THE CONTROL ROOM LIMITED

THE CONTROL ROOM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE CONTROL ROOM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03461846
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE CONTROL ROOM LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE CONTROL ROOM LIMITED located?

    Registered Office Address
    7 Quy Court Colliers Lane
    Stow-Cum-Quy
    CB25 9AU Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE CONTROL ROOM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for THE CONTROL ROOM LIMITED?

    Last Confirmation Statement Made Up ToMar 28, 2026
    Next Confirmation Statement DueApr 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2025
    OverdueNo

    What are the latest filings for THE CONTROL ROOM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 28, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2024

    9 pagesAA

    Confirmation statement made on Mar 28, 2024 with updates

    4 pagesCS01

    Change of details for Mrs Alexandra Price as a person with significant control on Mar 28, 2024

    2 pagesPSC04

    Director's details changed for Ms Alexandra Louise Mickleson Price on Mar 28, 2024

    2 pagesCH01

    Confirmation statement made on Mar 27, 2024 with updates

    4 pagesCS01

    Change of details for Ms Alexandra Louise Mickleson Masters as a person with significant control on Mar 27, 2024

    2 pagesPSC04

    Director's details changed for Ms Alexandra Louise Mickleson Masters on Mar 27, 2024

    2 pagesCH01

    Unaudited abridged accounts made up to Nov 30, 2023

    9 pagesAA

    Confirmation statement made on Nov 06, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Michael Price as a person with significant control on Nov 07, 2023

    2 pagesPSC04

    Director's details changed for Mr Michael Price on Nov 07, 2023

    2 pagesCH01

    Secretary's details changed for Andrew Price on Nov 07, 2023

    1 pagesCH03

    Unaudited abridged accounts made up to Nov 30, 2022

    10 pagesAA

    Confirmation statement made on Nov 06, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Beech House 4a Newmarket Road Cambridge CB5 8DT England to 7 Quy Court Colliers Lane Stow-Cum-Quy Cambridge CB25 9AU on Jun 13, 2022

    1 pagesAD01

    Unaudited abridged accounts made up to Nov 30, 2021

    11 pagesAA

    Confirmation statement made on Nov 06, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2020

    11 pagesAA

    Confirmation statement made on Nov 06, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2019

    10 pagesAA

    Confirmation statement made on Nov 06, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2018

    10 pagesAA

    Confirmation statement made on Nov 06, 2018 with updates

    4 pagesCS01

    Notification of Alexandra Louise Mickleson Masters as a person with significant control on Nov 13, 2018

    2 pagesPSC01

    Who are the officers of THE CONTROL ROOM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRICE, Andrew
    Oak Acres
    Beeston
    NG9 4HZ Nottingham
    10
    England
    Secretary
    Oak Acres
    Beeston
    NG9 4HZ Nottingham
    10
    England
    British63836660002
    PRICE, Alexandra
    Colliers Lane
    Stow-Cum-Quy
    CB25 9AU Cambridge
    7 Quy Court
    England
    Director
    Colliers Lane
    Stow-Cum-Quy
    CB25 9AU Cambridge
    7 Quy Court
    England
    United KingdomBritish249944680002
    PRICE, Michael
    Colliers Lane
    Stow-Cum-Quy
    CB25 9AU Cambridge
    7 Quy Court
    England
    Director
    Colliers Lane
    Stow-Cum-Quy
    CB25 9AU Cambridge
    7 Quy Court
    England
    United KingdomBritish56277380004
    MITCHELL, Karen Ann
    5 Fishers Lane
    Cherry Hinton
    CB1 4HL Cambridge
    Cambridgeshire
    Secretary
    5 Fishers Lane
    Cherry Hinton
    CB1 4HL Cambridge
    Cambridgeshire
    British56277420001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of THE CONTROL ROOM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alexandra Price
    Colliers Lane
    Stow-Cum-Quy
    CB25 9AU Cambridge
    7 Quy Court
    England
    Nov 13, 2018
    Colliers Lane
    Stow-Cum-Quy
    CB25 9AU Cambridge
    7 Quy Court
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael Price
    Colliers Lane
    Stow-Cum-Quy
    CB25 9AU Cambridge
    7 Quy Court
    England
    Apr 06, 2016
    Colliers Lane
    Stow-Cum-Quy
    CB25 9AU Cambridge
    7 Quy Court
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0