Founded in 1961, Control Engineering Ltd has its registered office in Witham Essex, it has a status of "Active". We don't currently know the number of employees at the company. There are 8 directors listed for this company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLAN, Jean-Claude Teddy | 01 March 1995 | - | 1 |
| ANDERSON, Angela Lesley, Dr | 07 July 2017 | - | 1 |
| FERREIRA, Majorie Gwyneth | 19 March 2015 | 22 September 2018 | 1 |
| FOSTER, David Charles | N/A | 19 July 2002 | 1 |
| PARROTT, Geanie Ruby Florence | N/A | 09 January 2009 | 1 |
| PARROTT, John Noel | N/A | 19 March 2015 | 1 |
| PENKETH, Georgina Margaret | 01 November 2001 | 01 November 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARROTT, John Noel | 01 November 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 October 2020 | |
| AA - Annual Accounts | 06 July 2020 | |
| TM02 - Termination of appointment of secretary | 07 November 2019 | |
| AP03 - Appointment of secretary | 06 November 2019 | |
| TM01 - Termination of appointment of director | 06 November 2019 | |
| CS01 - N/A | 07 October 2019 | |
| AA - Annual Accounts | 25 April 2019 | |
| CS01 - N/A | 19 October 2018 | |
| TM01 - Termination of appointment of director | 27 September 2018 | |
| AA - Annual Accounts | 03 July 2018 | |
| AP01 - Appointment of director | 07 June 2018 | |
| CS01 - N/A | 17 October 2017 | |
| AP01 - Appointment of director | 14 July 2017 | |
| AA - Annual Accounts | 06 July 2017 | |
| CS01 - N/A | 07 November 2016 | |
| AA - Annual Accounts | 10 October 2016 | |
| AR01 - Annual Return | 02 November 2015 | |
| AA - Annual Accounts | 01 September 2015 | |
| AP01 - Appointment of director | 26 March 2015 | |
| TM01 - Termination of appointment of director | 26 March 2015 | |
| AR01 - Annual Return | 14 November 2014 | |
| AA - Annual Accounts | 20 June 2014 | |
| AR01 - Annual Return | 15 October 2013 | |
| AA - Annual Accounts | 31 July 2013 | |
| AR01 - Annual Return | 25 October 2012 | |
| AA - Annual Accounts | 24 May 2012 | |
| AR01 - Annual Return | 05 October 2011 | |
| AA - Annual Accounts | 05 May 2011 | |
| AR01 - Annual Return | 07 October 2010 | |
| AA - Annual Accounts | 17 June 2010 | |
| AR01 - Annual Return | 16 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| AA - Annual Accounts | 15 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2009 | |
| 363a - Annual Return | 14 November 2008 | |
| AA - Annual Accounts | 10 September 2008 | |
| 363a - Annual Return | 30 October 2007 | |
| AA - Annual Accounts | 18 August 2007 | |
| 363a - Annual Return | 02 November 2006 | |
| AA - Annual Accounts | 02 August 2006 | |
| 363a - Annual Return | 03 November 2005 | |
| AA - Annual Accounts | 28 October 2005 | |
| AA - Annual Accounts | 23 December 2004 | |
| 363s - Annual Return | 27 October 2004 | |
| 363s - Annual Return | 22 October 2003 | |
| AA - Annual Accounts | 22 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 2003 | |
| 363s - Annual Return | 26 November 2002 | |
| AA - Annual Accounts | 04 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2001 | |
| AA - Annual Accounts | 07 November 2001 | |
| 363s - Annual Return | 29 October 2001 | |
| RESOLUTIONS - N/A | 19 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 2001 | |
| 123 - Notice of increase in nominal capital | 19 September 2001 | |
| 363s - Annual Return | 10 November 2000 | |
| AA - Annual Accounts | 12 October 2000 | |
| 363s - Annual Return | 01 November 1999 | |
| AA - Annual Accounts | 26 August 1999 | |
| AA - Annual Accounts | 11 December 1998 | |
| 363s - Annual Return | 03 November 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 September 1998 | |
| 363s - Annual Return | 29 October 1997 | |
| AA - Annual Accounts | 25 September 1997 | |
| 363s - Annual Return | 17 October 1996 | |
| AA - Annual Accounts | 29 September 1996 | |
| RESOLUTIONS - N/A | 27 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 1996 | |
| 123 - Notice of increase in nominal capital | 27 September 1996 | |
| 363s - Annual Return | 07 November 1995 | |
| 288 - N/A | 07 November 1995 | |
| AA - Annual Accounts | 01 August 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 30 October 1994 | |
| AA - Annual Accounts | 27 June 1994 | |
| 363s - Annual Return | 19 October 1993 | |
| 395 - Particulars of a mortgage or charge | 01 September 1993 | |
| AA - Annual Accounts | 02 August 1993 | |
| 363s - Annual Return | 04 February 1993 | |
| AA - Annual Accounts | 01 September 1992 | |
| 363a - Annual Return | 15 January 1992 | |
| AA - Annual Accounts | 10 September 1991 | |
| 363a - Annual Return | 10 September 1991 | |
| 395 - Particulars of a mortgage or charge | 23 November 1990 | |
| AA - Annual Accounts | 30 October 1990 | |
| 363 - Annual Return | 30 October 1990 | |
| AA - Annual Accounts | 15 November 1989 | |
| 363 - Annual Return | 01 November 1989 | |
| AA - Annual Accounts | 06 January 1989 | |
| 363 - Annual Return | 06 January 1989 | |
| AA - Annual Accounts | 11 December 1987 | |
| 363 - Annual Return | 11 December 1987 | |
| AA - Annual Accounts | 18 December 1986 | |
| 363 - Annual Return | 18 December 1986 | |
| 288 - N/A | 14 July 1986 | |
| MISC - Miscellaneous document | 20 November 1961 | |
| NEWINC - New incorporation documents | 20 November 1961 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 23 August 1993 | Outstanding |
N/A |
| Debenture | 14 November 1990 | Fully Satisfied |
N/A |
