CONTROL UNION PESCA LTD - HAMPSHIRE


Company Profile Company Filings

Overview

CONTROL UNION PESCA LTD is a Private Limited Company from HAMPSHIRE and has the status: Dissolved - no longer trading.
CONTROL UNION PESCA LTD was incorporated 16 years ago on 20/02/2008 and has the registered number: 06509910. The accounts status is SMALL.

CONTROL UNION PESCA LTD - HAMPSHIRE

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
31 / 12 31/12/2019

Registered Office

56 HIGH STREET
HAMPSHIRE
SO41 9AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/02/2021 06/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANCO COSTANTINI Jul 1978 Italian Director 2020-05-01 CURRENT
MR MAXIMILLIAN PETER GOULDEN Oct 1981 British Director 2015-01-14 UNTIL 2016-10-01 RESIGNED
JAMES DAVID MAITLAND ELLIOTT Sep 1949 British Director 2008-02-20 UNTIL 2015-01-14 RESIGNED
MS ALBA DEL RIO POZA Aug 1979 Spanish Director 2016-10-01 UNTIL 2020-08-19 RESIGNED
MR STEPHEN JOHN CLAYTON AKESTER Oct 1950 British Director 2008-02-20 UNTIL 2015-01-14 RESIGNED
MR SHANMUHAN YATHUNANTHAN Secretary 2015-03-18 UNTIL 2015-09-15 RESIGNED
MR THOMAS EDWARD SCHLESINGER Jan 1950 British Secretary 2008-02-20 UNTIL 2015-01-14 RESIGNED
MR MAXIMILLIAN PETER GOULDEN Secretary 2015-01-14 UNTIL 2015-02-18 RESIGNED
MR THOMAS EDWARD SCHLESINGER Jan 1950 British Director 2008-02-20 UNTIL 2015-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macalister Elliott & Partners Limited 2016-04-06 Lymington   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ISLAND CRUISING CLUB LIMITED KINGSBRIDGE ENGLAND Active MICRO ENTITY 93120 - Activities of sport clubs
CONTROL UNION (UK) LIMITED LYMINGTON Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
MACALISTER ELLIOTT & PARTNERS LIMITED HAMPSHIRE Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ANSACODE LIMITED WINCHESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RATLAKE FARM (LEISURE) LIMITED WINCHESTER UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
HAYTONTIME LIMITED ROMSEY UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ANGLODALE LIMITED ROMSEY UNITED KINGDOM Active DORMANT 74990 - Non-trading company
GOULDEN PROPERTIES LIMITED WINCHESTER Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ROYCRAFT LIMITED ROMSEY UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
GLOWFERN LIMITED WINCHESTER UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
PRIESTLANDS SCHOOL LYMINGTON Active FULL 85310 - General secondary education

Free Reports Available

Report Date Filed Date of Report Assets
Control Union Pesca Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-12-2020 £171,121 Cash £147,589 equity
Control Union Pesca Ltd - Period Ending 2019-12-31 2020-12-24 31-12-2019 £172,138 Cash £155,409 equity
Control Union Pesca Ltd - Period Ending 2018-12-31 2019-09-10 31-12-2018 £230,632 Cash £33,138 equity
Control Union Pesca Ltd - Period Ending 2017-12-31 2018-07-14 31-12-2017 £291,823 Cash £28,738 equity
Dormant Company Accounts - ME CERTIFICATION LIMITED 2015-03-19 28-02-2015 £3 Cash £3 equity
Dormant Company Accounts - ME CERTIFICATION LIMITED 2014-10-29 28-02-2014 £3 Cash £3 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONTROL UNION (UK) LIMITED LYMINGTON Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
MACALISTER ELLIOTT & PARTNERS LIMITED HAMPSHIRE Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
GENERAL YACHTING AND LEISURE FINANCE LIMITED LYMINGTON Active FULL 64999 - Financial intermediation not elsewhere classified