CONTROLLED PROJECTS LTD
LONDON RIBAT LIMITED

Hellopages » Greater London » Westminster » W1B 3HH

Company number 03640348
Status Active
Incorporation Date 29 September 1998
Company Type Private Limited Company
Address 3RD FLOOR 207, REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c., 71200 - Technical testing and analysis, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CONTROLLED PROJECTS LTD are www.controlledprojects.co.uk, and www.controlled-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Controlled Projects Ltd is a Private Limited Company. The company registration number is 03640348. Controlled Projects Ltd has been working since 29 September 1998. The present status of the company is Active. The registered address of Controlled Projects Ltd is 3rd Floor 207 Regent Street London W1b 3hh. The company`s financial liabilities are £39.28k. It is £4.43k against last year. The cash in hand is £90.83k. It is £-10.77k against last year. And the total assets are £125.26k, which is £-10.07k against last year. LACCOHEE, Christian is a Secretary of the company. LACCOHEE, Christian is a Director of the company. READ, Robert Andrew is a Director of the company. Secretary NICE, Stephen has been resigned. Director MEADOWCROFT, Mark Louis has been resigned. Director SMITH, Robert Andrew has been resigned. The company operates in "Other information service activities n.e.c.".


controlled projects Key Finiance

LIABILITIES £39.28k
+12%
CASH £90.83k
-11%
TOTAL ASSETS £125.26k
-8%
All Financial Figures

Current Directors

Secretary
LACCOHEE, Christian
Appointed Date: 11 December 2003
Director
LACCOHEE, Christian
Appointed Date: 29 September 1998
56 years old
Director
READ, Robert Andrew
Appointed Date: 29 September 1998
51 years old

Resigned Directors

Secretary
NICE, Stephen
Resigned: 11 December 2003
Appointed Date: 29 September 1998
Director
MEADOWCROFT, Mark Louis
Resigned: 24 October 2003
Appointed Date: 18 March 2003
56 years old
Director
SMITH, Robert Andrew
Resigned: 11 December 2003
Appointed Date: 29 September 1998
59 years old

Persons With Significant Control

Mr Christian Laccohee
Notified on: 1 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Andrew Read
Notified on: 1 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTROLLED PROJECTS LTD Events

28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 1 September 2016 with updates
22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
10 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
04 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 50 more events
14 Mar 2000
Compulsory strike-off action has been discontinued
14 Mar 2000
First Gazette notice for compulsory strike-off
14 Mar 2000
Accounts for a dormant company made up to 30 September 1999
14 Mar 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Sep 1998
Incorporation

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