CONTROLLED MAINTENANCE (HOLDINGS) LIMITED

Key Data

Status

Liquidation

Company No.

03033201

Incorporation date

15/03/1995

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1995)

07/08/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

30/07/2025

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (29 pages)

19/02/2025

Administrator's progress report

View PDF (23 pages)

22/08/2024

Statement of affairs with form AM02SOA

View PDF (8 pages)

16/08/2024

Administrator's progress report

View PDF (24 pages)

28/06/2024

Notice of extension of period of Administration

View PDF (3 pages)

26/03/2024

Registered office address changed from C/O Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB to 2nd Floor 120 Colmore Row Birmingham B3 3BD on 2024-03-26

View PDF (3 pages)

28/02/2024

Administrator's progress report

View PDF (25 pages)

09/10/2023

Notice of deemed approval of proposals

View PDF (3 pages)

25/09/2023

Statement of administrator's proposal

View PDF (38 pages)

15/08/2023

Appointment of an administrator

View PDF (3 pages)

15/08/2023

Registered office address changed from Scimitar House, 100 Lilac Grove Beeston Nottinghamshire NG9 1PF to C/O Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB on 2023-08-15

View PDF (2 pages)

14/03/2023

Confirmation statement made on 2023-03-06 with no updates

View PDF (3 pages)

19/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

23/03/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

17/03/2022

Confirmation statement made on 2022-03-06 with no updates

View PDF (3 pages)

21/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

17/03/2021

Confirmation statement made on 2021-03-06 with no updates

View PDF (3 pages)

04/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

06/03/2020

Confirmation statement made on 2020-03-06 with no updates

View PDF (3 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

08/03/2019

Confirmation statement made on 2019-03-06 with no updates

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

06/03/2018

Confirmation statement made on 2018-03-06 with no updates

View PDF (3 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

06/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (5 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

04/04/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (4 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

02/04/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (4 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

14/03/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (4 pages)

06/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

14/03/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (4 pages)

07/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

20/03/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (3 pages)

07/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

22/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

07/07/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

01/04/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (3 pages)

06/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

07/04/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (4 pages)

07/04/2010

Director's details changed for Mr David Kenneth Adams on 2010-04-07

View PDF (2 pages)

07/04/2010

Director's details changed for Brenda Marilyn Adams on 2010-04-07

View PDF (2 pages)

07/04/2010

Secretary's details changed for Mr David Kenneth Adams on 2010-04-07

View PDF (1 pages)

25/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

06/04/2009

Return made up to 06/03/09; full list of members

View PDF (4 pages)

12/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

28/03/2008

Return made up to 06/03/08; full list of members

View PDF (4 pages)

10/01/2008

Group of companies' accounts made up to 2007-03-31

View PDF (27 pages)

01/06/2007

Return made up to 06/03/07; full list of members

View PDF (2 pages)

10/11/2006

Amended group of companies' accounts made up to 2006-03-31

View PDF (22 pages)

04/09/2006

Group of companies' accounts made up to 2006-03-31

View PDF (26 pages)

22/06/2006

Certificate of change of name

View PDF (2 pages)

30/03/2006

Return made up to 06/03/06; full list of members

View PDF (2 pages)

26/07/2005

Group of companies' accounts made up to 2005-03-31

View PDF (25 pages)

11/03/2005

Return made up to 06/03/05; full list of members

View PDF (3 pages)

02/08/2004

Group of companies' accounts made up to 2004-03-31

View PDF (25 pages)

19/03/2004

Return made up to 15/03/04; full list of members

View PDF (7 pages)

11/07/2003

Group of companies' accounts made up to 2003-03-31

View PDF (41 pages)

25/03/2003

Return made up to 15/03/03; full list of members

View PDF (7 pages)

05/02/2003

Accounts for a medium company made up to 2002-03-31

View PDF (16 pages)

12/04/2002

Return made up to 15/03/02; full list of members

View PDF (6 pages)

11/02/2002

Group of companies' accounts made up to 2001-03-31

View PDF (25 pages)

03/08/2001

Resolutions

View PDF (1 pages)

01/08/2001

Particulars of mortgage/charge

View PDF (7 pages)

28/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/03/2001

Return made up to 15/03/01; full list of members

View PDF (6 pages)

25/01/2001

Full group accounts made up to 2000-03-31

View PDF (25 pages)

03/10/2000

Certificate of change of name

View PDF (2 pages)

15/03/2000

Return made up to 15/03/00; full list of members

View PDF (6 pages)

06/03/2000

Accounts for a medium company made up to 1999-03-31

View PDF (12 pages)

01/04/1999

Return made up to 15/03/99; no change of members

View PDF (4 pages)

17/02/1999

Return made up to 15/03/98; full list of members

View PDF (6 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

31/01/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

03/10/1996

Registered office changed on 03/10/96 from: 11 the green allestree derby DE22 2RH

View PDF (1 pages)

27/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

29/08/1996

Ad 20/08/96--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

27/06/1995

Ad 20/06/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

27/06/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

20/04/1995

Memorandum and Articles of Association

View PDF (12 pages)

20/04/1995

Resolutions

View PDF (6 pages)

20/04/1995

New secretary appointed;director resigned;new director appointed

View PDF (2 pages)

20/04/1995

Secretary resigned;new director appointed

View PDF (2 pages)

20/04/1995

Registered office changed on 20/04/95 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

15/03/1995

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-81.84 % *

* during past year

Cash in Bank

£14,331.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

06/03/2024

Last change occurred

31/03/2022

Accounts

Total Exemption Full

Last made up date

31/03/2022

Next account date

31/03/2023

Next due on

31/12/2023

See more events →

Financial Ratios

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

2021
2
133.78K
-
0.00
78.90K
-

2022
2
144.42K
-
0.00
14.33K
-

2022
2
144.42K
-
0.00
14.33K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

144.42K £7.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

14.33K £-81.84 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Adams, David Kenneth	Director	10/04/1995 - Present	7
Adams, Brenda Marilyn	Director	10/04/1995 - Present	2
Adams, David Kenneth	Secretary	10/04/1995 - Present	-

Persons with Significant Control

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Description

About CONTROLLED MAINTENANCE (HOLDINGS) LIMITED

CONTROLLED MAINTENANCE (HOLDINGS) LIMITED is an(a) Liquidation company incorporated on 15/03/1995 with the registered office located at FRP ADVISORY TRADING LIMITED, 2nd Floor 120 Colmore Row, Birmingham B3 3BD. There are currently 3 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 CONTROLLED MAINTENANCE (HOLDINGS) LIMITED?

CONTROLLED MAINTENANCE (HOLDINGS) LIMITED is currently Liquidation. It was registered on 15/03/1995 .

Where is CONTROLLED MAINTENANCE (HOLDINGS) LIMITED located?

CONTROLLED MAINTENANCE (HOLDINGS) LIMITED is registered at FRP ADVISORY TRADING LIMITED, 2nd Floor 120 Colmore Row, Birmingham B3 3BD.

What does CONTROLLED MAINTENANCE (HOLDINGS) LIMITED do?

CONTROLLED MAINTENANCE (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does CONTROLLED MAINTENANCE (HOLDINGS) LIMITED have?

CONTROLLED MAINTENANCE (HOLDINGS) LIMITED had 2 employees in 2022.

What is the latest filing for CONTROLLED MAINTENANCE (HOLDINGS) LIMITED?

The latest filing was on 07/08/2025: Appointment of a voluntary liquidator.