CONTROL FLEET MAINTENANCE LIMITED

Key Data

Status

Active

Company No.

02352766

Incorporation date

27/02/1989

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/1989)

16/03/2026

Confirmation statement made on 2026-02-27 with no updates

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19/05/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (7 pages)

13/03/2025

Confirmation statement made on 2025-02-27 with no updates

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25/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (7 pages)

12/03/2024

Confirmation statement made on 2024-02-27 with no updates

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05/03/2024

Termination of appointment of Patricia Mary Foulkes as a secretary on 2024-03-05

View PDF (1 pages)

05/03/2024

Appointment of Mr Mark Ashley Whiting as a secretary on 2024-03-05

View PDF (2 pages)

18/07/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (7 pages)

21/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (7 pages)

15/03/2022

Confirmation statement made on 2022-02-27 with no updates

View PDF (3 pages)

23/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (7 pages)

31/03/2021

Confirmation statement made on 2021-02-27 with no updates

View PDF (3 pages)

20/10/2020

Termination of appointment of Peter Francis Whiting as a director on 2020-10-09

View PDF (1 pages)

02/07/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (7 pages)

04/03/2020

Confirmation statement made on 2020-02-27 with no updates

View PDF (3 pages)

26/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (7 pages)

13/03/2019

Confirmation statement made on 2019-02-27 with no updates

View PDF (3 pages)

07/03/2019

Appointment of Mr Mark Ashley Whiting as a director on 2019-02-26

View PDF (2 pages)

29/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (8 pages)

07/03/2018

Confirmation statement made on 2018-02-27 with no updates

View PDF (3 pages)

27/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (8 pages)

08/03/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (5 pages)

27/06/2016

Total exemption full accounts made up to 2015-09-30

View PDF (8 pages)

09/03/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (4 pages)

29/06/2015

Total exemption full accounts made up to 2014-09-30

View PDF (8 pages)

09/03/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (4 pages)

03/07/2014

Total exemption full accounts made up to 2013-09-30

View PDF (7 pages)

11/03/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (4 pages)

13/06/2013

Total exemption full accounts made up to 2012-09-30

View PDF (8 pages)

11/03/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (4 pages)

15/06/2012

Total exemption full accounts made up to 2011-09-30

View PDF (8 pages)

06/03/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (4 pages)

07/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (8 pages)

07/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (4 pages)

23/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

10/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (4 pages)

17/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

06/03/2009

Return made up to 27/02/09; full list of members

View PDF (3 pages)

18/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (7 pages)

06/03/2008

Return made up to 27/02/08; full list of members

View PDF (3 pages)

27/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (7 pages)

28/02/2007

Return made up to 27/02/07; full list of members

View PDF (2 pages)

14/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (7 pages)

02/03/2006

Return made up to 27/02/06; full list of members

View PDF (2 pages)

30/07/2005

Total exemption full accounts made up to 2004-09-30

View PDF (7 pages)

24/03/2005

Return made up to 27/02/05; full list of members

View PDF (2 pages)

13/07/2004

Total exemption full accounts made up to 2003-09-30

View PDF (7 pages)

25/03/2004

Return made up to 27/02/04; full list of members

View PDF (6 pages)

01/08/2003

Total exemption full accounts made up to 2002-09-30

View PDF (7 pages)

07/04/2003

Return made up to 27/02/03; full list of members

View PDF (6 pages)

29/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (8 pages)

26/03/2002

Return made up to 27/02/02; full list of members

View PDF (6 pages)

23/07/2001

Total exemption full accounts made up to 2000-09-30

View PDF (8 pages)

28/03/2001

Return made up to 27/02/01; full list of members

View PDF (6 pages)

18/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

18/08/2000

New secretary appointed

View PDF (2 pages)

21/07/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

05/04/2000

Return made up to 27/02/00; full list of members

View PDF (8 pages)

27/07/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

23/05/1999

Director resigned

View PDF (1 pages)

01/04/1999

Return made up to 27/02/99; no change of members

View PDF (7 pages)

06/05/1998

Full accounts made up to 1997-09-30

View PDF (15 pages)

27/04/1998

Return made up to 27/02/98; change of members

View PDF (9 pages)

18/12/1997

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

18/12/1997

Resolutions

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18/12/1997

Resolutions

View PDF (1 pages)

18/12/1997

Re-registration of Memorandum and Articles

View PDF (15 pages)

18/12/1997

Application for reregistration from PLC to private

View PDF (1 pages)

25/04/1997

Full accounts made up to 1996-09-30

View PDF (15 pages)

12/03/1997

Return made up to 27/02/97; full list of members

View PDF (9 pages)

25/03/1996

Return made up to 27/02/96; change of members

View PDF (9 pages)

19/03/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

23/03/1995

Return made up to 27/02/95; no change of members

View PDF (10 pages)

14/03/1995

Full accounts made up to 1994-09-30

View PDF (14 pages)

27/04/1994

Full accounts made up to 1993-09-30

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07/03/1994

Return made up to 27/02/94; full list of members

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04/05/1993

Full accounts made up to 1992-09-30

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23/03/1993

Return made up to 27/02/93; no change of members

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03/04/1992

Full accounts made up to 1991-09-30

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11/03/1992

Return made up to 27/02/92; no change of members

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11/02/1992

Accounting reference date shortened from 31/03 to 30/09

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16/05/1991

Return made up to 27/02/91; full list of members

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27/11/1990

Return made up to 31/08/90; full list of members

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21/11/1990

Ad 03/10/90--------- £ si 170000@1=170000 £ ic 50000/220000

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30/10/1990

Accounts for a dormant company made up to 1990-03-31

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30/10/1990

Resolutions

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03/10/1990

Certificate of change of name and re-registration from Private to Public Limited Company

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03/10/1990

Declaration on reregistration from private to PLC

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03/10/1990

Auditor's report

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03/10/1990

Balance Sheet

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03/10/1990

Auditor's statement

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03/10/1990

Re-registration of Memorandum and Articles

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03/10/1990

Application for reregistration from private to PLC

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03/10/1990

Resolutions

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03/10/1990

Resolutions

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03/10/1990

Resolutions

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03/10/1990

Resolutions

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02/10/1990

Ad 21/09/90--------- £ si 49998@1=49998 £ ic 2/50000

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02/10/1990

£ nc 1000/280000 21/09/90

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27/09/1990

New director appointed

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25/09/1990

New director appointed

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10/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/05/1989

Registered office changed on 10/05/89 from: 7TH floor, the graftons stamford new road altrincham WA14 1DQ

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10/05/1989

Memorandum and Articles of Association

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10/05/1989

Resolutions

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10/05/1989

Resolutions

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27/02/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

27/02/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Whiting, Mark Ashley	Director	26/02/2019 - Present	32
Foulkes, Patricia Mary	Secretary	12/07/2000 - 05/03/2024	2
Whiting, Mark Ashley	Secretary	05/03/2024 - Present	-

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CONTROL FLEET MAINTENANCE LIMITED

CONTROL FLEET MAINTENANCE LIMITED is an(a) Active company incorporated on 27/02/1989 with the registered office located at Lancaster House, Blackburn Street, Radcliffe, Manchester M26 2JW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONTROL FLEET MAINTENANCE LIMITED?

CONTROL FLEET MAINTENANCE LIMITED is currently Active. It was registered on 27/02/1989 .

Where is CONTROL FLEET MAINTENANCE LIMITED located?

CONTROL FLEET MAINTENANCE LIMITED is registered at Lancaster House, Blackburn Street, Radcliffe, Manchester M26 2JW.

What does CONTROL FLEET MAINTENANCE LIMITED do?

CONTROL FLEET MAINTENANCE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CONTROL FLEET MAINTENANCE LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-02-27 with no updates.