CONTROL ASSURANCE LIMITED
5 HIGHFIELD PARK, MARLOW SL7 2DE- Active
- Private Limited Company
- Company No. 05561186
- Last Updated: 01 Mar 2024
Company Profile
CONTROL ASSURANCE LIMITED was incorporated on Monday, September 12, 2005 as a Private Limited Company with no registered address. CONTROL ASSURANCE LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 19 years 2 months and 1 day.
| Name | CONTROL ASSURANCE LIMITED |
|---|---|
| Company number | 05561186 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Eugene Desmond Augustin Nationality: British |
Dates: Sunday, January 1, 2023 - present
ownership of shares 25 to 50 percent
|
| Ms Rosalind Alice Gillett Nationality: British |
Dates: Sunday, January 1, 2023 - present
ownership of shares 25 to 50 percent
|
| Ms Sarah Elizabeth Augustin Nationality: British |
Dates: Sunday, January 1, 2017 - Saturday, December 31, 2022
ownership of shares 25 to 50 percent
|
| Mr Eugene Desmond Augustin Nationality: British |
Dates: Monday, September 12, 2016 - Saturday, February 29, 2020
ownership of shares 25 to 50 percent
|
| Ms Rosalind Alice Gillett Nationality: British |
Dates: Monday, September 12, 2016 - Saturday, February 29, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-136 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 10 October 2016 |
| Last confirmation statement dated | 12 September 2015 |
Mortgages
No mortgages have been registered against CONTROL ASSURANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONTROL ASSURANCE LIMITED | 12 Sep 2005 |
| E & R CONSULTING LIMITED | 21 Oct 2013 |