CP

CONTROLTAKE PROPERTY MANAGEMENT LIMITED

Active

Company number 03358162

Croydon, United Kingdom · Incorporated 22 April 1997

Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

Residents property management · SIC 98000

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

94 Park Lane Croydon Surrey CR0 1JB · until 26 March 2025

Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG · until 6 October 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
24 December 2024
Next due
24 September 2026
1 week left
Confirmation statement Up to date
Last filed
22 April 2026
Next due
6 May 2027
8 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
24 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CB
CONWAY, Ben
Director
21 April 2024
BC
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
18 December 2009
CS
CLOWES, Stephen
Director · Resigned
24 September 2021
GM
GOONEWARDENE, Michael John
Director · Resigned
31 August 2012
HC
HML COMPANY SECRETARIAL SERVICES
Corporate Secretary · Resigned
1 March 2008
DH
DUNLOP HAYWARDS RESIDENTIAL LIMITED
Corporate Secretary · Resigned
6 June 2006
CS
CLOWES, Stephen Bernard
Director · Resigned
26 April 2006
JR
JENKINSON, Ross Thomas
Director · Resigned
26 April 2006
SJ
SEEJORE, Jatin Gyan
Director · Resigned
11 May 2005
HP
HAYWARDS PROPERTY SERVICES LIMITED
Corporate Secretary · Resigned
1 April 2004
TM
TASKFINE MANAGEMENT LIMITED
Corporate Secretary · Resigned
11 September 2002
PM
PICKERING, Matthew Robert
Secretary · Resigned
11 February 2002
PM
PICKERING, Matthew Robert
Director · Resigned
11 February 2002
MD
MORGAN, David John
Secretary · Resigned
27 February 2001
SC
SKUPIEN, Celine
Director · Resigned
5 October 2000
WL
WALPITAGAMA, Lumbini Malsara
Director · Resigned
9 August 2000
LP
LANE, Peter Richard
Director · Resigned
18 September 1998
KS
KING, Steven
Secretary · Resigned
1 May 1997
JL
JONES, Leonard Stanley
Director · Resigned
1 May 1997
SA
SMITH, Ann
Director · Resigned
1 May 1997
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
22 April 1997
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
22 April 1997
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director · Resigned
22 April 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
22 April 2026 View
Change Corporate Secretary Company With Change Date
Officers
11 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
23 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2025 View
Change Person Director Company With Change Date
Officers
31 March 2025 View
Change Person Director Company With Change Date
Officers
26 March 2025 View
Change Person Director Company With Change Date
Officers
26 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
22 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2024 View
Appoint Person Director Company With Name Date
Officers
3 May 2024 View
Termination Director Company With Name Termination Date
Officers
25 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2023 View
Change Corporate Secretary Company With Change Date
Officers
26 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Change Corporate Secretary Company With Change Date
Officers
20 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2022 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2022 View
Change Corporate Secretary Company With Change Date
Officers
7 April 2022 View
Termination Director Company With Name Termination Date
Officers
19 October 2021 View
Appoint Person Director Company With Name Date
Officers
19 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2019 View
Change Corporate Secretary Company With Change Date
Officers
22 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2018 View
Termination Director Company With Name Termination Date
Officers
18 May 2018 View
Change Corporate Secretary Company With Change Date
Officers
19 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Change Person Director Company With Change Date
Officers
6 September 2012 View
Appoint Person Director Company With Name
Officers
6 September 2012 View
Termination Director Company With Name
Officers
6 September 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2011 View
Change Account Reference Date Company Previous Extended
Accounts
18 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Termination Secretary Company With Name
Officers
23 April 2010 View
Appoint Corporate Secretary Company With Name
Officers
23 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2009 View
Legacy
Annual Return
8 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2008 View
Legacy
Annual Return
20 May 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Address
10 March 2008 View
Legacy
Officers
10 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2007 View
Legacy
Annual Return
11 May 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
18 May 2006 View
Legacy
Annual Return
18 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
11 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2005 View
Legacy
Officers
10 June 2005 View
Legacy
Annual Return
20 May 2005 View
Legacy
Annual Return
9 June 2004 View
Legacy
Officers
9 June 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Annual Return
1 December 2003 View
Legacy
Officers
12 November 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2003 View
Legacy
Officers
28 May 2003 View
Legacy
Accounts
28 May 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2002 View
Legacy
Annual Return
10 May 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2002 View
Legacy
Officers
18 February 2002 View
Legacy
Annual Return
20 June 2001 View
Legacy
Address
13 March 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Officers
13 October 2000 View
Accounts With Accounts Type Full
Accounts
28 July 2000 View
Legacy
Annual Return
28 July 2000 View
Resolution
Resolution
7 April 2000 View
Legacy
Address
11 August 1999 View
Legacy
Annual Return
10 June 1999 View
Legacy
Capital
10 June 1999 View
Legacy
Officers
30 April 1999 View
Accounts With Accounts Type Full
Accounts
30 April 1999 View
Resolution
Resolution
30 April 1999 View
Resolution
Resolution
30 April 1999 View
Legacy
Annual Return
1 July 1998 View
Resolution
Resolution
17 April 1998 View
Resolution
Resolution
17 April 1998 View
Resolution
Resolution
17 April 1998 View
Legacy
Address
17 April 1998 View
Legacy
Capital
17 April 1998 View
Legacy
Officers
20 May 1997 View
Legacy
Officers
20 May 1997 View
Legacy
Address
20 May 1997 View
Legacy
Officers
20 May 1997 View
Legacy
Officers
20 May 1997 View
Legacy
Officers
20 May 1997 View
Incorporation Company
Incorporation
22 April 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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