CONTROL ASSURANCE LIMITED -


Company Profile Company Filings

Overview

CONTROL ASSURANCE LIMITED is a Private Limited Company from and has the status: Active.
CONTROL ASSURANCE LIMITED was incorporated 18 years ago on 12/09/2005 and has the registered number: 05561186. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

CONTROL ASSURANCE LIMITED -

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

5 HIGHFIELD PARK
SL7 2DE

This Company Originates in : United Kingdom
Previous trading names include:
E & R CONSULTING LIMITED (until 21/10/2013)

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROSALIND ALICE GILLETT Apr 1955 British Director 2005-09-12 CURRENT
EUGENE DESMOND AUGUSTIN Oct 1952 British Director 2005-09-12 CURRENT
ROSALIND ALICE GILLETT Apr 1955 British Secretary 2005-09-12 CURRENT
MS SARAH ELIZABETH AUGUSTIN Mar 1988 British Director 2019-03-25 UNTIL 2023-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Eugene Desmond Augustin 2023-01-01 10/1952 Ownership of shares 25 to 50 percent
Ms Rosalind Alice Gillett 2023-01-01 4/1955 Ownership of shares 25 to 50 percent
Ms Sarah Elizabeth Augustin 2017-01-01 - 2022-12-31 3/1988 Ownership of shares 25 to 50 percent
Mr Eugene Desmond Augustin 2016-09-12 - 2020-02-29 10/1952 Ownership of shares 25 to 50 percent
Ms Rosalind Alice Gillett 2016-09-12 - 2020-02-29 4/1955 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARLOW TENNIS CLUB LIMITED BUCKINGHAMSHIRE UNITED KINGDOM Active NO ACCOUNTS FILED 93120 - Activities of sport clubs

Free Reports Available

Report Date Filed Date of Report Assets
Control Assurance Limited 30/09/2023 iXBRL 2024-06-12 30-09-2023 £5,739 equity
Control Assurance Limited 30/09/2022 iXBRL 2023-04-11 30-09-2022 £48,259 equity
Control Assurance Limited 30/09/2021 iXBRL 2022-02-08 30-09-2021 £15,907 equity
Control Assurance Limited 30/09/2020 iXBRL 2021-03-30 30-09-2020 £3,336 equity
Control Assurance Limited 30/09/2019 iXBRL 2020-04-14 30-09-2019 £3,949 equity
Control Assurance Limited 30/09/2018 iXBRL 2019-03-26 30-09-2018 £5,967 equity

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