Founded in 2005, Control Assurance, classified under reg no. 05561186 is an active company. Currently registered at 5 Highfield Park SL7 2DE, the company has been in the business for 19 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30. Since 2013-10-21 Control Assurance Limited is no longer carrying the name E & R Consulting.
At the moment there are 2 directors in the the company, namely Rosalind G. and Eugene A.. In addition one secretary - Rosalind G. - is with the firm. As of 28 April 2024, there was 1 ex director - Sarah A.. There were no ex secretaries.
| Office Address | 5 Highfield Park |
| Office Address2 | Marlow |
| Town | |
| Post code | SL7 2DE |
| Country of origin | United Kingdom |
| Registration Number | 05561186 |
| Date of Incorporation | Mon, 12th Sep 2005 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th September |
| Company age | 19 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Director
Appointed: 12 September 2005
Position: Secretary
Appointed: 12 September 2005
Position: Director
Appointed: 12 September 2005
The register of PSCs that own or control the company includes 5 names. As BizStats established, there is Rosalind G. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Eugene A. This PSC owns 25-50% shares. The third one is Sarah A., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.
Rosalind G.
| Notified on | 1 January 2023 |
| Nature of control: |
25-50% shares |
Eugene A.
| Notified on | 1 January 2023 |
| Nature of control: |
25-50% shares |
Sarah A.
| Notified on | 1 January 2017 |
| Ceased on | 31 December 2022 |
| Nature of control: |
25-50% shares |
Eugene A.
| Notified on | 12 September 2016 |
| Ceased on | 29 February 2020 |
| Nature of control: |
25-50% shares |
Rosalind G.
| Notified on | 12 September 2016 |
| Ceased on | 29 February 2020 |
| Nature of control: |
25-50% shares |
| E & R Consulting | October 21, 2013 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||||
| Current Assets | 12 381 | 11 113 | 16 668 | 16 757 | 30 589 | 88 445 |
| Net Assets Liabilities | 91 | 5 967 | 3 949 | 3 336 | 15 907 | 48 259 |
| Other | ||||||
| Average Number Employees During Period | 2 | 2 | 1 | 1 | 2 | |
| Creditors | 13 166 | 5 730 | 13 011 | 13 421 | 44 474 | 70 990 |
| Fixed Assets | 876 | 584 | 292 | 44 289 | 35 752 | |
| Net Current Assets Liabilities | -785 | 5 383 | 3 657 | 3 336 | -13 885 | 17 455 |
| Total Assets Less Current Liabilities | 91 | 5 967 | 3 949 | 3 336 | 30 404 | 53 207 |
| Advances Credits Directors | 5 537 | 4 288 | 10 601 | 11 408 | 38 992 | 37 458 |
| Advances Credits Made In Period Directors | 14 320 | 1 249 | 6 313 | 807 | 27 584 | 1 534 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-09-12 filed on: 15th, September 2023 |
confirmation statement | Free Download (4 pages) |
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