CONTROL GROUP INTERNATIONAL LIMITED - MACCLESFIELD


Company Profile Company Filings

Overview

CONTROL GROUP INTERNATIONAL LIMITED is a Private Limited Company from MACCLESFIELD and has the status: Active.
CONTROL GROUP INTERNATIONAL LIMITED was incorporated 16 years ago on 16/10/2007 and has the registered number: 06400974. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.

CONTROL GROUP INTERNATIONAL LIMITED - MACCLESFIELD

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2022 29/09/2024

Registered Office

UNIT CG1A CLARENCE MILL CLARENCE ROAD
MACCLESFIELD
CHESHIRE
SK10 5JZ

This Company Originates in : United Kingdom
Previous trading names include:
CONTROL CCTV LIMITED (until 22/04/2015)

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS GEORGINA VAUGHAN Sep 1975 British Director 2023-07-06 CURRENT
MR VISH PATEL Jan 1988 Spanish Director 2023-07-06 CURRENT
MR STUART MICHAEL FANNON Aug 1976 Irish Director 2007-10-16 CURRENT
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2007-10-16 UNTIL 2007-10-16 RESIGNED
MISS ANNA MARIE RUDDOCK British Secretary 2007-10-16 UNTIL 2011-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart Michael Fannon 2016-04-06 8/1976 Macclesfield   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CONTROL INT LIMITED MACCLESFIELD Active DORMANT 64209 - Activities of other holding companies n.e.c.
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STAX HOLDINGS LIMITED BOLLINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CONTROL GROUP INTERNATIONAL LIMITED 2023-12-21 31-12-2022 338 Cash 42,399 equity
CONTROL GROUP INTERNATIONAL LIMITED 2022-12-24 31-12-2021 15,432 Cash 279,754 equity
ACCOUNTS - Final Accounts 2021-09-14 31-12-2020 54,155 Cash 338,117 equity
ACCOUNTS - Final Accounts 2020-02-01 31-12-2019 11,221 Cash 230,560 equity
ACCOUNTS - Final Accounts 2019-12-19 31-12-2018 72,885 Cash 121,340 equity
ACCOUNTS - Final Accounts 2019-03-16 31-12-2017 93,003 Cash 295,843 equity
ACCOUNTS - Final Accounts 2017-07-29 31-03-2017 297,498 Cash 339,814 equity
ACCOUNTS - Final Accounts preparation 2016-10-29 31-03-2016 85,504 Cash 208,238 equity
ACCOUNTS - Final Accounts preparation 2015-06-27 30-09-2014 12,046 Cash 145,761 equity

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