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CONTROL ASSURANCE LIMITED

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CONTROL ASSURANCE LIMITED

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Key Data

Status

Active

Company No.

05561186

Incorporation date

12/09/2005

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

5 Highfield Park, Marlow, SL7 2DECopy
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Latest events (Record since 12/09/2005)
dot icon16/09/2025
Confirmation statement made on 2025-09-09 with no updates
View PDF (3 pages)
dot icon02/03/2025
Micro company accounts made up to 2024-09-30
View PDF (7 pages)
dot icon09/09/2024
Confirmation statement made on 2024-09-09 with no updates
View PDF (3 pages)
dot icon11/06/2024
Micro company accounts made up to 2023-09-30
View PDF (7 pages)
dot icon15/09/2023
Confirmation statement made on 2023-09-12 with updates
View PDF (4 pages)
dot icon14/09/2023
Termination of appointment of Sarah Elizabeth Augustin as a director on 2023-09-01
View PDF (1 pages)
dot icon10/04/2023
Micro company accounts made up to 2022-09-30
View PDF (7 pages)
dot icon20/02/2023
Cessation of Sarah Elizabeth Augustin as a person with significant control on 2022-12-31
View PDF (1 pages)
dot icon20/02/2023
Notification of Eugene Augustin as a person with significant control on 2023-01-01
View PDF (2 pages)
dot icon20/02/2023
Notification of Rosalind Gillett as a person with significant control on 2023-01-01
View PDF (2 pages)
dot icon12/09/2022
Confirmation statement made on 2022-09-12 with no updates
View PDF (3 pages)
dot icon26/04/2022
Cessation of Rosalind Alice Gillett as a person with significant control on 2020-02-29
View PDF (1 pages)
dot icon26/04/2022
Cessation of Eugene Desmond Augustin as a person with significant control on 2020-02-29
View PDF (1 pages)
dot icon06/02/2022
Micro company accounts made up to 2021-09-30
View PDF (7 pages)
dot icon20/09/2021
Confirmation statement made on 2021-09-12 with no updates
View PDF (3 pages)
dot icon27/03/2021
Micro company accounts made up to 2020-09-30
View PDF (7 pages)
dot icon23/09/2020
Confirmation statement made on 2020-09-12 with updates
View PDF (4 pages)
dot icon11/04/2020
Micro company accounts made up to 2019-09-30
View PDF (7 pages)
dot icon16/09/2019
Confirmation statement made on 2019-09-12 with no updates
View PDF (3 pages)
dot icon25/03/2019
Micro company accounts made up to 2018-09-30
View PDF (7 pages)
dot icon25/03/2019
Appointment of Ms Sarah Elizabeth Augustin as a director on 2019-03-25
View PDF (2 pages)
dot icon22/09/2018
Confirmation statement made on 2018-09-12 with no updates
View PDF (3 pages)
dot icon30/04/2018
Total exemption full accounts made up to 2017-09-30
View PDF (10 pages)
dot icon17/09/2017
Confirmation statement made on 2017-09-12 with updates
View PDF (4 pages)
dot icon17/09/2017
Notification of Sarah Elizabeth Augustin as a person with significant control on 2017-01-01
View PDF (2 pages)
dot icon14/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (6 pages)
dot icon16/09/2016
Confirmation statement made on 2016-09-12 with updates
View PDF (6 pages)
dot icon10/05/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon07/10/2015
Annual return made up to 2015-09-12 with full list of shareholders
View PDF (5 pages)
dot icon12/05/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (5 pages)
dot icon04/10/2014
Annual return made up to 2014-09-12 with full list of shareholders
View PDF (5 pages)
dot icon10/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (5 pages)
dot icon21/10/2013
Certificate of change of name
View PDF (2 pages)
dot icon21/10/2013
Change of name notice
View PDF (2 pages)
dot icon21/10/2013
Change of name with request to seek comments from relevant body
View PDF (2 pages)
dot icon05/10/2013
Annual return made up to 2013-09-12 with full list of shareholders
View PDF (5 pages)
dot icon28/05/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (5 pages)
dot icon30/09/2012
Annual return made up to 2012-09-12 with full list of shareholders
View PDF (5 pages)
dot icon13/04/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon02/10/2011
Annual return made up to 2011-09-12 with full list of shareholders
View PDF (5 pages)
dot icon31/03/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon06/10/2010
Annual return made up to 2010-09-12 with full list of shareholders
View PDF (5 pages)
dot icon06/10/2010
Director's details changed for Rosalind Alice Gillett on 2010-09-12
View PDF (2 pages)
dot icon06/10/2010
Director's details changed for Eugene Desmond Augustin on 2010-09-12
View PDF (2 pages)
dot icon22/04/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (6 pages)
dot icon09/10/2009
Annual return made up to 2009-09-12 with full list of shareholders
View PDF (3 pages)
dot icon16/05/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (6 pages)
dot icon26/09/2008
Return made up to 12/09/08; full list of members
View PDF (4 pages)
dot icon17/06/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (6 pages)
dot icon02/10/2007
Return made up to 12/09/07; full list of members
View PDF (2 pages)
dot icon24/05/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (5 pages)
dot icon27/09/2006
Return made up to 12/09/06; full list of members
View PDF (2 pages)
dot icon12/09/2005
Incorporation
View PDF (8 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
09/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
15.91K
-
0.00
-
-
2022
2
48.26K
-
0.00
-
-
2022
2
48.26K
-
0.00
-
-

Employees

2022

Employees

2 Ascended100 % *

Net Assets(GBP)

48.26K £Ascended203.38 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Augustin, Sarah Elizabeth
Director
25/03/2019 - 01/09/2023
2
Augustin, Eugene Desmond
Director
12/09/2005 - Present
1
Gillett, Rosalind Alice
Director
12/09/2005 - Present
-

Persons with Significant Control

8
psc login icon

Persons with Significant Control

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

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Description

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About CONTROL ASSURANCE LIMITED

CONTROL ASSURANCE LIMITED is an(a) Active company incorporated on 12/09/2005 with the registered office located at 5 Highfield Park, Marlow, SL7 2DE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CONTROL ASSURANCE LIMITED?

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CONTROL ASSURANCE LIMITED is currently Active. It was registered on 12/09/2005 .

Where is CONTROL ASSURANCE LIMITED located?

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CONTROL ASSURANCE LIMITED is registered at 5 Highfield Park, Marlow, SL7 2DE.

What does CONTROL ASSURANCE LIMITED do?

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CONTROL ASSURANCE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does CONTROL ASSURANCE LIMITED have?

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CONTROL ASSURANCE LIMITED had 2 employees in 2022.

What is the latest filing for CONTROL ASSURANCE LIMITED?

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The latest filing was on 16/09/2025: Confirmation statement made on 2025-09-09 with no updates.