CTRL GROUP LTD

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Company Documents

DateDescription
28/08/2528 August 2025 NewConfirmation statement made on 2025-08-24 with no updates

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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21/11/2421 November 2024 Change of details for Mr James King as a person with significant control on 2024-11-05

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21/11/2421 November 2024 Director's details changed for Mr James King on 2024-11-05

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21/11/2421 November 2024 Director's details changed for Mr James King on 2024-11-05

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25/09/2425 September 2024 Confirmation statement made on 2024-08-24 with no updates

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-03-31

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04/09/234 September 2023 Confirmation statement made on 2023-08-24 with updates

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04/09/234 September 2023 Change of details for Mr Ben Stephen Fehnert as a person with significant control on 2023-08-24

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04/09/234 September 2023 Registered office address changed from 83/85 Paul Street London EC2A 4NQ to Unit 2.09 Brickfields 37 Cremer Street London E2 8HD on 2023-09-04

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/12/1830 December 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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16/10/1816 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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06/11/176 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/03/162 March 2016 Annual return made up to 19 February 2016 with full list of shareholders

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25/02/1625 February 2016 COMPANY NAME CHANGED SPEE LIMITED CERTIFICATE ISSUED ON 25/02/16

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/12/1519 December 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/03/1511 March 2015 Annual return made up to 19 February 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/04/147 April 2014 PREVEXT FROM 28/02/2014 TO 31/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/03/144 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KING / 04/03/2014

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04/03/144 March 2014 Annual return made up to 19 February 2014 with full list of shareholders

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13/09/1313 September 2013 REGISTERED OFFICE CHANGED ON 13/09/2013 FROM 2 BLEEDING HEART YARD LONDON EC1N 8SJ UNITED KINGDOM

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19/02/1319 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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