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Controlled Solutions Group Limited, Old Trafford

Controlled Solutions Group Limited is a private limited company. Formerly, it was named Controlled Event Solutions Limited (changed on 2018-01-31). Registered at Unit 13A, United Trading Estate, Old Trafford M16 0RJ, this 21 years old company was incorporated on 2002-07-08 and is officially classified as "private security activities" (Standard Industrial Classification: 80100).
2 directors can be found in this enterprise: Chris C. (appointed on 13 November 2023), Jeffrey L. (appointed on 13 November 2023).
About
Name: Controlled Solutions Group Limited
Number: 04480079
Incorporation date: 2002-07-08
End of financial year: 31 July
 
Address: Unit 13a
United Trading Estate
Old Trafford
M16 0RJ
SIC code: 80100 - Private security activities
Company staff
People with significant control
Dhk Holdings Limited
10 November 2023
Address Unit 13a United Trading Estate, Manchester, M16 0RJ, England
Legal authority Companies Act 2006, Law Of England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House, England And Wales
Registration number 10866640
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Darrell K.
1 July 2016 - 13 November 2023
Nature of control: 25-50% shares
Darrell K.
6 April 2016 - 10 November 2023
Nature of control: 25-50% voting rights
25-50% shares
Michael H.
1 July 2016 - 31 August 2017
Nature of control: 25-50% shares
Michael H.
3 May 2017 - 31 August 2017
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 999,691 1,373,044 882,819 2,416,013 1,170,877 949,736 1,130,854 1,259,402 1,598,174 1,665,632 1,983,251 2,111,738 1,615,028
Fixed Assets 835,029 863,843 854,502 790,058 707,998 867,708 679,966 566,845 498,022 367,967 314,862 270,249 275,873
Total Assets Less Current Liabilities 1,005,077 1,098,272 962,147 1,394,290 1,358,073 1,327,720 1,331,316 1,357,162 1,393,561 1,268,846 1,301,617 1,467,484 1,254,517
Intangible Fixed Assets 570,090 582,931 559,031 471,225 383,419 575,612 - - - - - - -
Shareholder Funds 1,005,077 1,098,272 962,147 1,394,290 1,358,073 1,327,720 - - - - - - -
Tangible Fixed Assets 15,539 31,512 46,071 69,433 75,179 42,696 - - - - - - -

The deadline for Controlled Solutions Group Limited confirmation statement filing is 2024-07-08. The most recent confirmation statement was filed on 2023-06-24. The date for the next annual accounts filing is 30 April 2024. Most current accounts filing was sent for the time period up until 31 July 2022.

5 persons of significant control are listed in the Companies House, namely: Dhk Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at United Trading Estate, M16 0RJ Manchester. Darrell K. who has 1/2 or less of shares. Darrell K. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
1.00 GBP is the capital in company's statement on Monday 13th November 2023
filed on: 13th, November 2023 | capital 		Free Download (5 pages)

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