Control Investment Limited

Company Name	Control Investment Limited
Directors	Joginder Singh Sethi and Ashok Mukundlal Shah
Company Status	Active
Company Number	02649182
Category	Private Limited Company
Incorporation Date	26 September 1991(32 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Dr Joginder Singh Sethi
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	26 September 1992(1 year after company formation)
Appointment Duration	31 years, 7 months
Role	Dental Surgeon
Country of Residence	United Kingdom
Correspondence Address	59 Berkeley Avenue Hounslow TW4 6LE

Director Name	Mr Ashok Mukundlal Shah
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 September 1992(1 year after company formation)
Appointment Duration	31 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	114-116 Goodmayes Road Ilford IG3 9UZ

Secretary Name	Mr Ramesh Arjan
Nationality	British
Status	Current
Appointed	28 August 2004(12 years, 11 months after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Correspondence Address	114-116 Goodmayes Road Ilford IG3 9UZ

Director Name	Mr Ramesh Arjan
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1992(1 year after company formation)
Appointment Duration	7 years (resigned 15 October 1999)
Role	Accountant
Correspondence Address	70 Elgin Road Sevenkings Ilford Essex IG3 8LN

Director Name	Mr Jagdev Singh Panesar
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1992(1 year after company formation)
Appointment Duration	27 years, 7 months (resigned 01 May 2020)
Role	Financial Manager
Country of Residence	United Kingdom
Correspondence Address	20 Naseby Close Isleworth Middlesex TW7 4JQ

Secretary Name	Mr Ashok Mukundlal Shah
Nationality	British
Status	Resigned
Appointed	26 September 1992(1 year after company formation)
Appointment Duration	11 years, 11 months (resigned 28 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	114-116 Goodmayes Road Ilford IG3 9UZ

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	26 September 1991(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 September 1991(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	114/116 Goodmayes Road Ilford Essex IG3 9UZ
Region	London
Constituency	Ilford South
County	Greater London
Ward	Goodmayes
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mr Ashok Mukundlal Shah 25.00% Ordinary
1 at £1	Mr Jagdev Singh Panesar 25.00% Ordinary
1 at £1	Mr Joginder Singh Sethi 25.00% Ordinary
1 at £1	Mr Ramesh Arjan 25.00% Ordinary

Financials

Year	2014
Net Worth	£288,720
Cash	£54,585
Current Liabilities	£27,980

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	29 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 December

Returns

Latest Return	30 April 2024 (3 days ago)
Next Return Due	14 May 2025 (1 year from now)

Charges

10 October 2006	Delivered on: 13 October 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as 40/40A queens road buckhurst hill essex, t/n EX361920,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
21 October 1991	Delivered on: 28 October 1991 Satisfied on: 26 September 2006 Persons entitled: Saffron Waldon Herts & Essex Building Socy Classification: Mortgage Secured details: Â£91,000, and all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 40/40A queens rd buckhurst hill essex. Fully Satisfied

10 October 2006

Delivered on: 13 October 2006
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property known as 40/40A queens road buckhurst hill essex, t/n EX361920,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

21 October 1991

Delivered on: 28 October 1991
Satisfied on: 26 September 2006
Persons entitled: Saffron Waldon Herts & Essex Building Socy

Classification: Mortgage
Secured details: Â£91,000, and all monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: 40/40A queens rd buckhurst hill essex.
Fully Satisfied

Filing History

14 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
10 October 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
10 October 2020	Termination of appointment of Jagdev Singh Panesar as a director on 1 May 2020 (1 page)
30 September 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
18 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
3 October 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
1 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
28 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
17 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 4 (6 pages)
28 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 4 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 4 (6 pages)
29 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 4 (6 pages)
28 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
28 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
26 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 4 (6 pages)
26 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 4 (6 pages)
2 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (6 pages)
2 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (6 pages)
27 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (6 pages)
3 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (6 pages)
3 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (6 pages)
2 October 2010	Director's details changed for Mr Joginder Singh Sethi on 1 September 2010 (2 pages)
2 October 2010	Director's details changed for Mr Joginder Singh Sethi on 1 September 2010 (2 pages)
2 October 2010	Director's details changed for Mr Joginder Singh Sethi on 1 September 2010 (2 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 September 2009	Return made up to 26/09/09; full list of members (4 pages)
28 September 2009	Return made up to 26/09/09; full list of members (4 pages)
12 November 2008	Return made up to 26/09/08; full list of members (4 pages)
12 November 2008	Secretary's change of particulars / ramesh arjan / 01/10/2008 (2 pages)
12 November 2008	Return made up to 26/09/08; full list of members (4 pages)
12 November 2008	Secretary's change of particulars / ramesh arjan / 01/10/2008 (2 pages)
26 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
26 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
6 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
27 September 2007	Return made up to 26/09/07; full list of members (3 pages)
27 September 2007	Return made up to 26/09/07; full list of members (3 pages)
26 February 2007	Return made up to 26/09/06; full list of members (3 pages)
26 February 2007	Location of register of members (1 page)
26 February 2007	Registered office changed on 26/02/07 from: 269 green street forest gate london E7 8LJ (1 page)
26 February 2007	Return made up to 26/09/06; full list of members (3 pages)
26 February 2007	Location of debenture register (1 page)
26 February 2007	Registered office changed on 26/02/07 from: 269 green street forest gate london E7 8LJ (1 page)
26 February 2007	Location of debenture register (1 page)
26 February 2007	Location of register of members (1 page)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 October 2006	Particulars of mortgage/charge (5 pages)
13 October 2006	Particulars of mortgage/charge (5 pages)
26 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2006	Return made up to 26/09/05; full list of members (8 pages)
11 January 2006	Return made up to 26/09/05; full list of members (8 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
18 October 2004	Secretary resigned (1 page)
18 October 2004	New secretary appointed (2 pages)
18 October 2004	New secretary appointed (2 pages)
18 October 2004	Return made up to 26/09/04; full list of members (8 pages)
18 October 2004	Secretary resigned (1 page)
18 October 2004	Return made up to 26/09/04; full list of members (8 pages)
27 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
27 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
26 September 2003	Return made up to 26/09/03; full list of members (8 pages)
26 September 2003	Return made up to 26/09/03; full list of members (8 pages)
17 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
17 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
23 September 2002	Return made up to 26/09/02; full list of members (8 pages)
23 September 2002	Return made up to 26/09/02; full list of members (8 pages)
16 July 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
16 July 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
20 September 2001	Return made up to 26/09/01; full list of members (8 pages)
20 September 2001	Return made up to 26/09/01; full list of members (8 pages)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
11 December 2000	Return made up to 26/09/00; full list of members 363(288) ‐ Director resigned (8 pages)
11 December 2000	Return made up to 26/09/00; full list of members 363(288) ‐ Director resigned (8 pages)
16 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
16 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
24 September 1999	Return made up to 26/09/99; no change of members (4 pages)
24 September 1999	Return made up to 26/09/99; no change of members (4 pages)
16 September 1999	Full accounts made up to 31 December 1998 (12 pages)
16 September 1999	Full accounts made up to 31 December 1998 (12 pages)
19 October 1998	Return made up to 26/09/98; no change of members (4 pages)
19 October 1998	Return made up to 26/09/98; no change of members (4 pages)
11 May 1998	Full accounts made up to 31 December 1997 (11 pages)
11 May 1998	Full accounts made up to 31 December 1997 (11 pages)
28 October 1997	Return made up to 26/09/97; full list of members (6 pages)
28 October 1997	Return made up to 26/09/97; full list of members (6 pages)
26 August 1997	Full accounts made up to 31 December 1996 (13 pages)
26 August 1997	Full accounts made up to 31 December 1996 (13 pages)
28 November 1996	Return made up to 24/09/96; no change of members (4 pages)
28 November 1996	Return made up to 24/09/96; no change of members (4 pages)
4 November 1996	Full accounts made up to 31 December 1995 (14 pages)
4 November 1996	Full accounts made up to 31 December 1995 (14 pages)
25 October 1995	Full accounts made up to 31 December 1994 (13 pages)
25 October 1995	Full accounts made up to 31 December 1994 (13 pages)
2 October 1995	Return made up to 26/09/95; no change of members (4 pages)
2 October 1995	Return made up to 26/09/95; no change of members (4 pages)