CONTROL CIRCLE LIMITED - NELSON


Company Profile Company Filings

Overview

CONTROL CIRCLE LIMITED is a Private Limited Company from NELSON and has the status: Dissolved - no longer trading.
CONTROL CIRCLE LIMITED was incorporated 24 years ago on 18/04/2000 and has the registered number: 03976019. The accounts status is DORMANT.

CONTROL CIRCLE LIMITED - NELSON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

LINDRED HOUSE 20 LINDRED ROAD
NELSON
BB9 5SR

This Company Originates in : United Kingdom
Previous trading names include:
CAR PARK LIMITED (until 08/02/2005)

Confirmation Statements

Last Statement Next Statement Due
18/04/2021 02/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID LEWIS MCGLENNON Sep 1974 British Director 2018-06-22 CURRENT
MR STEPHEN ALAN SMITH Nov 1963 British Director 2016-12-23 CURRENT
MR NEIL MULLER Oct 1971 British Director 2016-12-23 UNTIL 2018-06-22 RESIGNED
MR GAVIN PETER GRIGGS Secretary 2014-01-23 UNTIL 2016-12-23 RESIGNED
SIMON GREGORY JOHN HANCOCK Jun 1968 British Secretary 2001-03-12 UNTIL 2014-01-23 RESIGNED
CHRISTOPHER JAMES PATTON Dec 1971 British Secretary 2000-04-18 UNTIL 2001-03-12 RESIGNED
MR DAVID LEWIS MCGLENNON Secretary 2016-12-23 UNTIL 2019-02-01 RESIGNED
MR BILL JOSS Oct 1953 British Director 2010-07-07 UNTIL 2014-01-23 RESIGNED
MR COLIN JOHN TENWICK Feb 1960 British Director 2013-01-21 UNTIL 2014-01-23 RESIGNED
MR EDWARD JOHN MARSTON SPURRIER Mar 1965 British Director 2014-01-23 UNTIL 2015-09-30 RESIGNED
MR MATTHEW ROBINSON RILEY Feb 1974 British Director 2016-12-23 UNTIL 2017-10-24 RESIGNED
MR MARK RICHARD QUARTERMAINE Apr 1963 British Director 2016-03-11 UNTIL 2016-12-23 RESIGNED
CHRISTOPHER JAMES PATTON Dec 1971 British Director 2000-04-18 UNTIL 2001-03-14 RESIGNED
MR ANDREW STUART WEIR PATERSON Jan 1970 British Director 2010-02-23 UNTIL 2014-01-23 RESIGNED
MR JAMES DAVID GEORGE MURRAY Feb 1970 British Director 2016-03-11 UNTIL 2016-12-23 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2000-04-18 UNTIL 2000-04-18 RESIGNED
DAMIAN FOSTER HENRY WESTLEY MILKINS Nov 1973 British Director 2001-03-12 UNTIL 2014-01-23 RESIGNED
MR SIMON JOHN HANSFORD Jan 1965 British Director 2012-02-27 UNTIL 2014-01-23 RESIGNED
RICHARD HUGH JONES Jan 1952 British Director 2010-02-23 UNTIL 2013-04-01 RESIGNED
MR CHRISTOPHER MARTIN HUGGETT Dec 1964 British Director 2014-01-23 UNTIL 2016-03-11 RESIGNED
SIMON GREGORY JOHN HANCOCK Jun 1968 British Director 2001-03-12 UNTIL 2003-10-20 RESIGNED
SIMON GREGORY JOHN HANCOCK Jun 1968 British Director 2005-04-04 UNTIL 2014-01-23 RESIGNED
TIMOTHY JAMES HAMMOND Oct 1966 British Director 2000-04-18 UNTIL 2001-03-14 RESIGNED
MR GAVIN PETER GRIGGS Apr 1971 British Director 2014-01-23 UNTIL 2016-12-23 RESIGNED
MR GAVIN PETER GRIGGS Apr 1971 British Director 2017-07-05 UNTIL 2017-10-31 RESIGNED
MS CARMEN CHRISTINE CAREY Oct 1962 American Director 2011-01-28 UNTIL 2014-01-23 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2000-04-18 UNTIL 2000-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Daisy Telecoms Limited 2019-07-12 Nelson   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Daisy Corporate Services Trading Limited 2016-04-06 - 2019-07-12 Nelson   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CMG LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ADMIRAL LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED READING Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
GIACOM (DISTRIBUTION) LIMITED LONDON UNITED KINGDOM Active FULL 61200 - Wireless telecommunications activities
X P PLC BERKSHIRE Active FULL 27900 - Manufacture of other electrical equipment
DAISY CORPORATE SERVICES TRADING LIMITED NELSON Active FULL 61900 - Other telecommunications activities
ALLVOTEC SERVICES LIMITED NELSON Dissolved... FULL 62090 - Other information technology service activities
DAISY COMPUTER GROUP LIMITED NELSON Active FULL 82990 - Other business support service activities n.e.c.
HANATOMIC ENGINEERING SUPPORT LIMITED PANGBOURNE Active DORMANT 99999 - Dormant Company
DAISY TELECOMS 1 LIMITED NELSON Active DORMANT 74990 - Non-trading company
DAISY COMMUNICATIONS LTD. NELSON Active FULL 61900 - Other telecommunications activities
DAISY CORPORATE SERVICES LIMITED NELSON Active -... DORMANT 74990 - Non-trading company
GIACOM (COMMUNICATIONS) LIMITED LONDON UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
ALTERNATIVE NETWORKS LIMITED NELSON Dissolved... DORMANT 74990 - Non-trading company
ARTS ALLIANCE MEDIA LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
GIACOM (PLATFORMS) LIMITED LONDON UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
DIGITAL WHOLESALE SERVICES LIMITED NELSON Dissolved... DORMANT 74990 - Non-trading company
BIG DATA PARTNERSHIP LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
APICA LTD NEWBURY ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAISY COMPUTER GROUP LIMITED NELSON Active FULL 82990 - Other business support service activities n.e.c.
ALTERNATIVE NETWORKS LIMITED NELSON Active DORMANT 99999 - Dormant Company
XLN TELECOM LTD. NELSON ENGLAND Active FULL 61100 - Wired telecommunications activities
VOICE MOBILE LIMITED NELSON Active FULL 61900 - Other telecommunications activities
XLN PAY LIMITED NELSON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HAMSARD 3209 LIMITED NELSON ENGLAND Active DORMANT 74990 - Non-trading company
N.P. DELTA INSTALLATIONS LTD NELSON Active TOTAL EXEMPTION FULL 43210 - Electrical installation
DAISY CORPORATE SERVICES HOLDINGS LIMITED NELSON Active FULL 64209 - Activities of other holding companies n.e.c.
BWS DEVELOPMENTS LTD NELSON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
DAISY COMMUNICATIONS HOLDINGS LIMITED NELSON Active FULL 64209 - Activities of other holding companies n.e.c.