| Company Name | Controlled Monitoring And Maintenance Limited |
|---|---|
| Directors | Eva Fidalgo and Simon Reginald Wheeler |
| Company Status | Active |
| Company Number | 06642003 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2008(15 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Ms Eva Fidalgo |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 09 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Level 2, 6,Beaufort Court Admirals Way London E14 9XL |
| Director Name | Mr Simon Reginald Wheeler |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Level 2, 6,Beaufort Court Admirals Way London E14 9XL |
Contact
| Website | controlled.co.uk |
|---|---|
| Telephone | 020 78637918 |
| Telephone region | London |
Location
| Registered Address | Level 2, 6,Beaufort Court Admirals Way London E14 9XL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 24 at £1 | Mr Simon Wheeler 66.67% Ordinary |
|---|---|
| 12 at £1 | Eva Wheeler 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £324 |
| Cash | £532 |
| Current Liabilities | £8,222 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (3 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 9 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 July 2024 (2 months, 3 weeks from now) |
Filing History
| 29 July 2023 | Confirmation statement made on 9 July 2023 with no updates (3 pages) |
|---|---|
| 16 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 22 July 2022 | Confirmation statement made on 9 July 2022 with no updates (3 pages) |
| 22 April 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 14 January 2022 | Registered office address changed from Level 5, 17 Ensign House Admirals Way Canary Wharf London E14 9XQ to Level 2, 6,Beaufort Court Admirals Way London E14 9XL on 14 January 2022 (1 page) |
| 26 July 2021 | Confirmation statement made on 9 July 2021 with no updates (3 pages) |
| 27 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 23 July 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
| 27 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 24 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 21 July 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 10 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 10 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 29 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 29 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 10 August 2016 | Confirmation statement made on 9 July 2016 with updates (6 pages) |
| 10 August 2016 | Confirmation statement made on 9 July 2016 with updates (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 16 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 18 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Director's details changed for Ms Eva Fidalgo on 17 July 2014 (2 pages) |
| 18 July 2014 | Director's details changed for Ms Eva Fidalgo on 17 July 2014 (2 pages) |
| 18 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Director's details changed for Mr Simon Reginald Wheeler on 17 July 2014 (2 pages) |
| 18 July 2014 | Director's details changed for Mr Simon Reginald Wheeler on 17 July 2014 (2 pages) |
| 18 July 2014 | Director's details changed for Mr Simon Reginald Wheeler on 17 July 2014 (2 pages) |
| 18 July 2014 | Director's details changed for Mr Simon Reginald Wheeler on 17 July 2014 (2 pages) |
| 18 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 28 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 28 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 28 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 27 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 27 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 30 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 30 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 30 July 2012 | Register(s) moved to registered inspection location (1 page) |
| 30 July 2012 | Register(s) moved to registered inspection location (1 page) |
| 30 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 28 July 2012 | Register inspection address has been changed (1 page) |
| 28 July 2012 | Register inspection address has been changed (1 page) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 7 October 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
| 7 October 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
| 30 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 30 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 24 August 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Director's details changed for Ms Eva Fidalgo on 8 July 2010 (2 pages) |
| 9 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Director's details changed for Mr Simon Wheeler on 8 July 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Mr Simon Wheeler on 8 July 2010 (2 pages) |
| 9 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Director's details changed for Ms Eva Fidalgo on 8 July 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Mr Simon Wheeler on 8 July 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Ms Eva Fidalgo on 8 July 2010 (2 pages) |
| 20 March 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 20 March 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 4 August 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 4 August 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 11 September 2008 | Director's change of particulars / eva wheeler / 11/09/2008 (1 page) |
| 11 September 2008 | Director's change of particulars / eva wheeler / 11/09/2008 (1 page) |
| 9 July 2008 | Incorporation (8 pages) |
| 9 July 2008 | Incorporation (8 pages) |