Controlled Event Solutions Limited

Company Name	Controlled Event Solutions Limited
Company Status	Dissolved
Company Number	05896636
Category	Private Limited Company
Incorporation Date	4 August 2006(17 years, 8 months ago)
Dissolution Date	13 February 2024 (2 months, 1 week ago)
Previous Name	Controlled Solutions Group Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Darrell Henry Kirkland
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Old Road Wilmslow Cheshire SK9 4AD

Secretary Name	Mr Darrell Kirkland
Status	Closed
Appointed	09 March 2009(2 years, 7 months after company formation)
Appointment Duration	14 years, 11 months (closed 13 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 13a United Trading Estate Old Trafford Manchester Greater Manchester M16 0RJ

Director Name	Mr Stephen Peter Hackney
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	1 Cherington Close Handforth Wilmslow Cheshire SK9 3AS

Director Name	Michael James Halligan
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Beechfield Road Liverpool Merseyside L18 3EQ

Secretary Name	Mr Stephen Peter Hackney
Nationality	British
Status	Resigned
Appointed	04 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	1 Cherington Close Handforth Wilmslow Cheshire SK9 3AS

Secretary Name	Vicky Griffin
Nationality	British
Status	Resigned
Appointed	06 November 2006(3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 March 2007)
Role	Co Secretary
Correspondence Address	245 Broad Lane Rochdale Lancashire OL16 4PU

Secretary Name	Stanley Webster
Nationality	British
Status	Resigned
Appointed	31 March 2007(7 months, 4 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 May 2007)
Role	Manager
Correspondence Address	7 Lyons Road The Garden Village Richmond North Yorkshire DL10 4UA

Secretary Name	Mr Gerard Stephen McKean
Nationality	British
Status	Resigned
Appointed	16 May 2007(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 09 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	15 The Calders Allerton Liverpool Merseyside L18 3LN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	04 August 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 August 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Unit 13a And 13b United Trading Estate Old Trafford Manchester M16 0RJ
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Shareholders

1 at £1	Darrell Kirkland 50.00% Ordinary
1 at £1	Michael James Halligan 50.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

8 March 2021	Accounts for a dormant company made up to 31 July 2020 (3 pages)
18 August 2020	Confirmation statement made on 21 July 2020 with updates (4 pages)
15 October 2019	Accounts for a dormant company made up to 31 July 2019 (3 pages)
20 August 2019	Confirmation statement made on 21 July 2019 with updates (4 pages)
8 October 2018	Accounts for a dormant company made up to 31 July 2018 (3 pages)
9 August 2018	Confirmation statement made on 21 July 2018 with updates (4 pages)
15 February 2018	Accounts for a dormant company made up to 31 July 2017 (3 pages)
31 January 2018	Resolutions RES15 ‐ Change company name resolution on 2018-01-12 (2 pages)
31 January 2018	Change of name notice (2 pages)
30 August 2017	Confirmation statement made on 21 July 2017 with updates (4 pages)
30 August 2017	Confirmation statement made on 21 July 2017 with updates (4 pages)
7 February 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
7 February 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
10 August 2016	Confirmation statement made on 4 August 2016 with updates (6 pages)
10 August 2016	Confirmation statement made on 4 August 2016 with updates (6 pages)
11 December 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
11 December 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
12 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2 (4 pages)
12 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2 (4 pages)
12 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2 (4 pages)
11 February 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
11 February 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
13 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2 (4 pages)
13 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2 (4 pages)
13 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2 (4 pages)
5 February 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
5 February 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
7 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 2 (4 pages)
7 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 2 (4 pages)
7 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 2 (4 pages)
18 February 2013	Secretary's details changed for Mr Darrell Kirkland on 1 January 2013 (2 pages)
18 February 2013	Secretary's details changed for Mr Darrell Kirkland on 1 January 2013 (2 pages)
18 February 2013	Secretary's details changed for Mr Darrell Kirkland on 1 January 2013 (2 pages)
18 February 2013	Director's details changed for Mr Darrell Kirkland on 1 January 2013 (2 pages)
18 February 2013	Director's details changed for Mr Darrell Kirkland on 1 January 2013 (2 pages)
18 February 2013	Director's details changed for Mr Darrell Kirkland on 1 January 2013 (2 pages)
16 October 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
16 October 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
13 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
23 November 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
23 November 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
10 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
14 October 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
14 October 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
6 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
6 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
6 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
28 April 2010	Termination of appointment of Michael Halligan as a director (2 pages)
28 April 2010	Termination of appointment of Michael Halligan as a director (2 pages)
22 February 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
22 February 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
26 August 2009	Return made up to 04/08/09; full list of members (4 pages)
26 August 2009	Appointment terminated secretary gerard mckean (1 page)
26 August 2009	Secretary appointed mr darrell kirkland (1 page)
26 August 2009	Return made up to 04/08/09; full list of members (4 pages)
26 August 2009	Secretary appointed mr darrell kirkland (1 page)
26 August 2009	Appointment terminated secretary gerard mckean (1 page)
29 January 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
29 January 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
10 September 2008	Return made up to 04/08/08; full list of members (4 pages)
10 September 2008	Return made up to 04/08/08; full list of members (4 pages)
12 October 2007	Accounts for a dormant company made up to 31 July 2007 (2 pages)
12 October 2007	Accounts for a dormant company made up to 31 July 2007 (2 pages)
7 September 2007	Return made up to 04/08/07; full list of members (2 pages)
7 September 2007	Return made up to 04/08/07; full list of members (2 pages)
5 June 2007	Secretary resigned (1 page)
5 June 2007	New secretary appointed (1 page)
5 June 2007	Secretary resigned (1 page)
5 June 2007	New secretary appointed (1 page)
11 April 2007	New secretary appointed (2 pages)
11 April 2007	Secretary resigned (1 page)
11 April 2007	New secretary appointed (2 pages)
11 April 2007	Secretary resigned (1 page)
14 November 2006	New secretary appointed (2 pages)
14 November 2006	Secretary resigned;director resigned (1 page)
14 November 2006	Secretary resigned;director resigned (1 page)
14 November 2006	New secretary appointed (2 pages)
25 September 2006	Accounting reference date shortened from 31/08/07 to 31/07/07 (1 page)
25 September 2006	Accounting reference date shortened from 31/08/07 to 31/07/07 (1 page)
11 August 2006	New secretary appointed;new director appointed (2 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	New director appointed (2 pages)
11 August 2006	Secretary resigned (1 page)
11 August 2006	Director resigned (1 page)
11 August 2006	Secretary resigned (1 page)
11 August 2006	New director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
11 August 2006	New secretary appointed;new director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
4 August 2006	Incorporation (20 pages)
4 August 2006	Incorporation (20 pages)

Controlled Event Solutions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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