CTRL SECTION 1 FINANCE PLC

Key Data

Status

Active

Company No.

04868980

Incorporation date

18/08/2003

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/2003)

14/08/2025

Confirmation statement made on 2025-08-07 with no updates

View PDF (3 pages)

16/07/2025

Director's details changed for Mrs Zoe Rachel Bourne on 2025-06-24

View PDF (2 pages)

26/06/2025

Full accounts made up to 2025-03-31

View PDF (32 pages)

12/09/2024

Appointment of Mrs Zoe Rachel Bourne as a director on 2024-09-09

View PDF (2 pages)

14/08/2024

Confirmation statement made on 2024-08-07 with no updates

View PDF (3 pages)

08/07/2024

Termination of appointment of Sarju Patel as a director on 2024-06-30

View PDF (1 pages)

20/06/2024

Full accounts made up to 2024-03-31

View PDF (33 pages)

14/08/2023

Confirmation statement made on 2023-08-07 with no updates

View PDF (3 pages)

14/06/2023

Full accounts made up to 2023-03-31

View PDF (32 pages)

08/11/2022

Appointment of Mr Sarju Patel as a director on 2022-10-31

View PDF (2 pages)

07/11/2022

Appointment of Mr Hamid Ahmad Butt as a director on 2022-10-31

View PDF (2 pages)

07/11/2022

Termination of appointment of David George Wilson as a director on 2022-10-31

View PDF (1 pages)

15/08/2022

Confirmation statement made on 2022-08-07 with no updates

View PDF (3 pages)

20/06/2022

Full accounts made up to 2022-03-31

View PDF (31 pages)

01/09/2021

Termination of appointment of Maqsood Mir as a director on 2021-09-01

View PDF (1 pages)

01/09/2021

Appointment of Mr David George Wilson as a director on 2021-09-01

View PDF (2 pages)

17/08/2021

Confirmation statement made on 2021-08-07 with no updates

View PDF (3 pages)

26/06/2021

Full accounts made up to 2021-03-31

View PDF (29 pages)

09/12/2020

Director's details changed for Mr Mark Howard Filer on 2020-11-30

View PDF (2 pages)

15/09/2020

Confirmation statement made on 2020-08-07 with no updates

View PDF (3 pages)

15/09/2020

Second filing for the appointment of Mr Mark Filer as a director

View PDF (3 pages)

23/07/2020

Full accounts made up to 2020-03-31

View PDF (27 pages)

22/07/2020

Registered office address changed from C/O Malcolm Lowe 33 Horseferry Road London SW1P 4DR to Great Minster House C/O Deputy Dir Financial Accounting & Control, Dft 33, Horseferry Road London SW1P 4DR on 2020-07-22

View PDF (1 pages)

07/04/2020

Termination of appointment of Helene Francoise Laure Walden as a secretary on 2020-04-07

View PDF (1 pages)

07/04/2020

Appointment of Ms Elizabeth Jane Dobson as a secretary on 2020-04-07

View PDF (2 pages)

07/04/2020

Termination of appointment of Helene Walden as a director on 2020-04-07

View PDF (1 pages)

07/04/2020

Appointment of Mr John Alvo Von Wentzel as a director on 2020-04-07

View PDF (2 pages)

02/10/2019

Full accounts made up to 2019-03-31

View PDF (27 pages)

23/09/2019

Appointment of Mr Maqsood Mir as a director on 2019-09-11

View PDF (2 pages)

23/09/2019

Termination of appointment of Malcolm Lowe as a secretary on 2019-09-11

View PDF (2 pages)

23/09/2019

Appointment of Mrs Helene Francoise Laure Walden as a secretary on 2019-09-11

View PDF (3 pages)

23/09/2019

Termination of appointment of Malcolm Lowe as a director on 2019-09-11

View PDF (1 pages)

20/08/2019

Confirmation statement made on 2019-08-07 with no updates

View PDF (2 pages)

12/12/2018

Appointment of Mrs Helene Walden as a director on 2018-12-06

View PDF (2 pages)

11/12/2018

Termination of appointment of Tara Usher as a director on 2018-12-06

View PDF (1 pages)

14/08/2018

Full accounts made up to 2018-03-31

View PDF (28 pages)

07/08/2018

Confirmation statement made on 2018-08-07 with no updates

View PDF (3 pages)

07/08/2018

Appointment of Mr Mark Filer as a director on 2018-05-16

View PDF (3 pages)

03/08/2018

Termination of appointment of Ian Kenneth Bowden as a director on 2018-05-16

View PDF (1 pages)

25/08/2017

Full accounts made up to 2017-03-31

View PDF (21 pages)

10/08/2017

Confirmation statement made on 2017-08-10 with no updates

View PDF (3 pages)

12/10/2016

Full accounts made up to 2016-03-31

View PDF (19 pages)

13/08/2016

Confirmation statement made on 2016-08-13 with updates

View PDF (5 pages)

04/10/2015

Full accounts made up to 2015-03-31

View PDF (20 pages)

11/09/2015

Annual return made up to 2015-08-18 with full list of shareholders

View PDF (4 pages)

26/08/2015

Statement of company's objects

View PDF (2 pages)

26/08/2015

Resolutions

View PDF (30 pages)

30/06/2015

Auditor's resignation

View PDF (1 pages)

11/06/2015

Miscellaneous

View PDF (2 pages)

11/06/2015

Miscellaneous

View PDF (3 pages)

31/03/2015

Termination of appointment of Natasha Robinson as a director on 2015-03-31

View PDF (1 pages)

20/03/2015

Appointment of Ms Tara Usher as a director on 2015-03-20

View PDF (2 pages)

28/01/2015

Registered office address changed from C/O Tim Reardon (Zone 1/18) Great Minster House 33 Horseferry Road London SW1P 4DR to C/O Malcolm Lowe 33 Horseferry Road London SW1P 4DR on 2015-01-28

View PDF (1 pages)

28/01/2015

Appointment of Mr Malcolm Lowe as a secretary on 2015-01-09

View PDF (2 pages)

27/01/2015

Termination of appointment of Timothy Charles Reardon as a secretary on 2015-01-09

View PDF (1 pages)

29/08/2014

Annual return made up to 2014-08-18 with full list of shareholders

View PDF (4 pages)

15/07/2014

Full accounts made up to 2014-03-31

View PDF (20 pages)

23/05/2014

Termination of appointment of Vincent Rapley as a director

View PDF (1 pages)

23/05/2014

Appointment of Mr Ian Kenneth Bowden as a director

View PDF (2 pages)

03/10/2013

Full accounts made up to 2013-03-31

View PDF (20 pages)

21/08/2013

Annual return made up to 2013-08-18 with full list of shareholders

View PDF (5 pages)

06/03/2013

Termination of appointment of Valerie Vaughan-Dick as a director

View PDF (1 pages)

06/03/2013

Appointment of Miss Natasha Robinson as a director

View PDF (2 pages)

05/03/2013

Appointment of Mr Malcolm Lowe as a director

View PDF (2 pages)

05/03/2013

Termination of appointment of Caroline Botwood as a director

View PDF (1 pages)

21/08/2012

Annual return made up to 2012-08-18 with full list of shareholders

View PDF (5 pages)

20/06/2012

Full accounts made up to 2012-03-31

View PDF (18 pages)

18/10/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (5 pages)

18/10/2011

Registered office address changed from Great Minster House 76 Marsham Street London SW1P 4DR on 2011-10-18

View PDF (1 pages)

18/10/2011

Secretary's details changed for Timothy Charles Reardon on 2011-10-01

View PDF (1 pages)

18/10/2011

Director's details changed for Caroline Botwood on 2011-10-01

View PDF (2 pages)

18/10/2011

Director's details changed for Dr Valerie Lemorn Vaughan-Dick on 2011-10-01

View PDF (2 pages)

23/06/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

02/06/2011

Appointment of Dr Valerie Vaughan-Dick as a director

View PDF (3 pages)

02/06/2011

Appointment of Caroline Botwood as a director

View PDF (3 pages)

24/05/2011

Appointment of Timothy Charles Reardon as a secretary

View PDF (3 pages)

24/05/2011

Registered office address changed from 3Rd Floor 183 Eversholt Street London NW1 1AY on 2011-05-24

View PDF (2 pages)

24/05/2011

Termination of appointment of Christopher Hamill as a secretary

View PDF (2 pages)

24/05/2011

Termination of appointment of Christopher Hamill as a director

View PDF (2 pages)

24/05/2011

Termination of appointment of James Bayley as a director

View PDF (2 pages)

19/08/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (6 pages)

27/05/2010

Current accounting period extended from 2010-12-31 to 2011-03-31

View PDF (1 pages)

15/04/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

27/08/2009

Return made up to 18/08/09; full list of members

View PDF (4 pages)

11/06/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

13/04/2009

Director appointed christopher hugh hamill

View PDF (3 pages)

13/04/2009

Appointment terminated director robert holden

View PDF (1 pages)

18/08/2008

Return made up to 18/08/08; full list of members

View PDF (4 pages)

20/05/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

21/08/2007

Return made up to 18/08/07; full list of members

View PDF (3 pages)

13/04/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

07/09/2006

Return made up to 18/08/06; full list of members

View PDF (7 pages)

11/04/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

30/08/2005

Return made up to 18/08/05; full list of members

View PDF (7 pages)

27/04/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

07/09/2004

Return made up to 18/08/04; full list of members

View PDF (7 pages)

29/04/2004

New director appointed

View PDF (2 pages)

26/04/2004

Director resigned

View PDF (1 pages)

07/04/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

18/11/2003

Particulars of mortgage/charge

View PDF (11 pages)

13/11/2003

New director appointed

View PDF (3 pages)

11/11/2003

Listing of particulars

View PDF (89 pages)

06/11/2003

Memorandum and Articles of Association

View PDF (5 pages)

05/11/2003

Memorandum and Articles of Association

View PDF (2 pages)

05/11/2003

Resolutions

View PDF (3 pages)

05/11/2003

Accounting reference date shortened from 31/08/04 to 31/12/03

View PDF (1 pages)

27/10/2003

Ad 14/10/03--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

18/10/2003

Director resigned

View PDF (2 pages)

18/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

18/10/2003

Registered office changed on 18/10/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

18/10/2003

New director appointed

View PDF (2 pages)

18/10/2003

New director appointed

View PDF (2 pages)

18/10/2003

New secretary appointed

View PDF (2 pages)

15/10/2003

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

15/10/2003

Application to commence business

View PDF (2 pages)

29/09/2003

Certificate of change of name

View PDF (2 pages)

18/08/2003

Incorporation

View PDF (17 pages)

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

31/03/2025

Next confirmation date

07/08/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

30/09/2026

See more events →

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
Filer, Mark Howard	Director	16/05/2018 - Present	568
Bourne, Zoe Rachel	Director	09/09/2024 - Present	7
Botwood, Caroline	Director	01/04/2011 - 05/03/2013	12
Von Wentzel, John Alvo	Director	07/04/2020 - Present	1
Butt, Hamid Ahmad	Director	31/10/2022 - Present	1

Persons with Significant Control

No PSC data available.

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

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Mixed farming

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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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Description

About CTRL SECTION 1 FINANCE PLC

CTRL SECTION 1 FINANCE PLC is an(a) Active company incorporated on 18/08/2003 with the registered office located at Great Minster House C/O Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London SW1P 4DR. There are currently 4 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 CTRL SECTION 1 FINANCE PLC?

CTRL SECTION 1 FINANCE PLC is currently Active. It was registered on 18/08/2003 .

Where is CTRL SECTION 1 FINANCE PLC located?

CTRL SECTION 1 FINANCE PLC is registered at Great Minster House C/O Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London SW1P 4DR.

What does CTRL SECTION 1 FINANCE PLC do?

CTRL SECTION 1 FINANCE PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CTRL SECTION 1 FINANCE PLC?

The latest filing was on 14/08/2025: Confirmation statement made on 2025-08-07 with no updates.