Company information:
Control Esc Limited (No: 04699405)
Address: PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 17-Mar-2003
Accounts Next Due: 31-Jan-2023
Next Confirmation Statement Due: 31-Mar-2022
Industry Class: 62090 - Other information technology service activities
Current Director: ALEXANDER JAMES KIRKBRIDE ASHBY ( DOB: May-1971 From: Apr-2003 )
Current Director: ANTONIO KUCERA ( DOB: Mar-1975 From: Jul-2019 )
Current Director: CALUM LASHAM ( DOB: May-1976 From: Nov-2006 )
Current Director: MARK SIMONS ( DOB: Nov-1982 From: Jul-2019 )
Current Director: PETER JAMES SMITH ( DOB: Oct-1972 From: Aug-2012 )
Resigned Director: ALEXANDER JAMES KIRKBRIDE ASHBY ( DOB: May-1971 From: Apr-2003 To: Jul-2019 )
Resigned Director: CALUM LASHAM ( DOB: May-1976 From: Nov-2006 To: Jul-2019 )
Resigned Director: MANTEL NOMINEES LIMITED ( From: Mar-2003 To: Apr-2003 )
Resigned Director: PETER JAMES SMITH ( DOB: Oct-1972 From: Aug-2012 To: Jul-2019 )
Resigned Secretary: MANTEL SECRETARIES LIMITED ( From: Mar-2003 To: Apr-2003 )
Resigned Secretary: TIMOTHY WEN TEO ( From: Apr-2003 To: Aug-2012 )
Persons of Significant Control:
Prime & Modern Limited, Palladium House 1-4 Argyll Street, London, W1F 7LD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-12)
Mr Alexander Ashby, 69-85 Tabernacle Street, London, EC2A 4RR: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-07-12)
Company Accounts Summary (£)
| Item | 2017-03-31 | 2018-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 89,213 | 55,213 | 89213.0,55213.0 |
| Current assets | 582,764 | 453,309 | 582764.0,453309.0 |
| Current assets / Total inventories | 15,204 | 14,113 | 15204.0,14113.0 |
| Current assets / Debtors | 218,261 | 179,136 | 218261.0,179136.0 |
| Current assets / Cash at bank and on hand | 349,299 | 260,060 | 349299.0,260060.0 |
| Net current assets (liabilities) | 402,907 | 312,475 | 402907.0,312475.0 |
| Total assets less current liabilities | 492,120 | 367,688 | 492120.0,367688.0 |
| Equity / share capital and reserves | 492,120 | 367,688 | 492120.0,367688.0 |