CompaniesInTheUK

CTRL SECTION 1 FINANCE PLC

Company number 04868980 ·

Active

109 filings

Date Filing
14 Aug 2026 Confirmation statement made on 2026-08-07 with no updates · 3 pages View document
11 Jul 2026 Full accounts made up to 2026-03-31 · 34 pages View document
14 Aug 2025 Confirmation statement made on 2025-08-07 with no updates · 3 pages View document
16 Jul 2025 Director's details changed for Mrs Zoe Rachel Bourne on 2025-06-24 · 2 pages View document
26 Jun 2025 Full accounts made up to 2025-03-31 View document
14 Aug 2024 Confirmation statement made on 2024-08-07 with no updates · 3 pages View document
8 Jul 2024 Termination of appointment of Sarju Patel as a director on 2024-06-30 · 1 page View document
20 Jun 2024 Full accounts made up to 2024-03-31 · 33 pages View document
14 Aug 2023 Confirmation statement made on 2023-08-07 with no updates · 3 pages View document
14 Jun 2023 Full accounts made up to 2023-03-31 · 32 pages View document
8 Nov 2022 Appointment of Mr Sarju Patel as a director on 2022-10-31 · 2 pages View document
7 Nov 2022 Appointment of Mr Hamid Ahmad Butt as a director on 2022-10-31 · 2 pages View document
7 Nov 2022 Termination of appointment of David George Wilson as a director on 2022-10-31 · 1 page View document
26 Jun 2021 Full accounts made up to 2021-03-31 · 29 pages View document
23 Jul 2020 FULL ACCOUNTS MADE UP TO 31/03/20 View document
22 Jul 2020 REGISTERED OFFICE CHANGED ON 22/07/2020 FROM C/O MALCOLM LOWE 33 HORSEFERRY ROAD LONDON SW1P 4DR View document
7 Apr 2020 SECRETARY APPOINTED MS ELIZABETH JANE DOBSON View document
7 Apr 2020 APPOINTMENT TERMINATED, SECRETARY HELENE WALDEN View document
7 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR HELENE WALDEN View document
7 Apr 2020 DIRECTOR APPOINTED MR JOHN ALVO VON WENTZEL View document
2 Oct 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
23 Sep 2019 DIRECTOR APPOINTED MR MAQSOOD MIR View document
23 Sep 2019 SECRETARY APPOINTED MRS HELENE FRANCOISE LAURE WALDEN View document
23 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR MALCOLM LOWE View document
23 Sep 2019 APPOINTMENT TERMINATED, SECRETARY MALCOLM LOWE View document
20 Aug 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES View document
12 Dec 2018 DIRECTOR APPOINTED MRS HELENE WALDEN View document
11 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR TARA USHER View document
14 Aug 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
7 Aug 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES View document
7 Aug 2018 DIRECTOR APPOINTED MR MARK FILER View document
3 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR IAN BOWDEN View document
25 Aug 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
10 Aug 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES View document
12 Oct 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
13 Aug 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES View document
4 Oct 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
11 Sep 2015 Annual return made up to 18 August 2015 with full list of shareholders View document
26 Aug 2015 ADOPT ARTICLES 11/08/2015 View document
26 Aug 2015 STATEMENT OF COMPANY'S OBJECTS View document
30 Jun 2015 AUDITOR'S RESIGNATION View document
11 Jun 2015 SECTION 519 View document
11 Jun 2015 SECTION 519 View document
31 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR NATASHA ROBINSON View document
20 Mar 2015 DIRECTOR APPOINTED MS TARA USHER View document
28 Jan 2015 REGISTERED OFFICE CHANGED ON 28/01/2015 FROM C/O TIM REARDON (ZONE 1/18) GREAT MINSTER HOUSE 33 HORSEFERRY ROAD LONDON SW1P 4DR View document
28 Jan 2015 SECRETARY APPOINTED MR MALCOLM LOWE View document
27 Jan 2015 APPOINTMENT TERMINATED, SECRETARY TIMOTHY REARDON View document
29 Aug 2014 Annual return made up to 18 August 2014 with full list of shareholders View document
15 Jul 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
23 May 2014 DIRECTOR APPOINTED MR IAN KENNETH BOWDEN View document
23 May 2014 APPOINTMENT TERMINATED, DIRECTOR VINCENT RAPLEY View document
3 Oct 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
21 Aug 2013 Annual return made up to 18 August 2013 with full list of shareholders View document
6 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR VALERIE VAUGHAN-DICK View document
6 Mar 2013 DIRECTOR APPOINTED MISS NATASHA ROBINSON View document
5 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR CAROLINE BOTWOOD View document
5 Mar 2013 DIRECTOR APPOINTED MR MALCOLM LOWE View document
21 Aug 2012 Annual return made up to 18 August 2012 with full list of shareholders View document
20 Jun 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
18 Oct 2011 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY CHARLES REARDON / 01/10/2011 View document
18 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BOTWOOD / 01/10/2011 View document
18 Oct 2011 Annual return made up to 18 August 2011 with full list of shareholders View document
18 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR VALERIE LEMORN VAUGHAN-DICK / 01/10/2011 View document
18 Oct 2011 REGISTERED OFFICE CHANGED ON 18/10/2011 FROM GREAT MINSTER HOUSE 76 MARSHAM STREET LONDON SW1P 4DR View document
23 Jun 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
2 Jun 2011 DIRECTOR APPOINTED CAROLINE BOTWOOD View document
2 Jun 2011 DIRECTOR APPOINTED DR VALERIE VAUGHAN-DICK View document
24 May 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAMILL View document
24 May 2011 REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 3RD FLOOR 183 EVERSHOLT STREET LONDON NW1 1AY View document
24 May 2011 SECRETARY APPOINTED TIMOTHY CHARLES REARDON View document
24 May 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES BAYLEY View document
24 May 2011 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HAMILL View document
19 Aug 2010 Annual return made up to 18 August 2010 with full list of shareholders View document
27 May 2010 CURREXT FROM 31/12/2010 TO 31/03/2011 View document
15 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
27 Aug 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS View document
11 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
13 Apr 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT HOLDEN View document
13 Apr 2009 DIRECTOR APPOINTED CHRISTOPHER HUGH HAMILL View document
18 Aug 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS View document
20 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
21 Aug 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS View document
13 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
7 Sep 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS View document
11 Apr 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
30 Aug 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS View document
27 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
7 Sep 2004 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS View document
29 Apr 2004 NEW DIRECTOR APPOINTED View document
26 Apr 2004 DIRECTOR RESIGNED View document
7 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
18 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
13 Nov 2003 NEW DIRECTOR APPOINTED View document
11 Nov 2003 LISTING OF PARTICULARS View document
6 Nov 2003 ARTICLES OF ASSOCIATION View document
5 Nov 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Nov 2003 MEMORANDUM OF ASSOCIATION View document
5 Nov 2003 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/12/03 View document
18 Oct 2003 REGISTERED OFFICE CHANGED ON 18/10/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
18 Oct 2003 NEW DIRECTOR APPOINTED View document
18 Oct 2003 DIRECTOR RESIGNED View document
18 Oct 2003 NEW DIRECTOR APPOINTED View document
18 Oct 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Oct 2003 NEW SECRETARY APPOINTED View document
15 Oct 2003 APPLICATION COMMENCE BUSINESS View document
15 Oct 2003 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
29 Sep 2003 COMPANY NAME CHANGED ENERGYNIGHT PUBLIC LIMITED COMPA NY CERTIFICATE ISSUED ON 29/09/03 View document
18 Aug 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document