About

Registered Number: 07311697
Date of Incorporation: 12/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: 11 Rural Enterprise Centre Vincent Carey Road, Rotherwas, Hereford, HR2 6FE,

 

Having been setup in 2010, Control Consulting Services Ltd has its registered office in Hereford, it's status is listed as "Active". The companies directors are listed as Combstock, Andrew, Combstock, Asha at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COMBSTOCK, Andrew 12 July 2010 - 1
COMBSTOCK, Asha 06 April 2011 07 April 2020 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Combstock/
1958-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
Mrs Asha Combstock/
1984-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 11 June 2020
CH01 - Change of particulars for director 07 April 2020
CS01 - N/A 07 April 2020
TM01 - Termination of appointment of director 07 April 2020
PSC07 - N/A 07 April 2020
PSC04 - N/A 31 March 2020
CH01 - Change of particulars for director 30 March 2020
PSC04 - N/A 30 March 2020
AA - Annual Accounts 03 March 2020
AD01 - Change of registered office address 25 February 2020
CS01 - N/A 17 January 2020
CS01 - N/A 19 July 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 July 2019
AA - Annual Accounts 05 July 2019
CH01 - Change of particulars for director 28 June 2019
CH01 - Change of particulars for director 28 June 2019
PSC04 - N/A 28 June 2019
PSC04 - N/A 28 June 2019
AD01 - Change of registered office address 06 February 2019
AD01 - Change of registered office address 30 November 2018
CS01 - N/A 17 July 2018
AA - Annual Accounts 21 May 2018
CS01 - N/A 24 July 2017
AA - Annual Accounts 12 June 2017
CH01 - Change of particulars for director 13 January 2017
CH01 - Change of particulars for director 13 January 2017
SH08 - Notice of name or other designation of class of shares 22 August 2016
CS01 - N/A 21 July 2016
AA - Annual Accounts 07 July 2016
AR01 - Annual Return 14 August 2015
AA - Annual Accounts 11 June 2015
AR01 - Annual Return 13 August 2014
AA - Annual Accounts 03 June 2014
AR01 - Annual Return 22 July 2013
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 23 July 2012
AD01 - Change of registered office address 23 July 2012
AA - Annual Accounts 05 April 2012
SH01 - Return of Allotment of shares 05 April 2012
AP01 - Appointment of director 04 April 2012
CH01 - Change of particulars for director 14 October 2011
AR01 - Annual Return 25 July 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 July 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 July 2011
AD01 - Change of registered office address 17 June 2011
AA01 - Change of accounting reference date 16 November 2010
NEWINC - New incorporation documents 12 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.