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CTRL SECTION 1 FINANCE PLC - Great Minster House C/O Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, SW1P 4DR, United Kingdom
Company Information
- Company registration number
- 04868980
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Great Minster House C/O Deputy Dir Financial Accounting & Control, Dft
- 33, Horseferry Road
- London
- SW1P 4DR
- England Great Minster House C/O Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, SW1P 4DR, England UK
Management
- Managing Directors
- VON WENTZEL, John Alvo
- FILER, Mark Howard
- BUTT, Hamid Ahmad
- PATEL, Sarju
- Company secretaries
- DOBSON, Elizabeth Jane
Company Details
- Type of Business
- plc
- Incorporated
- 2003-08-18
- Age Of Company 2003-08-18 20 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Secretary Of State For Transport
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ENERGYNIGHT PUBLIC LIMITED COMPANY
- Legal Entity Identifier (LEI)
- 213800T8KP4APS3KNZ67
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-08-18
- Annual Return
- Due Date: 2024-08-21
- Last Date: 2023-08-07
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CTRL SECTION 1 FINANCE PLC Company Description
- CTRL SECTION 1 FINANCE PLC is a plc registered in United Kingdom with the Company reg no 04868980. Its current trading status is "live". It was registered 2003-08-18. It was previously called ENERGYNIGHT PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-18.It can be contacted at Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft .
Get CTRL SECTION 1 FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ctrl Section 1 Finance Plc - Great Minster House C/O Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, SW1P 4DR, United Kingdom
- 2003-08-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CTRL SECTION 1 FINANCE PLC as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-14) - CS01
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accounts-with-accounts-type-full (2023-06-14) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-07) - AP01
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termination-director-company-with-name-termination-date (2022-11-07) - TM01
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appoint-person-director-company-with-name-date (2022-11-08) - AP01
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confirmation-statement-with-no-updates (2022-08-15) - CS01
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accounts-with-accounts-type-full (2022-06-20) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-26) - AA
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confirmation-statement-with-no-updates (2021-08-17) - CS01
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appoint-person-director-company-with-name-date (2021-09-01) - AP01
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termination-director-company-with-name-termination-date (2021-09-01) - TM01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-04-07) - TM02
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appoint-person-secretary-company-with-name-date (2020-04-07) - AP03
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termination-director-company-with-name-termination-date (2020-04-07) - TM01
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appoint-person-director-company-with-name-date (2020-04-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-22) - AD01
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accounts-with-accounts-type-full (2020-07-23) - AA
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second-filing-of-director-appointment-with-name (2020-09-15) - RP04AP01
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confirmation-statement-with-no-updates (2020-09-15) - CS01
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change-person-director-company-with-change-date (2020-12-09) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-02) - AA
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appoint-person-director-company-with-name-date (2019-09-23) - AP01
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termination-secretary-company-with-name-termination-date (2019-09-23) - TM02
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appoint-person-secretary-company-with-name-date (2019-09-23) - AP03
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termination-director-company-with-name-termination-date (2019-09-23) - TM01
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confirmation-statement-with-no-updates (2019-08-20) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-14) - AA
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termination-director-company-with-name-termination-date (2018-08-03) - TM01
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appoint-person-director-company-with-name-date (2018-08-07) - AP01
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confirmation-statement-with-no-updates (2018-08-07) - CS01
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appoint-person-director-company-with-name-date (2018-12-12) - AP01
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-25) - AA
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confirmation-statement-with-no-updates (2017-08-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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confirmation-statement-with-updates (2016-08-13) - CS01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-28) - AD01
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appoint-person-director-company-with-name-date (2015-03-20) - AP01
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appoint-person-secretary-company-with-name-date (2015-01-28) - AP03
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statement-of-companys-objects (2015-08-26) - CC04
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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termination-secretary-company-with-name-termination-date (2015-01-27) - TM02
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miscellaneous (2015-06-11) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01
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auditors-resignation-company (2015-06-30) - AUD
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resolution (2015-08-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-10-04) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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accounts-with-accounts-type-full (2014-07-15) - AA
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termination-director-company-with-name (2014-05-23) - TM01
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appoint-person-director-company-with-name (2014-05-23) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-05) - TM01
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
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termination-director-company-with-name (2013-03-06) - TM01
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appoint-person-director-company-with-name (2013-03-06) - AP01
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appoint-person-director-company-with-name (2013-03-05) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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change-registered-office-address-company-with-date-old-address (2011-10-18) - AD01
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change-registered-office-address-company-with-date-old-address (2011-05-24) - AD01
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termination-director-company-with-name (2011-05-24) - TM01
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change-person-secretary-company-with-change-date (2011-10-18) - CH03
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appoint-person-secretary-company-with-name (2011-05-24) - AP03
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appoint-person-director-company-with-name (2011-06-02) - AP01
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termination-secretary-company-with-name (2011-05-24) - TM02
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accounts-with-accounts-type-full (2011-06-23) - AA
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change-person-director-company-with-change-date (2011-10-18) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
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change-account-reference-date-company-current-extended (2010-05-27) - AA01
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accounts-with-accounts-type-full (2010-04-15) - AA
keyboard_arrow_right 2009
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legacy (2009-04-13) - 288a
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legacy (2009-08-27) - 363a
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accounts-with-accounts-type-full (2009-06-11) - AA
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legacy (2009-04-13) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-20) - AA
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legacy (2008-08-18) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-21) - 363a
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accounts-with-accounts-type-full (2007-04-13) - AA
keyboard_arrow_right 2006
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legacy (2006-09-07) - 363s
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accounts-with-accounts-type-full (2006-04-11) - AA
keyboard_arrow_right 2005
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legacy (2005-08-30) - 363s
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accounts-with-accounts-type-full (2005-04-27) - AA
keyboard_arrow_right 2004
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legacy (2004-09-07) - 363s
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legacy (2004-04-29) - 288a
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legacy (2004-04-26) - 288b
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accounts-with-accounts-type-full (2004-04-07) - AA
keyboard_arrow_right 2003
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legacy (2003-10-18) - 288a
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incorporation-company (2003-08-18) - NEWINC
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legacy (2003-10-18) - 287
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legacy (2003-10-18) - 288b
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legacy (2003-10-27) - 88(2)R
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application-to-commence-business (2003-10-15) - 117
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resolution (2003-11-05) - RESOLUTIONS
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memorandum-articles (2003-11-05) - MEM/ARTS
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memorandum-articles (2003-11-06) - MEM/ARTS
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legacy (2003-11-11) - PROSP
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legacy (2003-11-13) - 288a
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legacy (2003-11-18) - 395
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certificate-change-of-name-company (2003-09-29) - CERTNM
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legacy (2003-11-05) - 225
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certificate-authorisation-to-commence-business-borrow (2003-10-15) - CERT8