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Control Assurance Limited (Companies House Registration Number 05561186) is a private limited company incorporated on 2005-09-12. This enterprise is situated at 5 Highfield Park, Marlow. Having undergone a change in 2013-10-21, the previous name the business used was E & R Consulting Limited. Control Assurance Limited operates Standard Industrial Classification code: 70229 that means "management consultancy activities other than financial management".

Company details

Name Control Assurance Limited
Number 05561186
Date of Incorporation: Mon, 12th Sep 2005
End of financial year: 30 September
Address: 5 Highfield Park, Marlow, SL7 2DE
SIC code: 70229 - Management consultancy activities other than financial management

Moving on to the 2 directors that can be found in this enterprise, we can name: Rosalind G. (appointed on 12 September 2005), Eugene A. (appointment date: 12 September 2005). 1 secretary is there in the company: Rosalind G. (appointed on 12 September 2005). The official register lists 5 persons of significant control, namely: Rosalind G. has 1/2 or less of shares, Eugene A. has 1/2 or less of shares, Sarah A. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 12,381 11,113 16,668 16,757 30,589 88,445
Fixed Assets 876 584 292 - 44,289 35,752
Total Assets Less Current Liabilities 91 5,967 3,949 3,336 30,404 53,207

People with significant control

Rosalind G.
1 January 2023
Nature of control: 25-50% shares
Eugene A.
1 January 2023
Nature of control: 25-50% shares
Sarah A.
1 January 2017 - 31 December 2022
Nature of control: 25-50% shares
Eugene A.
12 September 2016 - 29 February 2020
Nature of control: 25-50% shares
Rosalind G.
12 September 2016 - 29 February 2020
Nature of control: 25-50% shares

Filings

Categories:
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates 2023-09-12
filed on: 15th, September 2023 | confirmation statement 		Free Download (4 pages)

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