CONTROL UNION (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 14/10/2414 October 2024 | Registered office address changed from The Barn Lake Court Hursely Winchester Hampshire SO21 2LD United Kingdom to The Barn Lake Court Hursley Winchester Hampshire SO21 2LD on 2024-10-14 |
| 14/10/2414 October 2024 | Registered office address changed from 2nd Floor 56 High Street Lymington Hampshire SO41 9AH to The Barn Lake Court Hursely Winchester Hampshire SO21 2LD on 2024-10-14 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-31 with no updates |
| 03/10/233 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 15/06/2315 June 2023 | Appointment of Mr Toru Tsuzaki as a director on 2023-06-01 |
| 23/05/2323 May 2023 | Termination of appointment of Franco Costantini as a director on 2023-03-24 |
| 07/02/237 February 2023 | Registered office address changed from 7th Floor City Reach 5 Greenwich View Place London E14 9NN to 2nd Floor 56 High Street Lymington Hampshire SO41 9AH on 2023-02-07 |
| 05/10/225 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 01/02/221 February 2022 | Confirmation statement made on 2021-12-31 with updates |
| 01/02/221 February 2022 | Statement of capital following an allotment of shares on 2021-12-24 |
| 10/01/2210 January 2022 | Appointment of Stronachs Secretaries Limited as a secretary on 2021-12-23 |
| 10/01/2210 January 2022 | Termination of appointment of Valerie Davis as a secretary on 2021-12-23 |
| 10/01/2210 January 2022 | Termination of appointment of Richard Lemmers as a director on 2021-12-23 |
| 10/01/2210 January 2022 | Appointment of Mr Maximillian Peter Goulden as a director on 2021-12-23 |
| 09/08/189 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCO COSTANTINI / 01/08/2018 |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR BRUCE TAPPY |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MR FRANCO COSTANTINI |
| 18/04/1818 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 17/03/1717 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 05/04/165 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 30/04/1530 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED MR BRUCE ALAN TAPPY |
| 29/01/1529 January 2015 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM 8 & 9 KING CHARLES TERRACE GROUND FLOOR LONDON E1W 3HH |
| 09/01/159 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JACOB DE JONG |
| 28/05/1428 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/01/149 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MR RICHARD LEMMERS |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DECLAN DUNPHY |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RENE VAN RIJST |
| 22/05/1322 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/01/1324 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 17/04/1217 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 12/04/1112 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/03/117 March 2011 | DIRECTOR APPOINTED MR JACOB DE JONG |
| 20/01/1120 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 01/10/101 October 2010 | AUD RESIGNATION |
| 02/09/102 September 2010 | SECRETARY APPOINTED MRS VALERIE DAVIS |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, SECRETARY GLS FINANCIAL SERVICES LIMITED |
| 27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN DUNPHY / 02/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RENE PIERRE VAN RIJST / 02/10/2009 |
| 24/02/1024 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 24/02/1024 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GLS FINANCIAL SERVICES LIMITED / 02/10/2009 |
| 25/06/0925 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/04/0928 April 2009 | COMPANY NAME CHANGED CONTROL-UNION (U.K.) LIMITED CERTIFICATE ISSUED ON 29/04/09 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: OSBORN HOUSE 74-80 MIDDLESEX STREET LONDON E1 7EZ |
| 04/09/074 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/08/0714 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0714 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | REGISTERED OFFICE CHANGED ON 05/11/99 FROM: ALBERT HOUSE 236-252 HIGH STREET STRATFORD LONDON E15 2JA |
| 13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | SECRETARY RESIGNED |
| 13/09/9913 September 1999 | NEW SECRETARY APPOINTED |
| 12/03/9912 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 14/10/9814 October 1998 | DIRECTOR RESIGNED |
| 02/07/982 July 1998 | REGISTERED OFFICE CHANGED ON 02/07/98 FROM: ALBERT HOUSE, 236-252 HIGH STREET, STRATFORD, LONDON.E15 2JA. |
| 04/06/984 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/983 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 03/03/973 March 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 23/01/9723 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 15/01/9615 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 21/02/9521 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 14/01/9514 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/06/9414 June 1994 | NEW DIRECTOR APPOINTED |
| 23/05/9423 May 1994 | NEW DIRECTOR APPOINTED |
| 15/01/9415 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 21/12/9321 December 1993 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 20/07/9320 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9324 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 07/01/937 January 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 03/02/923 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 03/02/923 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 04/03/914 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 22/01/9122 January 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 06/07/906 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/07/903 July 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 09/05/909 May 1990 | REGISTERED OFFICE CHANGED ON 09/05/90 FROM: 179/181 BERMONDSEY STREET LONDON SE1 3UW |
| 05/02/905 February 1990 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/01/9019 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 21/11/8921 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/03/8922 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 21/03/8921 March 1989 | |
| 21/03/8921 March 1989 | WD 10/03/89 AD 31/10/88--------- £ SI 27000@1=27000 £ IC 3572/30572 |
| 12/12/8812 December 1988 | AMENDING 87 ACCS RECEIVED 19.588 |
| 12/12/8812 December 1988 | Miscellaneous |
| 07/06/887 June 1988 | £ NC 5000/100000 20/04 |
| 07/06/887 June 1988 | Resolutions |
| 07/06/887 June 1988 | NC INC ALREADY ADJUSTED |
| 26/05/8826 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/02/885 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 10/07/8710 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/03/8713 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 13/11/8613 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 06/02/786 February 1978 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/7324 October 1973 | CERTIFICATE OF INCORPORATION |
| 24/10/7324 October 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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