CONTROL ELECTRICAL ENGINEERS LIMITED
Company number 02605472 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 6 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 6 Oct 2025 | Confirmation statement made on 2025-10-06 with updates · 4 pages | View document |
| 1 Nov 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 26 Apr 2024 | Total exemption full accounts made up to 2023-10-31 · 6 pages | View document |
| 31 Oct 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 31 Oct 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 · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 28 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 6 pages | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 22 Feb 2022 | Cessation of Tabassum Khamker as a person with significant control on 2020-04-28 · 1 page | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 22 Mar 2021 | PREVEXT FROM 30/04/2020 TO 31/10/2020 | View document |
| 22 Mar 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 8 Sep 2020 | REGISTERED OFFICE CHANGED ON 08/09/2020 FROM 28 ROSSLYN HILL HAMPSTEAD LONDON NW3 1NH | View document |
| 28 Apr 2020 | DIRECTOR APPOINTED MRS TABASSUM KHAMKER | View document |
| 28 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR AAMIR INDIVIDUAL KHAMKER / 27/04/2020 | View document |
| 28 Apr 2020 | DIRECTOR APPOINTED MR AAMIR INDIVIDUAL KHAMKER | View document |
| 28 Apr 2020 | DIRECTOR APPOINTED MR ZOHEB KHAMKER | View document |
| 28 Apr 2020 | DIRECTOR APPOINTED MR SHAAD KHAMKER | View document |
| 2 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 8 Nov 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MRS TABASSUM KHAMKER / 30/04/2018 | View document |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 27 Apr 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES | View document |
| 27 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 5 Sep 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 8 Jun 2016 | Annual return made up to 26 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 21 Aug 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 20 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 14 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 24 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 8 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 29 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 10 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 6 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders | View document |
| 12 Apr 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 9 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR TABASSUM KHAMKER | View document |
| 26 Apr 2010 | Annual return made up to 26 April 2010 with full list of shareholders | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TABASSUM KHAMKER / 26/04/2010 | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 28 Apr 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | View document |
| 27 Apr 2009 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM KINGSWOOD HOUSE 7 HAMPSTEAD GATE 1A FROGNAL LONDON NW3 6AL | View document |
| 18 Feb 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 11 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 20 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 3 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 5 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | View document |
| 21 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 25 Jun 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | View document |
| 10 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 18 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 31 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | View document |
| 7 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2002 | SECRETARY RESIGNED | View document |
| 3 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 10 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS | View document |
| 20 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 26 Jun 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS | View document |
| 5 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 7 May 1999 | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS | View document |
| 21 Oct 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 18 May 1998 | RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 25 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1997 | SECRETARY RESIGNED | View document |
| 3 Jun 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS | View document |
| 3 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 5 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 23 Apr 1996 | RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 20 Apr 1995 | RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 8 May 1994 | RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS | View document |
| 8 May 1994 | NEW SECRETARY APPOINTED | View document |
| 8 May 1994 | SECRETARY RESIGNED | View document |
| 8 Apr 1994 | EXEMPTION FROM APPOINTING AUDITORS 28/01/94 | View document |
| 8 Apr 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 | View document |
| 14 Feb 1994 | REGISTERED OFFICE CHANGED ON 14/02/94 FROM: SOUTHBANK HOUSE BLACK PRINCE ROAD LONDON SE1 7SJ | View document |
| 29 Apr 1993 | NEW SECRETARY APPOINTED | View document |
| 29 Apr 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Apr 1993 | RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1993 | REGISTERED OFFICE CHANGED ON 22/04/93 | View document |
| 21 Sep 1992 | RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS | View document |
| 21 Sep 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 | View document |
| 21 Sep 1992 | EXEMPTION FROM APPOINTING AUDITORS 01/08/92 | View document |
| 27 Jun 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Jun 1991 | REGISTERED OFFICE CHANGED ON 27/06/91 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG | View document |
| 27 Jun 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |