Control Applications Ltd was founded on 10 July 1995 with its registered office in W Yorkshire. The current directors of Control Applications Ltd are listed as Brooks, Antony David, Green, Hepburn Loran in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROOKS, Antony David | 10 July 1995 | - | 1 |
| GREEN, Hepburn Loran | 10 July 1995 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 July 2020 | |
| AA - Annual Accounts | 18 March 2020 | |
| CS01 - N/A | 25 July 2019 | |
| AA - Annual Accounts | 22 January 2019 | |
| CS01 - N/A | 17 July 2018 | |
| AA - Annual Accounts | 18 January 2018 | |
| CS01 - N/A | 20 July 2017 | |
| PSC07 - N/A | 20 July 2017 | |
| AA - Annual Accounts | 16 November 2016 | |
| CS01 - N/A | 28 July 2016 | |
| AA - Annual Accounts | 02 November 2015 | |
| AR01 - Annual Return | 17 July 2015 | |
| CH03 - Change of particulars for secretary | 08 May 2015 | |
| CH01 - Change of particulars for director | 07 May 2015 | |
| CH01 - Change of particulars for director | 07 May 2015 | |
| AA - Annual Accounts | 19 April 2015 | |
| AR01 - Annual Return | 28 July 2014 | |
| AA - Annual Accounts | 09 October 2013 | |
| AR01 - Annual Return | 19 July 2013 | |
| AA - Annual Accounts | 21 November 2012 | |
| AR01 - Annual Return | 01 August 2012 | |
| AA - Annual Accounts | 10 October 2011 | |
| AR01 - Annual Return | 18 July 2011 | |
| AA - Annual Accounts | 12 April 2011 | |
| AR01 - Annual Return | 13 July 2010 | |
| CH01 - Change of particulars for director | 13 July 2010 | |
| AA - Annual Accounts | 13 October 2009 | |
| 363a - Annual Return | 13 July 2009 | |
| AA - Annual Accounts | 26 September 2008 | |
| 363a - Annual Return | 30 July 2008 | |
| 353 - Register of members | 30 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 July 2008 | |
| AA - Annual Accounts | 20 May 2008 | |
| 363a - Annual Return | 17 July 2007 | |
| AA - Annual Accounts | 15 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 May 2007 | |
| 363a - Annual Return | 22 August 2006 | |
| 287 - Change in situation or address of Registered Office | 05 June 2006 | |
| 395 - Particulars of a mortgage or charge | 31 January 2006 | |
| AA - Annual Accounts | 20 December 2005 | |
| 363s - Annual Return | 22 August 2005 | |
| AA - Annual Accounts | 03 March 2005 | |
| 363s - Annual Return | 10 August 2004 | |
| 395 - Particulars of a mortgage or charge | 27 May 2004 | |
| AA - Annual Accounts | 26 January 2004 | |
| 363s - Annual Return | 13 August 2003 | |
| AA - Annual Accounts | 01 October 2002 | |
| 363s - Annual Return | 01 August 2002 | |
| RESOLUTIONS - N/A | 06 June 2002 | |
| AA - Annual Accounts | 06 March 2002 | |
| 363s - Annual Return | 11 July 2001 | |
| AA - Annual Accounts | 22 November 2000 | |
| 363s - Annual Return | 17 July 2000 | |
| AA - Annual Accounts | 27 March 2000 | |
| 363s - Annual Return | 19 July 1999 | |
| AA - Annual Accounts | 25 May 1999 | |
| 363s - Annual Return | 15 July 1998 | |
| 287 - Change in situation or address of Registered Office | 26 June 1998 | |
| AA - Annual Accounts | 05 March 1998 | |
| 363s - Annual Return | 13 August 1997 | |
| 395 - Particulars of a mortgage or charge | 02 July 1997 | |
| AA - Annual Accounts | 14 March 1997 | |
| 363s - Annual Return | 06 August 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 February 1996 | |
| 287 - Change in situation or address of Registered Office | 14 November 1995 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 August 1995 | |
| 288 - N/A | 19 July 1995 | |
| 288 - N/A | 19 July 1995 | |
| 288 - N/A | 19 July 1995 | |
| 288 - N/A | 19 July 1995 | |
| NEWINC - New incorporation documents | 10 July 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 27 January 2006 | Outstanding |
N/A |
| Debenture | 24 May 2004 | Outstanding |
N/A |
| Mortgage debenture | 23 June 1997 | Fully Satisfied |
N/A |
