About

Registered Number: 05008046
Date of Incorporation: 07/01/2004 (21 years and 3 months ago)
Company Status: Active
Registered Address: 100 High Road, Byfleet, Surrey, KT14 7QT

 

Control Matters Ltd was established in 2004, it's status at Companies House is "Active". The companies directors are listed as Robertson, Deborah Anne, Robertson, Bruce Charles in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTSON, Bruce Charles 09 January 2004 15 July 2011 1
Secretary Name Appointed Resigned Total Appointments
ROBERTSON, Deborah Anne 15 July 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 March 2020
CS01 - N/A 13 February 2020
AA - Annual Accounts 31 May 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 21 June 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 01 September 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 17 August 2016
AR01 - Annual Return 03 March 2016
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 02 September 2013
AR01 - Annual Return 05 February 2013
CH03 - Change of particulars for secretary 05 February 2013
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 16 September 2011
AP03 - Appointment of secretary 20 July 2011
TM02 - Termination of appointment of secretary 20 July 2011
TM01 - Termination of appointment of director 20 July 2011
AR01 - Annual Return 03 March 2011
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AA - Annual Accounts 31 July 2009
363a - Annual Return 09 January 2009
AA - Annual Accounts 17 July 2008
363a - Annual Return 28 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 2007
AA - Annual Accounts 16 March 2007
363a - Annual Return 22 January 2007
AA - Annual Accounts 09 June 2006
363a - Annual Return 16 January 2006
AA - Annual Accounts 14 October 2005
287 - Change in situation or address of Registered Office 18 August 2005
363s - Annual Return 10 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2004
RESOLUTIONS - N/A 27 March 2004
123 - Notice of increase in nominal capital 27 March 2004
288a - Notice of appointment of directors or secretaries 06 February 2004
288a - Notice of appointment of directors or secretaries 20 January 2004
288a - Notice of appointment of directors or secretaries 20 January 2004
287 - Change in situation or address of Registered Office 20 January 2004
288b - Notice of resignation of directors or secretaries 14 January 2004
288b - Notice of resignation of directors or secretaries 14 January 2004
287 - Change in situation or address of Registered Office 14 January 2004
NEWINC - New incorporation documents 07 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.