Company NameControl Bridge Limited
Company StatusDissolved
Company Number08537712
CategoryPrivate Limited Company
Incorporation Date21 May 2013(10 years, 11 months ago)
Dissolution Date9 July 2022 (1 year, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMs Louise Karen Michelle Hillman
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed21 May 2013(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address42 Temple Fortune Lane
London
NW11 7UE
Director NameMr Robert Gabriel Hillman
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed21 May 2013(same day as company formation)
RoleIT Specialist
Country of ResidenceUnited Kingdom
Correspondence Address42 Temple Fortune Lane
London
NW11 7UE

Location

Registered AddressMountview Court, 1148 High Road
Whetstone
London
N20 0RA
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

51 at £1Robert Gabriel Hillman
51.00%
Ordinary
49 at £1Louise Karen Michelle Hillman
49.00%
Ordinary

Financials

Year2014
Net Worth£61,041
Cash£81,560
Current Liabilities£33,921

Accounts

Latest Accounts31 January 2021 (3 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

3 March 2021Registered office address changed from 35 Ballards Lane Finchley London N3 1XW to Mountview Court, 1148 High Road Whetstone London N20 0RA on 3 March 2021 (2 pages)
11 February 2021Micro company accounts made up to 31 January 2021 (3 pages)
25 January 2021Current accounting period shortened from 31 May 2021 to 31 January 2021 (1 page)
2 September 2020Micro company accounts made up to 31 May 2020 (3 pages)
29 May 2020Confirmation statement made on 21 May 2020 with updates (4 pages)
25 February 2020Change of details for Mr Robert Gabriel Hillman as a person with significant control on 18 February 2020 (2 pages)
9 August 2019Micro company accounts made up to 31 May 2019 (2 pages)
23 May 2019Confirmation statement made on 21 May 2019 with updates (5 pages)
18 October 2018Micro company accounts made up to 31 May 2018 (2 pages)
25 May 2018Confirmation statement made on 21 May 2018 with updates (4 pages)
30 October 2017Micro company accounts made up to 31 May 2017 (2 pages)
30 October 2017Micro company accounts made up to 31 May 2017 (2 pages)
23 May 2017Confirmation statement made on 21 May 2017 with updates (6 pages)
23 May 2017Confirmation statement made on 21 May 2017 with updates (6 pages)
19 September 2016Total exemption small company accounts made up to 31 May 2016 (3 pages)
19 September 2016Total exemption small company accounts made up to 31 May 2016 (3 pages)
2 June 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
(4 pages)
2 June 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
(4 pages)
19 October 2015Total exemption small company accounts made up to 31 May 2015 (3 pages)
19 October 2015Total exemption small company accounts made up to 31 May 2015 (3 pages)
16 June 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
(4 pages)
16 June 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
(4 pages)
21 November 2014Total exemption small company accounts made up to 31 May 2014 (3 pages)
21 November 2014Total exemption small company accounts made up to 31 May 2014 (3 pages)
6 June 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
(4 pages)
6 June 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
(4 pages)
21 May 2013Incorporation (44 pages)
21 May 2013Incorporation (44 pages)