Company Information for CONTROLCASE LIMITED
6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR,
|
Company Registration Number
09789201
Private Limited Company
Active |
Company Name | |
---|---|
CONTROLCASE LIMITED | |
Legal Registered Office | |
6TH FLOOR, MANFIELD HOUSE 1 SOUTHAMPTON STREET LONDON WC2R 0LR | |
Company Number | 09789201 | |
---|---|---|
Company ID Number | 09789201 | |
Date formed | 2015-09-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 20/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB229868652 |
Last Datalog update: | 2023-10-08 08:27:22 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ControlCase Attestation Services, LLC | 817 Constellation Dr Great Falls VA 22066 | Active | Company formed on the 2014-04-07 | |
CONTROLCASE INTERNATIONAL PRIVATE LIMITED | 203 TOWN CENTREANDHERI KURLA ROAD MAROL ANDHERI (E) MUMBAI Maharashtra 400059 | ACTIVE | Company formed on the 2004-04-30 | |
CONTROLCASE TECHNOLOGY PRIVATE LIMITED | 203 Town Centre Andheri Kurla Road Marol Andheri (East) Mumbai Maharashtra 400059 | Struck Off | Company formed on the 2009-04-15 | |
CONTROLCASE ATTESTATION SERVICES, LLC | 10507 PATRICIAN WOODS CT GREAT FALLS VA 22066 | Dissolved | Company formed on the 2019-09-03 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/08/23, WITH UPDATES | ||
Director's details changed for Mr Ashish Kirtikar on 2023-08-22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 28/03/23 FROM 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom | ||
REGISTERED OFFICE CHANGED ON 28/03/23 FROM 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom | ||
APPOINTMENT TERMINATED, DIRECTOR ERIK WINKLER | ||
CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR KEVIN CAMERON BAILLIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ASHISH KIRTIKAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KISHOR VASWANI | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
RP04CS01 | ||
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES | |
PSC07 | CESSATION OF KISHOR VASWANI AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 31/03/19 TO 31/12/18 | |
AA01 | Previous accounting period shortened from 31/03/19 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/18 FROM 4th Floor Imperial House 15 Kingsway London WC2B 6UN United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 02/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
AA01 | Current accounting period shortened from 30/09/16 TO 31/03/16 | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
|
|
|
|
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 CONTROLCASE LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CONTROLCASE LIMITED are:
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. |