| Company Name | Controlbrand Limited |
|---|---|
| Director | Carol Cavanagh |
| Company Status | Active |
| Company Number | 03629975 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1998(25 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Carol Cavanagh |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 1998(4 days after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Design Consultant |
| Country of Residence | England |
| Correspondence Address | 1 The Glen Woolton Liverpool Merseyside L18 6LB |
| Secretary Name | Joyce Ashcroft |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2006(7 years, 11 months after company formation) |
| Appointment Duration | 17 years, 7 months |
| Role | Financial Controller |
| Correspondence Address | 20 Corwen Drive Liverpool Merseyside L30 7QA |
| Secretary Name | Catherine Edwards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1998(4 days after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 31 August 2004) |
| Role | Company Director |
| Correspondence Address | 2 Kilmory Avenue Woolton Liverpool Merseyside L25 9SA |
| Secretary Name | Mrs Deborah Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2004(5 years, 11 months after company formation) |
| Appointment Duration | 2 years (resigned 31 August 2006) |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | The Chase 9 Kilmore Close Aintree Liverpool Merseyside L9 0NX |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 1998(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 1998(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 31 Cobham Road Moreton Wirral CH46 0QZ Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | Moreton West and Saughall Massie |
| Built Up Area | Birkenhead |
Shareholders
| 1 at £1 | Carol Cavanagh 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 11 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 25 September 2024 (5 months, 1 week from now) |
Filing History
| 13 November 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
|---|---|
| 30 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 17 September 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
| 4 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 24 September 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
| 18 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 19 October 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 30 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 30 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 20 October 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 20 October 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 6 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 6 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 1 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 1 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 25 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 29 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 29 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 29 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 30 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 30 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 30 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 14 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 28 November 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 9 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 28 October 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 23 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (3 pages) |
| 23 November 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (3 pages) |
| 18 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 18 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 17 October 2008 | Return made up to 11/09/08; full list of members (3 pages) |
| 17 October 2008 | Return made up to 11/09/08; full list of members (3 pages) |
| 20 November 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 20 November 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 12 September 2007 | Return made up to 11/09/07; full list of members (2 pages) |
| 12 September 2007 | Return made up to 11/09/07; full list of members (2 pages) |
| 15 February 2007 | Return made up to 11/09/06; full list of members (2 pages) |
| 15 February 2007 | New secretary appointed (1 page) |
| 15 February 2007 | Secretary resigned (1 page) |
| 15 February 2007 | Secretary resigned (1 page) |
| 15 February 2007 | Return made up to 11/09/06; full list of members (2 pages) |
| 15 February 2007 | New secretary appointed (1 page) |
| 26 October 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 26 October 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 26 October 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 26 October 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 6 February 2006 | Return made up to 11/09/05; full list of members (6 pages) |
| 6 February 2006 | Return made up to 11/09/05; full list of members (6 pages) |
| 29 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 29 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 14 March 2005 | Registered office changed on 14/03/05 from: barratt house 3RD floor 47/49 north john street liverpool merseyside L2 6TG (1 page) |
| 14 March 2005 | Registered office changed on 14/03/05 from: barratt house 3RD floor 47/49 north john street liverpool merseyside L2 6TG (1 page) |
| 19 October 2004 | Return made up to 11/09/04; full list of members
|
| 19 October 2004 | Return made up to 11/09/04; full list of members
|
| 13 October 2004 | New secretary appointed (2 pages) |
| 13 October 2004 | New secretary appointed (2 pages) |
| 28 June 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 28 June 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 14 October 2003 | Return made up to 11/09/03; full list of members (6 pages) |
| 14 October 2003 | Return made up to 11/09/03; full list of members (6 pages) |
| 23 June 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 23 June 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 1 October 2002 | Return made up to 11/09/02; full list of members (6 pages) |
| 1 October 2002 | Return made up to 11/09/02; full list of members (6 pages) |
| 14 June 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 14 June 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 29 November 2001 | Return made up to 11/09/01; full list of members (6 pages) |
| 29 November 2001 | Return made up to 11/09/01; full list of members (6 pages) |
| 6 July 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 6 July 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 6 October 2000 | Return made up to 11/09/00; full list of members (6 pages) |
| 6 October 2000 | Return made up to 11/09/00; full list of members (6 pages) |
| 5 May 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 5 May 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 20 October 1999 | Return made up to 11/09/99; full list of members (6 pages) |
| 20 October 1999 | Return made up to 11/09/99; full list of members (6 pages) |
| 21 September 1998 | Registered office changed on 21/09/98 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (1 page) |
| 21 September 1998 | Secretary resigned (2 pages) |
| 21 September 1998 | Secretary resigned (2 pages) |
| 21 September 1998 | New secretary appointed (2 pages) |
| 21 September 1998 | Director resigned (1 page) |
| 21 September 1998 | New director appointed (2 pages) |
| 21 September 1998 | Registered office changed on 21/09/98 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (1 page) |
| 21 September 1998 | New director appointed (2 pages) |
| 21 September 1998 | New secretary appointed (2 pages) |
| 21 September 1998 | Director resigned (1 page) |
| 11 September 1998 | Incorporation (10 pages) |
| 11 September 1998 | Incorporation (10 pages) |