Company NameControl Esc Limited
Company StatusActive
Company Number04699405
CategoryPrivate Limited Company
Incorporation Date17 March 2003 (17 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Alexander James Kirkbride Ashby
Date of BirthMay 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2003(2 weeks after company formation)
Appointment Duration17 years, 3 months
RoleComputer Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat H 47 St. Georges Square
London
SW1V 3QN
Director NameMr Calum Lasham
Date of BirthMay 1976 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2006(3 years, 8 months after company formation)
Appointment Duration13 years, 7 months
RoleComputer Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressManning House 22 Carlisle Place
London
SW1P 1JA
Director NameMr Peter James Smith
Date of BirthOctober 1972 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2012(9 years, 4 months after company formation)
Appointment Duration7 years, 11 months
RoleIT Consultant
Country of ResidenceEngland
Correspondence AddressPO Box 698
69-85 Tabernacle Street
London
EC2A 4RR
Director NameAntonio Kucera
Date of BirthMarch 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2019(16 years, 4 months after company formation)
Appointment Duration11 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPalladium House 1-4 Argyll Street
London
W1F 7LD
Director NameMr Mark Simons
Date of BirthNovember 1982 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2019(16 years, 4 months after company formation)
Appointment Duration11 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPalladium House 1-4 Argyll Street
London
W1F 7LD
Director NameMr Alexander James Kirkbride Ashby
Date of BirthMay 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2003(2 weeks after company formation)
Appointment Duration16 years, 3 months (resigned 12 July 2019)
RoleComputer Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat H 47 St. Georges Square
London
SW1V 3QN
Secretary NameTimothy Wen Teo
NationalityBritish
StatusResigned
Appointed01 April 2003(2 weeks after company formation)
Appointment Duration9 years, 4 months (resigned 01 August 2012)
RoleCEO
Correspondence AddressFlat 42 The Canal Building
135 Shepherdess Walk
London
N1 7RR
Director NameMr Calum Lasham
Date of BirthMay 1976 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2006(3 years, 8 months after company formation)
Appointment Duration12 years, 7 months (resigned 12 July 2019)
RoleComputer Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressManning House 22 Carlisle Place
London
SW1P 1JA
Director NameMr Peter James Smith
Date of BirthOctober 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2012(9 years, 4 months after company formation)
Appointment Duration6 years, 11 months (resigned 12 July 2019)
RoleIT Consultant
Country of ResidenceEngland
Correspondence AddressPalladium House 1-4 Argyll Street
London
W1F 7LD
Director NameMantel Nominees Limited (Corporation)
StatusResigned
Appointed17 March 2003(same day as company formation)
Correspondence Address16 Winchester Walk
London
SE1 9AQ
Secretary NameMantel Secretaries Limited (Corporation)
StatusResigned
Appointed17 March 2003(same day as company formation)
Correspondence Address16 Winchester Walk
London
SE1 9AQ

Contact

Websitecontrolesc.com
Email address[email protected]
Telephone020 71003650
Telephone regionLondon

Location

Registered AddressPalladium House
1-4 Argyll Street
London
W1F 7LD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

800 at £1Alexander J.k Ashby
80.00%
Ordinary
200 at £1Calum Lasham
20.00%
Ordinary

Financials

Year2014
Net Worth£458,209
Cash£320,061
Current Liabilities£204,754

Accounts

Latest Accounts31 March 2019 (1 year, 3 months ago)
Next Accounts Due31 January 2021 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return17 March 2019 (1 year, 3 months ago)
Next Return Due31 March 2020 (overdue)

Charges

12 July 2019Delivered on: 17 July 2019
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)

Classification: A registered charge
Outstanding
4 May 2012Delivered on: 5 May 2012
Persons entitled: The Co-Operative Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All sums of money in any currency deposited or paid to the credit of the accounts designated as 089224 6832934156 at the co-operative bank P.L.C. and any additional or substitue accounts, see image for full details.
Outstanding
9 July 2007Delivered on: 13 July 2007
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Barclays bank PLC re control esc limited business base rate tracker account number 60391077. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Outstanding

Filing History

21 March 2017Confirmation statement made on 17 March 2017 with updates (5 pages)
19 October 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 March 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,000
(5 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 March 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,000
(5 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 March 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1,000
(5 pages)
5 January 2014Total exemption full accounts made up to 31 March 2013 (9 pages)
19 March 2013Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
13 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 November 2012Termination of appointment of Timothy Teo as a secretary (1 page)
14 August 2012Appointment of Mr Peter James Smith as a director (2 pages)
5 May 2012Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 March 2012Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
28 October 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 April 2011Director's details changed for Calum Lasham on 11 April 2011 (3 pages)
18 March 2011Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
25 September 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 March 2010Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
23 March 2010Director's details changed for Calum Lasham on 23 March 2010 (2 pages)
23 March 2010Director's details changed for Alexander Ashby on 23 March 2010 (2 pages)
7 September 2009Director's change of particulars / alexander ashby / 24/08/2009 (1 page)
7 September 2009Secretary's change of particulars / tim teo / 24/08/2009 (1 page)
7 September 2009Director's change of particulars / calum lasham / 24/08/2009 (1 page)
10 August 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 March 2009Return made up to 17/03/09; full list of members (4 pages)
27 May 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
11 April 2008Return made up to 17/03/08; full list of members (4 pages)
6 August 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
13 July 2007Particulars of mortgage/charge (5 pages)
23 April 2007Return made up to 17/03/07; full list of members (7 pages)
2 January 2007New director appointed (2 pages)
2 January 2007Ad 30/11/06--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
2 January 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
31 July 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
28 March 2006Return made up to 17/03/06; full list of members (6 pages)
25 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
12 April 2005Return made up to 17/03/05; full list of members (6 pages)
29 November 2004Total exemption small company accounts made up to 31 March 2004 (3 pages)
15 April 2004Return made up to 17/03/04; full list of members (6 pages)
19 May 2003New director appointed (2 pages)
10 May 2003New secretary appointed (2 pages)
10 May 2003Registered office changed on 10/05/03 from: 16 winchester walk london SE1 9AQ (1 page)
10 May 2003Secretary resigned (1 page)
10 May 2003Director resigned (1 page)
17 March 2003Incorporation (14 pages)