CONTROL APPLICATIONS LIMITED - NE KEIGHLEY


Company Profile Company Filings

Overview

CONTROL APPLICATIONS LIMITED is a Private Limited Company from NE KEIGHLEY and has the status: Active.
CONTROL APPLICATIONS LIMITED was incorporated 28 years ago on 10/07/1995 and has the registered number: 03077459. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

CONTROL APPLICATIONS LIMITED - NE KEIGHLEY

This company is listed in the following categories:
26301 - Manufacture of telegraph and telephone apparatus and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

12 STEETON GROVE
NE KEIGHLEY
W YORKSHIRE
BD20 6TT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HEPBURN LORAN GREEN May 1966 British Director 1995-07-10 CURRENT
ANTONY DAVID BROOKS Dec 1964 British Director 1995-07-10 CURRENT
ANTONY DAVID BROOKS Dec 1964 British Secretary 1995-07-10 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1995-07-10 UNTIL 1995-07-10 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1995-07-10 UNTIL 1995-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hepburn Loran Green 2016-04-06 - 2016-04-06 5/1966 Brighouse   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Cal Holdings Limited 2016-04-06 Blackburn   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STEETON GROVE MANAGEMENT COMPANY LIMITED KEIGHLEY Active DORMANT 68320 - Management of real estate on a fee or contract basis
CAL HOLDINGS LIMITED BLACKBURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CONTROL_APPLICATIONS_LIMI - Accounts 2024-04-10 31-07-2023 £4,657 equity
CONTROL_APPLICATIONS_LIMI - Accounts 2023-03-07 31-07-2022 £3,376 equity
CONTROL_APPLICATIONS_LIMI - Accounts 2022-04-30 31-07-2021 £2,230 equity
CONTROL_APPLICATIONS_LIMI - Accounts 2021-04-23 31-07-2020 £2,938 Cash £30,908 equity
CONTROL_APPLICATIONS_LIMI - Accounts 2020-03-19 31-07-2019 £7,730 Cash £41,673 equity
CONTROL_APPLICATIONS_LIMI - Accounts 2019-01-23 31-07-2018 £71,488 equity
CONTROL_APPLICATIONS_LIMI - Accounts 2018-01-19 31-07-2017 £24,817 Cash
CONTROL_APPLICATIONS_LIMI - Accounts 2016-11-17 31-07-2016 £30,700 Cash £122,450 equity

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