CONTROL CONTRACTING COMPANY LTD - LONDON


Company Profile Company Filings

Overview

CONTROL CONTRACTING COMPANY LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CONTROL CONTRACTING COMPANY LTD was incorporated 17 years ago on 27/11/2006 and has the registered number: 06010462. The accounts status is MICRO ENTITY.

CONTROL CONTRACTING COMPANY LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

PROACCOUNTS UK TRIDENT BUSINESS CENTRE 89 BICKERSTETH ROAD
LONDON
SW17 9SH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2019 12/04/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SILVERHOLT LIMITED Corporate Director 2013-04-12 CURRENT
DINAX MANAGEMENT S.A. Corporate Director 2012-03-14 UNTIL 2013-04-12 RESIGNED
WIXY DIRECTORS LIMITED Corporate Director 2006-11-27 UNTIL 2012-03-14 RESIGNED
WIXY SECRETARIES LIMITED Corporate Secretary 2006-11-27 UNTIL 2012-03-14 RESIGNED
KENDRICK SECRETARIES LIMITED Corporate Secretary 2012-03-14 UNTIL 2013-04-12 RESIGNED
DINAX MANAGEMENT SA Corporate Secretary 2012-03-14 UNTIL 2012-03-14 RESIGNED
MS NIRA AMAR Sep 1974 Israeli Director 2008-09-01 UNTIL 2012-03-14 RESIGNED
MRS NOA CHACHAM May 1983 Israeli Director 2008-09-01 UNTIL 2008-09-01 RESIGNED
MR OLIVIER PIERRE ADAM Nov 1971 French Director 2012-03-14 UNTIL 2022-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Olivier Pierre Adams 2016-06-01 11/1971 London   Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
CONTROL CONTRACTING COMPANY LTD 2022-10-01 31-12-2021 €36,972 equity
CONTROL CONTRACTING COMPANY LTD 2021-10-01 31-12-2020 €36,972 equity
CONTROL CONTRACTING COMPANY LTD 2021-01-01 31-12-2019
CONTROL CONTRACTING COMPANY LTD 2019-10-01 31-12-2018
CONTROL CONTRACTING COMPANY LTD 2018-09-28 31-12-2017 €32,935 Cash
CONTROL CONTRACTING COMPANY LTD 2017-09-30 31-12-2016 €31,186 Cash
CONTROL CONTRACTING COMPANY LTD 2016-10-01 31-12-2015 €28,976 Cash €52,949 equity
CONTROL CONTRACTING COMPANY LTD 2015-10-01 31-12-2014 €27,992 Cash €54,050 equity
Abbreviated Company Accounts - CONTROL CONTRACTING COMPANY LTD 2014-09-30 31-12-2013 £33,001 Cash £54,273 equity

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