CONTROL & SHIFT LTD

Key Data

Status

Dissolved

Company No.

05028010

Incorporation date

28/01/2004

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2004)

06/05/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/02/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/02/2025

Application to strike the company off the register

View PDF (1 pages)

24/12/2024

Micro company accounts made up to 2024-05-31

View PDF (6 pages)

26/04/2024

Registered office address changed from C/O Armstrongchase Suite 1 Winwood Court Norton Road Stourbridge West Midlands DY8 2AE England to Office 1, Greenbox Westonhall Road Stoke Prior Bromsgrove B60 4AL on 2024-04-26

View PDF (1 pages)

26/04/2024

Director's details changed for Mr William George Copley on 2024-04-26

View PDF (2 pages)

26/04/2024

Change of details for Armstrong Bell Ltd as a person with significant control on 2024-04-26

View PDF (2 pages)

08/04/2024

Micro company accounts made up to 2023-05-31

View PDF (4 pages)

27/03/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

29/01/2023

Confirmation statement made on 2023-01-28 with updates

View PDF (4 pages)

15/12/2022

Current accounting period extended from 2023-01-31 to 2023-05-31

View PDF (1 pages)

22/11/2022

Appointment of Mr William George Copley as a director on 2022-11-09

View PDF (2 pages)

21/11/2022

Registered office address changed from , Cambrai Court 1229 Stratford Road, Hall Green, Birmingham, West Midlands, B28 9AA, England to C/O Armstrongchase Suite 1 Winwood Court Norton Road Stourbridge West Midlands DY8 2AE on 2022-11-21

View PDF (1 pages)

21/11/2022

Termination of appointment of Avonelle Florine Savage as a secretary on 2022-11-08

View PDF (1 pages)

21/11/2022

Cessation of Avonelle Florine Savage as a person with significant control on 2022-11-08

View PDF (1 pages)

21/11/2022

Termination of appointment of Robert Glyn Savage as a director on 2022-11-08

View PDF (1 pages)

21/11/2022

Notification of Armstrong Bell Ltd as a person with significant control on 2022-11-08

View PDF (2 pages)

21/11/2022

Cessation of Robert Glyn Savage as a person with significant control on 2022-11-08

View PDF (1 pages)

29/06/2022

Satisfaction of charge 050280100001 in full

View PDF (1 pages)

05/05/2022

Micro company accounts made up to 2022-01-31

View PDF (6 pages)

11/02/2022

Confirmation statement made on 2022-01-28 with updates

View PDF (4 pages)

07/09/2021

Micro company accounts made up to 2021-01-31

View PDF (6 pages)

11/02/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (3 pages)

23/07/2020

Registered office address changed from , Cambrai Court 1229 Startford Road, Hall Green, Birmingham, B28 9AA, United Kingdom to C/O Armstrongchase Suite 1 Winwood Court Norton Road Stourbridge West Midlands DY8 2AE on 2020-07-23

View PDF (1 pages)

10/06/2020

Micro company accounts made up to 2020-01-31

View PDF (5 pages)

22/05/2020

Registered office address changed from , Old Bank Buildings Upper High Street, Cradley Heath, West Midlands, B64 5HY to C/O Armstrongchase Suite 1 Winwood Court Norton Road Stourbridge West Midlands DY8 2AE on 2020-05-22

View PDF (1 pages)

19/02/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

16/05/2019

Total exemption full accounts made up to 2019-01-31

View PDF (10 pages)

11/02/2019

Confirmation statement made on 2019-01-28 with no updates

View PDF (3 pages)

13/09/2018

Registration of charge 050280100002, created on 2018-09-10

View PDF (12 pages)

27/06/2018

Total exemption full accounts made up to 2018-01-31

View PDF (10 pages)

12/02/2018

Confirmation statement made on 2018-01-28 with no updates

View PDF (3 pages)

12/05/2017

Total exemption full accounts made up to 2017-01-31

View PDF (14 pages)

13/02/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (6 pages)

12/09/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

25/08/2016

Registration of charge 050280100001, created on 2016-08-25

View PDF (15 pages)

04/03/2016

Certificate of change of name

View PDF (3 pages)

08/02/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (3 pages)

11/09/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

13/02/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (3 pages)

13/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

04/02/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (3 pages)

30/01/2014

Registered office address changed from , Old Bank Buildings, Upper High Street, Cradley Heath, West Midlands, B64 5HY on 2014-01-30

View PDF (1 pages)

01/08/2013

Certificate of change of name

View PDF (3 pages)

01/05/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

14/03/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (3 pages)

25/09/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

16/03/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (3 pages)

13/07/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

03/03/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (3 pages)

15/04/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

17/02/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (4 pages)

09/02/2010

Secretary's details changed for Avonelle Florine Savage on 2010-02-09

View PDF (1 pages)

09/02/2010

Director's details changed for Robert Glyn Savage on 2010-02-09

View PDF (2 pages)

09/10/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

06/02/2009

Return made up to 28/01/09; full list of members

View PDF (3 pages)

19/11/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (4 pages)

08/02/2008

Return made up to 28/01/08; full list of members

View PDF (3 pages)

02/08/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (4 pages)

21/02/2007

Return made up to 28/01/07; full list of members

View PDF (3 pages)

12/01/2007

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

24/02/2006

Return made up to 28/01/06; full list of members

View PDF (2 pages)

04/05/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

14/02/2005

Return made up to 28/01/05; full list of members

View PDF (6 pages)

19/02/2004

Registered office changed on 19/02/04 from:\52 mucklow hill, halesowen, birmingham, west midlands B62 8BL

View PDF (1 pages)

19/02/2004

New secretary appointed

View PDF (2 pages)

19/02/2004

New director appointed

View PDF (2 pages)

07/02/2004

Director resigned

View PDF (2 pages)

07/02/2004

Secretary resigned

View PDF (1 pages)

28/01/2004

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

28/01/2025

Last change occurred

31/05/2024

Accounts

Micro Entity

Last made up date

31/05/2024

Next account date

31/05/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
31.50K
-
0.00
-
-

2022
5
15.32K
-
0.00
-
-

2022
5
15.32K
-
0.00
-
-

Employees

2022

Employees

5 25 % *

Net Assets(GBP)

15.32K £-51.37 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Robert Glyn Savage	Director	10/02/2004 - 08/11/2022	-
Copley, William George	Director	09/11/2022 - Present	6
Savage, Avonelle Florine	Secretary	10/02/2004 - 08/11/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CONTROL & SHIFT LTD

CONTROL & SHIFT LTD is an(a) Dissolved company incorporated on 28/01/2004 with the registered office located at Office 1, Greenbox Westonhall Road, Stoke Prior, Bromsgrove B60 4AL. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CONTROL & SHIFT LTD?

CONTROL & SHIFT LTD is currently Dissolved. It was registered on 28/01/2004 and dissolved on 06/05/2025.

Where is CONTROL & SHIFT LTD located?

CONTROL & SHIFT LTD is registered at Office 1, Greenbox Westonhall Road, Stoke Prior, Bromsgrove B60 4AL.

What does CONTROL & SHIFT LTD do?

CONTROL & SHIFT LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does CONTROL & SHIFT LTD have?

CONTROL & SHIFT LTD had 5 employees in 2022.

What is the latest filing for CONTROL & SHIFT LTD?

The latest filing was on 06/05/2025: Final Gazette dissolved via voluntary strike-off.