CONTROLLED INTERIORS LIMITED - FAREHAM


Company Profile Company Filings

Overview

CONTROLLED INTERIORS LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
CONTROLLED INTERIORS LIMITED was incorporated 31 years ago on 29/01/1993 and has the registered number: 02785197. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CONTROLLED INTERIORS LIMITED - FAREHAM

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 2 ALBANY BUSINESS CENTRE
FAREHAM
HAMPSHIRE
PO17 5BD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2024 12/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIM DAVID PLESTED Feb 1970 British Director 2018-03-29 CURRENT
GUY JEFFREY PARKINS Mar 1989 British Director 2018-03-29 CURRENT
MS PENNY ANNE BRYANT-SEARL Jan 1990 British Director 2018-03-29 CURRENT
SEMKEN LIMITED Corporate Nominee Secretary 1993-01-29 UNTIL 1993-01-29 RESIGNED
MENGHAM SECRETARIAL AGENCIES LIMITED Corporate Secretary 2000-06-08 UNTIL 2020-03-02 RESIGNED
JEFF SCOTT PARKINS Oct 1960 British Director 1996-08-01 UNTIL 2018-03-29 RESIGNED
PAULA GWILLIAM May 1973 British Director 1993-01-29 UNTIL 1993-01-30 RESIGNED
PATRICIA MOORE May 1948 British Director 1993-01-29 UNTIL 1997-07-31 RESIGNED
KATHRYN SARAH MOORE Nov 1969 British Director 1993-01-29 UNTIL 1993-01-30 RESIGNED
GERARD MOORE Dec 1946 British Director 1993-01-29 UNTIL 2000-01-31 RESIGNED
JOHN LESTER GIDMAN Jul 1949 British Director 1994-01-07 UNTIL 1997-07-31 RESIGNED
PATRICIA MOORE May 1948 British Secretary 1993-01-29 UNTIL 1997-07-31 RESIGNED
GERARD MOORE Dec 1946 British Secretary 1997-07-31 UNTIL 2000-06-08 RESIGNED
LUFMER LIMITED Corporate Nominee Director 1993-01-29 UNTIL 1993-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy David Plested 2018-03-29 2/1970 Fareham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Penny Anne Bryant-Searl 2018-03-29 1/1990 Fareham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Guy Jeffrey Parkins 2018-03-29 3/1989 Fareham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jeff Scott Parkins 2016-04-06 - 2018-03-13 10/1960 Fareham   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Controlled Interiors Limited 2023-12-02 31-03-2023 £563,307 Cash
Controlled Interiors Limited 2022-12-16 31-03-2022 £628,569 Cash £332,858 equity
Controlled Interiors Limited 2021-07-27 31-03-2021 £564,568 Cash £388,960 equity
Controlled Interiors Limited 2021-01-12 31-03-2020 £432,951 Cash £277,570 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
ALBANY FARM CARE (HAMPSHIRE) LIMITED FAREHAM Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
GTP CONTROLLED LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.