CONTROLWISH LIMITED
Overview
| Company Name | CONTROLWISH LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 11736451 |
| 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 CONTROLWISH LIMITED?
- Development of building projects (41100) / Construction
Where is CONTROLWISH LIMITED located?
| Registered Office Address | 4 Campbell's Business Park Campbell's Meadow PE30 4YR King's Lynn Norfolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONTROLWISH LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2020 |
| Next Accounts Due On | Dec 20, 2020 |
What is the status of the latest confirmation statement for CONTROLWISH LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 20, 2021 |
| Next Confirmation Statement Due | May 01, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2020 |
| Overdue | Yes |
What are the latest filings for CONTROLWISH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital following an allotment of shares on Jan 10, 2022
| 3 pages | SH01 | ||||||||||
Registered office address changed from 2 Campbells Meadow King's Lynn PE30 4YR England to 4 Campbell's Business Park Campbell's Meadow King's Lynn Norfolk PE30 4YR on Jan 12, 2022 | 1 pages | AD01 | ||||||||||
Cessation of Paul Dominic Sheerin as a person with significant control on Jan 10, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Paul Dominic Sheerin as a director on Jan 10, 2022 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period extended from Dec 31, 2019 to May 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Hope Leanne Reeve as a director on Jun 10, 2019 | 2 pages | AP01 | ||||||||||
Registered office address changed from 19 Tuesday Market Place King's Lynn Norfolk PE30 1JW England to 2 Campbells Meadow King's Lynn PE30 4YR on Mar 27, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 20, 2019 with updates | 3 pages | CS01 | ||||||||||
Notification of Paul Dominic Sheerin as a person with significant control on Jan 23, 2019 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Paul Dominic Sheerin as a director on Jan 23, 2019 | 2 pages | AP01 | ||||||||||
Registered office address changed from Elizabeth House, 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to 19 Tuesday Market Place King's Lynn Norfolk PE30 1JW on Jan 25, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jonathon Charles Round as a director on Jan 23, 2019 | 1 pages | TM01 | ||||||||||
Cessation of York Place Company Nominees Limited as a person with significant control on Jan 23, 2019 | 1 pages | PSC07 | ||||||||||
Cessation of Jonathon Charles Round as a person with significant control on Jan 23, 2019 | 1 pages | PSC07 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CONTROLWISH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REEVE, Hope Leanne | Director | Campbell's Meadow PE30 4YR King's Lynn 4 Campbell's Business Park Norfolk England | England | British | 259348590001 | |||||
| ROUND, Jonathon Charles | Director | Queen Street LS1 2TW Leeds Elizabeth House, 13-19 West Yorkshire United Kingdom | England | British | 74788940002 | |||||
| SHEERIN, Paul Dominic | Director | Campbells Meadow PE30 4YR King's Lynn 2 England | United Kingdom | British | 35277150001 |
Who are the persons with significant control of CONTROLWISH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Paul Dominic Sheerin | Jan 23, 2019 | Campbells Meadow PE30 4YR King's Lynn 2 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathon Charles Round | Dec 20, 2018 | Queen Street LS1 2TW Leeds Elizabeth House, 13-19 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| York Place Company Nominees Limited | Dec 20, 2018 | Queen Street Leeds Elizabeth House, 13-19 United Kingdom | Yes | ||||||||||
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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