About

Registered Number: 04820590
Date of Incorporation: 03/07/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: Unit C3 Blaby Business Park Rose Way, Blaby, Leicester, Leicestershire, LE8 4BY,

 

Based in Leicestershire, Control Panel Services Ltd was founded on 03 July 2003, it's status at Companies House is "Active". The business has only one director listed in the Companies House registry. We don't know the number of employees at Control Panel Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WADE, David Mark 03 July 2003 03 December 2018 1

Filing History

Document Type Date
CS01 - N/A 13 August 2020
AD01 - Change of registered office address 16 January 2020
AA - Annual Accounts 11 November 2019
CS01 - N/A 20 August 2019
PSC02 - N/A 20 August 2019
PSC07 - N/A 20 August 2019
AP01 - Appointment of director 16 April 2019
TM02 - Termination of appointment of secretary 20 December 2018
TM01 - Termination of appointment of director 20 December 2018
PSC04 - N/A 20 December 2018
PSC07 - N/A 20 December 2018
AA - Annual Accounts 03 December 2018
CS01 - N/A 21 August 2018
SH08 - Notice of name or other designation of class of shares 23 May 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 16 August 2017
AA - Annual Accounts 15 December 2016
CS01 - N/A 09 August 2016
CS01 - N/A 19 July 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 13 December 2013
AD01 - Change of registered office address 09 December 2013
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
AA - Annual Accounts 15 December 2009
363a - Annual Return 14 July 2009
AA - Annual Accounts 30 April 2009
225 - Change of Accounting Reference Date 27 January 2009
363a - Annual Return 15 July 2008
AA - Annual Accounts 13 November 2007
363s - Annual Return 08 August 2007
AA - Annual Accounts 30 January 2007
363s - Annual Return 13 July 2006
AA - Annual Accounts 27 January 2006
363s - Annual Return 30 June 2005
AA - Annual Accounts 28 April 2005
363s - Annual Return 23 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 June 2004
288a - Notice of appointment of directors or secretaries 20 July 2003
288a - Notice of appointment of directors or secretaries 20 July 2003
288b - Notice of resignation of directors or secretaries 20 July 2003
288b - Notice of resignation of directors or secretaries 20 July 2003
NEWINC - New incorporation documents 03 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.