CONTROLLED THOUGHT LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO17 1XS

Company number 05514472
Status Active
Incorporation Date 20 July 2005
Company Type Private Limited Company
Address STAG GATES HOUSE, 63-64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO17 1XS
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-11 GBP 1,000,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CONTROLLED THOUGHT LIMITED are www.controlledthought.co.uk, and www.controlled-thought.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Redbridge Rail Station is 2.9 miles; to Romsey Rail Station is 6.4 miles; to Swanwick Rail Station is 6.7 miles; to Shawford Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Controlled Thought Limited is a Private Limited Company. The company registration number is 05514472. Controlled Thought Limited has been working since 20 July 2005. The present status of the company is Active. The registered address of Controlled Thought Limited is Stag Gates House 63 64 The Avenue Southampton Hampshire United Kingdom So17 1xs. . BERRY, Stephen Ronald is a Director of the company. Secretary KAPADIA, Jitendrakumar has been resigned. Secretary PARMAR, Sheila has been resigned. Secretary PARMAR, Sheila has been resigned. Secretary SEARLE, Darren has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BERRY, Stephen Ronald has been resigned. Director SEARLE, Darren has been resigned. Director WILLIAMS, Bonnie Tate has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
BERRY, Stephen Ronald
Appointed Date: 31 August 2007
71 years old

Resigned Directors

Secretary
KAPADIA, Jitendrakumar
Resigned: 31 August 2007
Appointed Date: 01 June 2007

Secretary
PARMAR, Sheila
Resigned: 09 September 2015
Appointed Date: 31 August 2007

Secretary
PARMAR, Sheila
Resigned: 01 June 2007
Appointed Date: 24 November 2006

Secretary
SEARLE, Darren
Resigned: 24 November 2006
Appointed Date: 19 December 2005

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 December 2005
Appointed Date: 20 July 2005

Director
BERRY, Stephen Ronald
Resigned: 20 December 2005
Appointed Date: 19 December 2005
71 years old

Director
SEARLE, Darren
Resigned: 25 September 2007
Appointed Date: 19 December 2005
59 years old

Director
WILLIAMS, Bonnie Tate
Resigned: 24 November 2006
Appointed Date: 19 December 2005
70 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 December 2005
Appointed Date: 20 July 2005

CONTROLLED THOUGHT LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-11
  • GBP 1,000,000

07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
18 Sep 2015
Termination of appointment of Sheila Parmar as a secretary on 9 September 2015
18 Sep 2015
Registered office address changed from Unit 202 Linton House 164-180 Union Street Sothwark London SE1 0LH to Stag Gates House 63-64 the Avenue Southampton Hampshire SO17 1XS on 18 September 2015
...
... and 49 more events
21 Dec 2005
Registered office changed on 21/12/05 from: 12 york place leeds west yorkshire LS1 2DS
20 Dec 2005
Secretary resigned
20 Dec 2005
Director resigned
20 Dec 2005
New director appointed
20 Jul 2005
Incorporation

CONTROLLED THOUGHT LIMITED Charges

27 January 2006
All assets debenture
Delivered: 28 January 2006
Status: Satisfied on 24 March 2010
Persons entitled: Eurofactor (UK) Limited
Description: All assets of he company by way of a first fixed and…
11 January 2006
Debenture
Delivered: 18 January 2006
Status: Satisfied on 11 September 2008
Persons entitled: Paul Robert Appleton and Asher David Miller
Description: Fixed and floating charges over the undertaking and all…