Control Assurance Limited

General information

Name:

Control Assurance Ltd

Office Address:

5 Highfield Park Marlow SL7 2DE

Number: 05561186

Incorporation date: 2005-09-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Control Assurance came into being in 2005 as a company enlisted under no 05561186, located at SL7 2DE Buckinghamshire at 5 Highfield Park. It has been in business for 19 years and its last known status is active. It currently known as Control Assurance Limited, was previously registered under the name of E & R Consulting. The transformation has taken place in 2013-10-21. This business's declared SIC number is 70229 and their NACE code stands for Management consultancy activities other than financial management. Its most recent annual accounts cover the period up to 2022/09/30 and the latest annual confirmation statement was submitted on 2023/09/12.

According to the company's register, since September 2005 there have been two directors: Rosalind G. and Eugene A.. In order to provide support to the directors, this particular company has been utilizing the expertise of Rosalind G. as a secretary since 2005.

Executives who control the firm include: Rosalind G. owns 1/2 or less of company shares. Eugene A. owns 1/2 or less of company shares.

  • Previous company's names
  • Control Assurance Limited 2013-10-21
  • E & R Consulting Limited 2005-09-12

Financial data based on annual reports

Company staff

Rosalind G.

Role: Director

Appointed: 12 September 2005

Latest update: 11 April 2024

Rosalind G.

Role: Secretary

Appointed: 12 September 2005

Latest update: 11 April 2024

Eugene A.

Role: Director

Appointed: 12 September 2005

Latest update: 11 April 2024

People with significant control

Rosalind G.
Notified on 1 January 2023
Nature of control:
1/2 or less of shares
Eugene A.
Notified on 1 January 2023
Nature of control:
1/2 or less of shares
Sarah A.
Notified on 1 January 2017
Ceased on 31 December 2022
Nature of control:
1/2 or less of shares
Eugene A.
Notified on 12 September 2016
Ceased on 29 February 2020
Nature of control:
1/2 or less of shares
Rosalind G.
Notified on 12 September 2016
Ceased on 29 February 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30/09/2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30/09/2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30/09/2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30/09/2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30/09/2022

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023-09-12 (CS01)
filed on: 15th, September 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
18
Company Age

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