CONTROLLED APPLICATIONS LIMITED

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CONTROLLED APPLICATIONS LIMITED

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Key Data

Status

Active

Company No.

02751849

Incorporation date

30/09/1992

Size

Micro Entity

Contacts

Registered address

Registered address

19 Church Street, Ross-On-Wye, Herefordshire HR9 5HNCopy
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Latest events (Record since 30/09/1992)
dot icon16/03/2026
Micro company accounts made up to 2025-12-31
dot icon30/09/2025
Confirmation statement made on 2025-09-30 with no updates
dot icon08/04/2025
Secretary's details changed for Ian Ronald Hall on 2025-04-08
dot icon08/04/2025
Director's details changed for Ian Ronald Hall on 2025-04-08
dot icon07/04/2025
Micro company accounts made up to 2024-12-31
dot icon14/10/2024
Confirmation statement made on 2024-09-30 with no updates
dot icon08/04/2024
Micro company accounts made up to 2023-12-31
dot icon02/10/2023
Confirmation statement made on 2023-09-30 with no updates
dot icon14/09/2023
Micro company accounts made up to 2022-12-31
dot icon08/10/2022
Confirmation statement made on 2022-09-30 with no updates
dot icon08/10/2022
Change of details for Mr Ian Holl as a person with significant control on 2022-10-08
dot icon10/09/2022
Micro company accounts made up to 2021-12-31
dot icon11/10/2021
Confirmation statement made on 2021-09-30 with no updates
dot icon23/03/2021
Micro company accounts made up to 2020-12-31
dot icon06/10/2020
Confirmation statement made on 2020-09-30 with no updates
dot icon05/03/2020
Micro company accounts made up to 2019-12-31
dot icon07/10/2019
Confirmation statement made on 2019-09-30 with updates
dot icon03/08/2019
Micro company accounts made up to 2018-12-31
dot icon03/10/2018
Confirmation statement made on 2018-09-30 with no updates
dot icon27/09/2018
Micro company accounts made up to 2017-12-31
dot icon07/10/2017
Confirmation statement made on 2017-09-30 with updates
dot icon18/07/2017
Micro company accounts made up to 2016-12-31
dot icon10/10/2016
Confirmation statement made on 2016-09-30 with updates
dot icon06/05/2016
Total exemption small company accounts made up to 2015-12-31
dot icon23/04/2016
Registered office address changed from 4 Pullman Court Great Western Road Gloucester GL1 3nd to 19 Church Street Ross-on-Wye Herefordshire HR9 5HN on 2016-04-23
dot icon23/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
dot icon28/05/2015
Purchase of own shares.
dot icon12/05/2015
Cancellation of shares. Statement of capital on 2015-04-24
dot icon12/05/2015
Resolutions
dot icon29/04/2015
Termination of appointment of Michael John Harper as a director on 2015-04-24
dot icon13/04/2015
Total exemption small company accounts made up to 2014-12-31
dot icon13/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
dot icon01/05/2014
Total exemption small company accounts made up to 2013-12-31
dot icon13/02/2014
Statement of capital following an allotment of shares on 2014-02-10
dot icon01/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
dot icon01/05/2013
Total exemption small company accounts made up to 2012-12-31
dot icon23/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
dot icon03/04/2012
Total exemption small company accounts made up to 2011-12-31
dot icon28/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
dot icon06/05/2011
Total exemption small company accounts made up to 2010-12-31
dot icon15/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon15/10/2010
Director's details changed for Ian Ronald Hall on 2010-09-28
dot icon15/10/2010
Director's details changed for Michael John Harper on 2010-09-28
dot icon05/03/2010
Total exemption small company accounts made up to 2009-12-31
dot icon20/10/2009
Annual return made up to 2009-09-30 with full list of shareholders
dot icon11/03/2009
Total exemption full accounts made up to 2008-12-31
dot icon09/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon10/10/2008
Return made up to 30/09/08; full list of members
dot icon08/03/2008
Total exemption full accounts made up to 2007-12-31
dot icon02/11/2007
Return made up to 30/09/07; full list of members
dot icon29/03/2007
Total exemption full accounts made up to 2006-12-31
dot icon23/10/2006
Return made up to 30/09/06; full list of members
dot icon20/03/2006
Total exemption full accounts made up to 2005-12-31
dot icon06/10/2005
Return made up to 30/09/05; full list of members
dot icon26/04/2005
Total exemption full accounts made up to 2004-12-31
dot icon06/10/2004
Return made up to 30/09/04; full list of members
dot icon20/04/2004
Total exemption full accounts made up to 2003-12-31
dot icon27/10/2003
Return made up to 30/09/03; full list of members
dot icon06/04/2003
Total exemption full accounts made up to 2002-12-31
dot icon29/11/2002
Resolutions
dot icon29/11/2002
Resolutions
dot icon18/10/2002
Return made up to 30/09/02; full list of members
dot icon03/05/2002
New secretary appointed
dot icon03/05/2002
Secretary resigned
dot icon02/04/2002
Total exemption full accounts made up to 2001-12-31
dot icon30/11/2001
Ad 19/11/01--------- £ si 2@1=2 £ ic 2/4
dot icon05/10/2001
Return made up to 30/09/01; full list of members
dot icon12/07/2001
New director appointed
dot icon18/04/2001
Full accounts made up to 2000-12-31
dot icon04/10/2000
Return made up to 30/09/00; full list of members
dot icon15/03/2000
Full accounts made up to 1999-12-31
dot icon24/12/1999
Return made up to 30/09/99; full list of members
dot icon18/08/1999
Full accounts made up to 1998-12-31
dot icon16/10/1998
Return made up to 30/09/98; full list of members
dot icon03/09/1998
Particulars of mortgage/charge
dot icon12/06/1998
Accounts for a small company made up to 1997-12-31
dot icon12/06/1998
Secretary resigned
dot icon12/06/1998
New secretary appointed
dot icon10/10/1997
Full accounts made up to 1996-12-31
dot icon10/10/1997
Return made up to 30/09/97; no change of members
dot icon11/10/1996
Return made up to 30/09/96; no change of members
dot icon06/10/1996
Amended full accounts made up to 1995-12-31
dot icon07/05/1996
Full accounts made up to 1995-12-31
dot icon05/10/1995
Return made up to 30/09/95; full list of members
dot icon20/06/1995
Accounts for a small company made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon04/10/1994
Return made up to 30/09/94; change of members
dot icon10/06/1994
Accounts for a small company made up to 1993-12-31
dot icon30/11/1993
Return made up to 30/09/93; full list of members
dot icon25/10/1993
Secretary resigned;new secretary appointed
dot icon11/06/1993
Accounting reference date notified as 31/12
dot icon04/06/1993
Resolutions
dot icon04/03/1993
Director resigned
dot icon12/01/1993
Certificate of change of name
dot icon12/01/1993
Certificate of change of name
dot icon10/12/1992
Registered office changed on 10/12/92 from: 84 temple chambers temple ave london EC4Y 0HP
dot icon10/12/1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon06/11/1992
Certificate of change of name
dot icon30/09/1992
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
42.01K
-
0.00
-
-
2022
-
54.12K
-
0.00
-
-
2023
-
53.76K
-
0.00
-
-
2023
-
53.76K
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

53.76K £Descended-0.67 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CONTROLLED APPLICATIONS LIMITED

CONTROLLED APPLICATIONS LIMITED is an(a) Active company incorporated on 30/09/1992 with the registered office located at 19 Church Street, Ross-On-Wye, Herefordshire HR9 5HN. 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 CONTROLLED APPLICATIONS LIMITED?

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CONTROLLED APPLICATIONS LIMITED is currently Active. It was registered on 30/09/1992 .

Where is CONTROLLED APPLICATIONS LIMITED located?

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CONTROLLED APPLICATIONS LIMITED is registered at 19 Church Street, Ross-On-Wye, Herefordshire HR9 5HN.

What does CONTROLLED APPLICATIONS LIMITED do?

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CONTROLLED APPLICATIONS LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for CONTROLLED APPLICATIONS LIMITED?

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The latest filing was on 16/03/2026: Micro company accounts made up to 2025-12-31.