CONTROLLED SYSTEMS MANAGEMENT LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
CONTROLLED SYSTEMS MANAGEMENT LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
CONTROLLED SYSTEMS MANAGEMENT LIMITED was incorporated 25 years ago on 08/01/1999 and has the registered number: 03692987. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
CONTROLLED SYSTEMS MANAGEMENT LIMITED was incorporated 25 years ago on 08/01/1999 and has the registered number: 03692987. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
CONTROLLED SYSTEMS MANAGEMENT LIMITED - MANCHESTER
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
SUITE 6 ELLESMERE HOUSE 1 PENNINGTON STREET
MANCHESTER
M28 3LR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/01/2023 | 01/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN EDWARD HOOKER | Aug 1960 | British | Director | 1999-10-02 | CURRENT |
| IAN CANNELL | Jul 1968 | New Zealander | Director | 1999-06-01 | CURRENT |
| MARYLAND ASSOCIATES LTD | Corporate Director | 1999-01-08 UNTIL 1999-10-02 | RESIGNED | ||
| CASTLEMAINE MANAGEMENT SERVICES LTD | Corporate Secretary | 1999-01-08 UNTIL 2012-01-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Edward Hooker | 2016-04-06 | 8/1960 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Ian Cannell | 2016-04-06 | 7/1968 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Controlled Systems Management Limited | 2024-01-26 | 30-04-2023 | £10,975 Cash |
| Controlled Systems Management Limited | 2022-02-01 | 30-04-2021 | £3,759 Cash £25,993 equity |
| Controlled Systems Management Limited | 2021-01-29 | 30-04-2020 | £60,193 Cash £77,387 equity |
| Controlled Systems Management Limited | 2020-01-23 | 30-04-2019 | £66 Cash £54,755 equity |
| Controlled Systems Management Limited | 2019-01-25 | 30-04-2018 | £841 equity |
| Micro-entity Accounts - CONTROLLED SYSTEMS MANAGEMENT LIMITED | 2018-02-01 | 30-04-2017 | £348 equity |
| Controlled Systems Management Limited - Period Ending 2016-04-30 | 2017-01-28 | 30-04-2016 | £10 Cash £199 equity |
| Abbreviated Company Accounts - CONTROLLED SYSTEMS MANAGEMENT LIMITED | 2016-01-30 | 30-04-2015 | £8,109 Cash £562 equity |
| Controlled Systems Management Limited - Limited company - abbreviated - 11.0.0 | 2014-09-04 | 31-01-2014 | £8 Cash £4,701 equity |