERVICES LTD SOFIA CAPITAL MERCHANT LIMITED Company Secretary 2014-07-15 CURRENT 2014-07-15 Active
SMALL FIRMS SECRETARY SERVICES LTD 9&1 LTD Company Secretary 2014-05-31 CURRENT 2012-07-16 Dissolved 2015-11-17
SMALL FIRMS SECRETARY SERVICES LTD APPS ENGINE LIMITED Company Secretary 2014-05-15 CURRENT 2014-05-15 Active
SMALL FIRMS SECRETARY SERVICES LTD CAIRNIE CONSULTING LTD Company Secretary 2014-01-24 CURRENT 2014-01-24 Active
SMALL FIRMS SECRETARY SERVICES LTD IAC CORPORATION LIMITED Company Secretary 2013-12-16 CURRENT 2012-06-12 Active
SMALL FIRMS SECRETARY SERVICES LTD IT VIZION UK LTD Company Secretary 2013-07-01 CURRENT 2013-07-01 Liquidation
SMALL FIRMS SECRETARY SERVICES LTD E-S-S INTERNATIONAL LIMITED Company Secretary 2013-01-15 CURRENT 2006-05-11 Active
SMALL FIRMS SECRETARY SERVICES LTD MK METRICS LIMITED Company Secretary 2012-10-09 CURRENT 2012-10-09 Active
SMALL FIRMS SECRETARY SERVICES LTD TRITON INTERNATIONAL INVESTMENT LIMITED Company Secretary 2012-03-12 CURRENT 2012-03-12 Dissolved 2016-08-30
SMALL FIRMS SECRETARY SERVICES LTD MONDOMO LTD Company Secretary 2011-12-20 CURRENT 2011-12-20 Active
SMALL FIRMS SECRETARY SERVICES LTD APPLEDORE MARINE CONSULTANTS LTD Company Secretary 2011-10-11 CURRENT 2011-10-11 Dissolved 2015-03-10
SMALL FIRMS SECRETARY SERVICES LTD TREASURE BOAT LIMITED Company Secretary 2011-03-30 CURRENT 2011-03-30 Active
SMALL FIRMS SECRETARY SERVICES LTD ARCA AND ARCHA LTD Company Secretary 2011-03-28 CURRENT 2011-03-28 Active
SMALL FIRMS SECRETARY SERVICES LTD FIND EMPLOYMENT LIMITED Company Secretary 2011-02-08 CURRENT 2011-02-08 Dissolved 2016-12-27
SMALL FIRMS SECRETARY SERVICES LTD IRIS MEDIA LTD Company Secretary 2010-07-01 CURRENT 2010-07-01 Active
SMALL FIRMS SECRETARY SERVICES LTD FXOPEN LTD Company Secretary 2010-06-04 CURRENT 2010-06-04 Active
SMALL FIRMS SECRETARY SERVICES LTD WESTERN ARCHITECTURAL HARDWARE LTD Company Secretary 2010-02-02 CURRENT 2010-02-02 Active
SMALL FIRMS SECRETARY SERVICES LTD MERIDIANUM EUROPE LTD Company Secretary 2009-11-17 CURRENT 2009-11-17 Dissolved 2014-03-18

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
2019-09-17GAZ2Final Gazette dissolved via compulsory strike-off
2019-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARCADIY YUREVICH POLIKOV
2018-08-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARCADIY YUREVICH POLIKOV
2018-08-22PSC09Withdrawal of a person with significant control statement on 2018-08-22
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2017-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-12AR0109/05/16 ANNUAL RETURN FULL LIST
2016-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-09LATEST SOC09/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-09AR0109/05/15 ANNUAL RETURN FULL LIST
2014-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-09AR0109/05/14 ANNUAL RETURN FULL LIST
2014-05-09CH04SECRETARY'S DETAILS CHNAGED FOR SMALL FIRMS SECRETARY SERVICES LTD on 2013-09-18
2013-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/13 FROM the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England
2013-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-28AR0109/05/13 ANNUAL RETURN FULL LIST
2013-03-07AP04Appointment of corporate company secretary Small Firms Secretary Services Ltd
2012-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ARKADIY POLYAKOV / 28/05/2012
2012-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ARKADIY POLYAKOV / 25/05/2012
2012-05-09RES15CHANGE OF NAME 09/05/2012
2012-05-09CERTNMCompany name changed control & managment LIMITED\certificate issued on 09/05/12
2012-05-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to CONTROL & MANAGEMENT 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 CONTROL & MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONTROL & MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 CONTROL & MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-09 £ 100
Shareholder Funds 2012-05-09 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONTROL & MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONTROL & MANAGEMENT LIMITED
Trademarks
We have not found any records of CONTROL & MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTROL & 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 (62020 - Information technology consultancy activities) as CONTROL & MANAGEMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where CONTROL & 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 CONTROL & 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 CONTROL & 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.
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