CONTOLLO CAPITAL GROUP LTD
Overview
| Company Name | CONTOLLO CAPITAL GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07842118 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONTOLLO CAPITAL GROUP LTD?
- Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
Where is CONTOLLO CAPITAL GROUP LTD located?
| Registered Office Address | 6 Nightingale Place Pendeford Business Park WV9 5HF Wolverhampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONTOLLO CAPITAL GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| CONTOLLO CARE GROUP LTD | Dec 16, 2020 | Dec 16, 2020 |
| SEVA SUPPORTED LIVING LIMITED | Nov 10, 2011 | Nov 10, 2011 |
What are the latest accounts for CONTOLLO CAPITAL GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CONTOLLO CAPITAL GROUP LTD?
| Last Confirmation Statement Made Up To | Oct 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2024 |
| Overdue | No |
What are the latest filings for CONTOLLO CAPITAL GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2024 with updates | 4 pages | CS01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Oct 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Aug 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Registered office address changed from Unit 6 Nightingale Place Pendeford Business Park Wolverhampton WV9 5HF England to 6 Nightingale Place Pendeford Business Park Wolverhampton WV9 5HF on Aug 24, 2022 | 1 pages | AD01 | ||||||||||
Notification of Five Rivers Equity Limited as a person with significant control on Aug 11, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Ravinder Singh Bains as a person with significant control on Aug 11, 2022 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Unit 9 Pendeford Place Pendeford Business Park Wolverhampton West Midlands WV9 5HD to Unit 6 Nightingale Place Pendeford Business Park Wolverhampton WV9 5HF on Aug 16, 2022 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Nov 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Ravinder Singh Bains on Jun 17, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Mr Ravinder Singh Bains as a person with significant control on Jun 17, 2019 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CONTOLLO CAPITAL GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAINS, Ravinder Singh | Director | Pendeford Business Park Wobaston Road WV9 5HD Wolverhampton Unit 9 England | United Kingdom | British | Company Director | 75869610001 | ||||
| BAINS, Ranjit, Dr | Secretary | Waddling Lane Wheathampstead AL48FD St. Albans 8 United Kingdom | 164463780001 | |||||||
| TALBOT, Philip John | Secretary | Pendeford Business Park WV9 5HD Wolverhampton Unit 9 Pendeford Place West Midlands | British | 177753590001 |
Who are the persons with significant control of CONTOLLO CAPITAL GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Five Rivers Equity Limited | Aug 11, 2022 | Nightingale Place Pendeford Business Park WV9 5HD Wolverhampton 6 West Midlands England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Ravinder Singh Bains | Nov 10, 2016 | Pendeford Business Park Wobaston Road WV9 5HD Wolverhampton Unit 9 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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