CTRL SECTION 1 FINANCE PLC - LONDON
Company Profile | Company Filings |
Overview
CTRL SECTION 1 FINANCE PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
CTRL SECTION 1 FINANCE PLC was incorporated 20 years ago on 18/08/2003 and has the registered number: 04868980. The accounts status is FULL and accounts are next due on 30/09/2024.
CTRL SECTION 1 FINANCE PLC was incorporated 20 years ago on 18/08/2003 and has the registered number: 04868980. The accounts status is FULL and accounts are next due on 30/09/2024.
CTRL SECTION 1 FINANCE PLC - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
GREAT MINSTER HOUSE C/O DEPUTY DIR FINANCIAL ACCOUNTING & CONTROL, DFT
LONDON
SW1P 4DR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/08/2023 | 21/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SARJU PATEL | Apr 1978 | British | Director | 2022-10-31 | CURRENT |
MR JOHN ALVO VON WENTZEL | Aug 1967 | German,American | Director | 2020-04-07 | CURRENT |
MR MARK HOWARD FILER | Jun 1967 | British | Director | 2018-05-16 | CURRENT |
MR HAMID AHMAD BUTT | Jan 1966 | British | Director | 2022-10-31 | CURRENT |
MS ELIZABETH JANE DOBSON | Secretary | 2020-04-07 | CURRENT | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2003-08-18 UNTIL 2003-09-15 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-08-18 UNTIL 2003-09-15 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-08-18 UNTIL 2003-09-15 | RESIGNED | ||
MR CHRISTOPHER HUGH HAMILL | May 1960 | British | Secretary | 2003-09-15 UNTIL 2011-03-31 | RESIGNED |
MR MALCOLM LOWE | Secretary | 2015-01-09 UNTIL 2019-09-11 | RESIGNED | ||
TIMOTHY CHARLES REARDON | Secretary | 2011-04-01 UNTIL 2015-01-09 | RESIGNED | ||
MRS HELENE FRANCOISE LAURE WALDEN | Secretary | 2019-09-11 UNTIL 2020-04-07 | RESIGNED | ||
MR ROBERT DAVID HOLDEN | Apr 1956 | British | Director | 2003-09-15 UNTIL 2009-03-31 | RESIGNED |
MR DAVID GEORGE WILSON | British | Director | 2021-09-01 UNTIL 2022-10-31 | RESIGNED | |
MRS HELENE WALDEN | Apr 1970 | British | Director | 2018-12-06 UNTIL 2020-04-07 | RESIGNED |
DR VALERIE LEMORN VAUGHAN-DICK | Oct 1960 | British | Director | 2011-04-01 UNTIL 2013-03-06 | RESIGNED |
MS TARA USHER | May 1968 | British | Director | 2015-03-20 UNTIL 2018-12-06 | RESIGNED |
MISS NATASHA ROBINSON | Dec 1976 | British | Director | 2013-03-06 UNTIL 2015-03-31 | RESIGNED |
MR VINCENT MICHAEL RAPLEY | Oct 1960 | British | Director | 2004-04-23 UNTIL 2014-05-23 | RESIGNED |
MR MAQSOOD MIR | Apr 1957 | British | Director | 2019-09-11 UNTIL 2021-09-01 | RESIGNED |
MR MALCOLM LOWE | Apr 1965 | British | Director | 2013-03-05 UNTIL 2019-09-11 | RESIGNED |
NIGEL CHARLES BRADLEY | Mar 1953 | British | Director | 2003-11-06 UNTIL 2004-04-05 | RESIGNED |
MR CHRISTOPHER HUGH HAMILL | May 1960 | British | Director | 2009-04-01 UNTIL 2011-03-31 | RESIGNED |
MR IAN KENNETH BOWDEN | Dec 1963 | British | Director | 2014-05-23 UNTIL 2018-05-16 | RESIGNED |
CAROLINE BOTWOOD | Oct 1965 | British | Director | 2011-04-01 UNTIL 2013-03-05 | RESIGNED |
MR JAMES MARK BAYLEY | Sep 1960 | British | Director | 2003-09-15 UNTIL 2011-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Secretary Of State For Transport | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |