CONTROL ELECTRICAL ENGINEERS LIMITED

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Company Documents

DateDescription
01/11/241 November 2024 Confirmation statement made on 2024-10-31 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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26/04/2426 April 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Confirmation statement made on 2023-10-31 with no updates

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31/10/2331 October 2023 Registered office address changed from 75 Coniston Gardens London NW9 0BA United Kingdom to Unit 6, 998 North Circular Road London NW2 7JR on 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2231 October 2022 Confirmation statement made on 2022-10-31 with no updates

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22/02/2222 February 2022 Cessation of Tabassum Khamker as a person with significant control on 2020-04-28

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01/11/211 November 2021 Confirmation statement made on 2021-10-31 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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22/03/2122 March 2021 31/10/20 TOTAL EXEMPTION FULL

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22/03/2122 March 2021 PREVEXT FROM 30/04/2020 TO 31/10/2020

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04/11/204 November 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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08/09/208 September 2020 REGISTERED OFFICE CHANGED ON 08/09/2020 FROM 28 ROSSLYN HILL HAMPSTEAD LONDON NW3 1NH

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28/04/2028 April 2020 DIRECTOR APPOINTED MRS TABASSUM KHAMKER

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28/04/2028 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR AAMIR INDIVIDUAL KHAMKER / 27/04/2020

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28/04/2028 April 2020 DIRECTOR APPOINTED MR AAMIR INDIVIDUAL KHAMKER

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28/04/2028 April 2020 DIRECTOR APPOINTED MR SHAAD KHAMKER

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28/04/2028 April 2020 DIRECTOR APPOINTED MR ZOHEB KHAMKER

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02/01/202 January 2020 30/04/19 TOTAL EXEMPTION FULL

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/11/188 November 2018 30/04/18 TOTAL EXEMPTION FULL

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01/11/181 November 2018 PSC'S CHANGE OF PARTICULARS / MRS TABASSUM KHAMKER / 30/04/2018

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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27/12/1727 December 2017 30/04/17 TOTAL EXEMPTION FULL

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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05/09/165 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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08/06/168 June 2016 Annual return made up to 26 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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20/05/1520 May 2015 Annual return made up to 26 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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14/05/1414 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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08/05/138 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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10/05/1210 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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06/05/116 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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12/04/1112 April 2011 Annual accounts small company total exemption made up to 30 April 2010

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09/02/119 February 2011 APPOINTMENT TERMINATED, DIRECTOR TABASSUM KHAMKER

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26/04/1026 April 2010 Annual return made up to 26 April 2010 with full list of shareholders

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS TABASSUM KHAMKER / 26/04/2010

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02/02/102 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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28/04/0928 April 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 REGISTERED OFFICE CHANGED ON 27/04/2009 FROM KINGSWOOD HOUSE 7 HAMPSTEAD GATE 1A FROGNAL LONDON NW3 6AL

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18/02/0918 February 2009 30/04/08 TOTAL EXEMPTION FULL

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28/04/0828 April 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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11/02/0811 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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20/08/0720 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/05/0726 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/05/0726 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/05/0714 May 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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03/05/063 May 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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05/05/055 May 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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21/10/0421 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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25/06/0425 June 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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10/07/0310 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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18/05/0318 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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31/05/0231 May 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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07/03/027 March 2002 SECRETARY RESIGNED

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07/03/027 March 2002 NEW SECRETARY APPOINTED

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03/11/013 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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10/07/0110 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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15/05/0115 May 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS

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20/01/0120 January 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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26/06/0026 June 2000 RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS

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05/03/005 March 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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07/05/997 May 1999 RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS

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21/10/9821 October 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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18/05/9818 May 1998 RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS

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25/02/9825 February 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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25/02/9825 February 1998 NEW DIRECTOR APPOINTED

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03/06/973 June 1997 SECRETARY RESIGNED

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03/06/973 June 1997 RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS

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03/06/973 June 1997 NEW SECRETARY APPOINTED

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05/03/975 March 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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23/04/9623 April 1996 RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS

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09/01/969 January 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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20/04/9520 April 1995 RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS

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01/03/951 March 1995 FULL ACCOUNTS MADE UP TO 30/04/94

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08/05/948 May 1994 SECRETARY RESIGNED

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08/05/948 May 1994 NEW SECRETARY APPOINTED

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08/05/948 May 1994 RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS

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08/04/948 April 1994 EXEMPTION FROM APPOINTING AUDITORS 28/01/94

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08/04/948 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93

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14/02/9414 February 1994 REGISTERED OFFICE CHANGED ON 14/02/94 FROM: SOUTHBANK HOUSE BLACK PRINCE ROAD LONDON SE1 7SJ

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29/04/9329 April 1993 NEW SECRETARY APPOINTED

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29/04/9329 April 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/04/9322 April 1993 RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS

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22/04/9322 April 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/04/9322 April 1993 REGISTERED OFFICE CHANGED ON 22/04/93

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21/09/9221 September 1992 EXEMPTION FROM APPOINTING AUDITORS 01/08/92

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21/09/9221 September 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92

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21/09/9221 September 1992 RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS

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27/06/9127 June 1991 REGISTERED OFFICE CHANGED ON 27/06/91 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG

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27/06/9127 June 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/06/9127 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/04/9126 April 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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