CONTROLACCOUNT ASSIST LTD

CONTROLACCOUNT ASSIST LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCONTROLACCOUNT ASSIST LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03966869
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CONTROLACCOUNT ASSIST LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is CONTROLACCOUNT ASSIST LTD located?

    Registered Office Address
    Compass House Waterside, Hanbury Road
    Stoke Prior
    B60 4FD Bromsgrove
    Worcestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of CONTROLACCOUNT ASSIST LTD?

    Previous Company Names
    Company NameFromUntil
    CONTROLACCOUNT ENFORCEMENT LTDJan 12, 2009Jan 12, 2009
    RIDGEWAYS CIVIL ENFORCEMENT AGENTS LTDFeb 17, 2005Feb 17, 2005
    CENTRAL PAYMENT SERVICES LIMITEDApr 06, 2000Apr 06, 2000

    What are the latest accounts for CONTROLACCOUNT ASSIST LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What are the latest filings for CONTROLACCOUNT ASSIST LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Apr 06, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Apr 06, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Confirmation statement made on Apr 06, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Apr 06, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 06, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 06, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 06, 2017 with updates

    5 pagesCS01

    Director's details changed for Mr Ian Stuart Mitchell on Dec 01, 2016

    2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Annual return made up to Apr 06, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Annual return made up to Apr 06, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    2 pagesAA

    Annual return made up to Apr 06, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2014

    Statement of capital on May 01, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2013

    2 pagesAA

    Who are the officers of CONTROLACCOUNT ASSIST LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, Ian Stuart
    Waterside, Hanbury Road
    Stoke Prior
    B60 4FD Bromsgrove
    Compass House
    Worcestershire
    England
    Secretary
    Waterside, Hanbury Road
    Stoke Prior
    B60 4FD Bromsgrove
    Compass House
    Worcestershire
    England
    British135712050001
    MITCHELL, Ian Stuart
    Waterside, Hanbury Road
    Stoke Prior
    B60 4FD Bromsgrove
    Compass House
    Worcestershire
    England
    Director
    Waterside, Hanbury Road
    Stoke Prior
    B60 4FD Bromsgrove
    Compass House
    Worcestershire
    England
    EnglandBritish135712050002
    BATE, Leslie Ian
    Downsell Road
    B97 5RP Redditch
    44
    Worcestershire
    Secretary
    Downsell Road
    B97 5RP Redditch
    44
    Worcestershire
    British132746550001
    ROBERTS, Roland Wyn
    163 Chester Road
    Streetly
    B74 3NE Sutton Coldfield
    West Midlands
    Secretary
    163 Chester Road
    Streetly
    B74 3NE Sutton Coldfield
    West Midlands
    British69858350002
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017290001
    WILSHERS & CO
    1 Castle Row
    Horticultural Place
    W4 4JQ Chiswick
    London
    Secretary
    1 Castle Row
    Horticultural Place
    W4 4JQ Chiswick
    London
    52446300002
    BALL, Graham Arthur Ridgeway
    Rosebank River Lane
    Petersham
    TW10 7AG Richmond
    Surrey
    Director
    Rosebank River Lane
    Petersham
    TW10 7AG Richmond
    Surrey
    United KingdomBritish2051680001
    BATE, Leslie Ian
    West Gate
    Ealing
    W5 1YY London
    Westgate House
    Director
    West Gate
    Ealing
    W5 1YY London
    Westgate House
    EnglandBritish132746550001
    HUSBAND, Paul Martin
    59 Chandlers Close
    Crabbs Cross
    B60 3EE Redditch
    Worcestershire
    Director
    59 Chandlers Close
    Crabbs Cross
    B60 3EE Redditch
    Worcestershire
    British24325920001
    LEWIS, Stephanie Ann
    Waterside, Hanbury Road
    Stoke Prior
    B60 4FD Bromsgrove
    Compass House
    Worcestershire
    England
    Director
    Waterside, Hanbury Road
    Stoke Prior
    B60 4FD Bromsgrove
    Compass House
    Worcestershire
    England
    EnglandBritish135711700001
    ROBERTS, Roland Wyn
    163 Chester Road
    Streetly
    B74 3NE Sutton Coldfield
    West Midlands
    Director
    163 Chester Road
    Streetly
    B74 3NE Sutton Coldfield
    West Midlands
    EnglandBritish69858350002
    WICKS, Martin William
    67 Lynmouth Drive
    HA4 9BY Ruislip Manor
    Middlesex
    Director
    67 Lynmouth Drive
    HA4 9BY Ruislip Manor
    Middlesex
    British84374850001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017280001

    Who are the persons with significant control of CONTROLACCOUNT ASSIST LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Broadriver Limited
    Chester Road
    Castle Bromwich
    B36 9DE Birmingham
    The Lodge
    England
    Apr 06, 2016
    Chester Road
    Castle Bromwich
    B36 9DE Birmingham
    The Lodge
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number06642605
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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