Controlled Projects Ltd in Regent Street LONDON

Controlled Projects Ltd LONDON

Controlled Projects started in year 1998 as Private Limited Company with registration number 03640348. The Controlled Projects company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 3rd Floor 207. Postal code: W1B 3HH. Since Thursday 29th July 2004 Controlled Projects Ltd is no longer carrying the name Ribat.

Currently there are 2 directors in the the company, namely Christian L. and Robert R.. In addition one secretary - Christian L. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Stephen N. who worked with the the company until 11 December 2003.

Controlled Projects Ltd Address / Contact

Office Address	3rd Floor 207
Office Address2	Regent Street
Town	London
Post code	W1B 3HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03640348
Date of Incorporation	Tue, 29th Sep 1998
Industry	Other information service activities n.e.c.
Industry	Technical testing and analysis
End of financial Year	28th March
Company age	26 years old
Account next due date	Sat, 28th Dec 2024 (253 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Christian L.

Position: Secretary

Appointed: 11 December 2003

Christian L.

Position: Director

Appointed: 29 September 1998

Robert R.

Position: Director

Appointed: 29 September 1998

Mark M.

Position: Director

Appointed: 18 March 2003

Resigned: 24 October 2003

Stephen N.

Position: Secretary

Appointed: 29 September 1998

Resigned: 11 December 2003

Robert S.

Position: Director

Appointed: 29 September 1998

Resigned: 11 December 2003

People with significant control

The list of PSCs who own or control the company includes 2 names. As we found, there is Robert R. This PSC and has 25-50% shares. The second one in the PSC register is Christian L. This PSC owns 25-50% shares.

Robert R.

Notified on	1 September 2016
Nature of control:	25-50% shares

Christian L.

Notified on	1 September 2016
Nature of control:	25-50% shares

Company previous names

Ribat	July 29, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	576	14 534	13 862	25 297	35 564	41 622

Balance Sheet
Cash Bank In Hand	27 196	15 053	50 899	91 707	101 598	90 829
Cash Bank On Hand						90 829	104 073	120 964	115 548	206 945	204 833	200 548	132 896
Current Assets	27 196	65 053	66 807	93 564	135 329	125 256	119 154	161 058	182 579	246 821	248 307	207 715	156 533
Debtors	0	50 000	15 908	1 857	33 731	34 427	15 081	40 094	67 031	39 876	43 474	7 167	23 637
Net Assets Liabilities						41 622	589	20 850	40 242			31 983	399
Net Assets Liabilities Including Pension Asset Liability	576	14 534			35 564	41 622
Other Debtors									7 764	5 795	7 143	7 167
Property Plant Equipment						2 574	5 130	2 810	490	1 164	96	1 969	1 046
Tangible Fixed Assets	2 641	1 185	5 899	3 315	713	2 574

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	476	14 434	13 762	25 197	35 464	41 522
Shareholder Funds	576	14 534	13 862	25 297	35 564	41 622

Other
Accumulated Depreciation Impairment Property Plant Equipment						28 527	30 847	33 167	35 487	36 555	37 623	38 546	39 469
Corporation Tax Payable							18 346	20 019			-24		12 545
Corporation Tax Recoverable						4 146
Creditors						85 978	122 903	142 648	142 827	164 031	175 556	177 701	171 348
Creditors Due Within One Year		51 704	58 844	71 582	100 478	85 978
Increase From Depreciation Charge For Year Property Plant Equipment							2 320	2 320	2 320	1 068	1 068	923	923
Net Current Assets Liabilities	-2 065	13 349	7 963	21 982	34 851	39 278	-3 749	18 410	39 752	82 790	72 751	30 014	-14 815
Number Shares Allotted			100	100	100	100
Other Creditors						611	96 510	115 870	12 781	611	611	611	611
Other Taxation Social Security Payable							25 370	26 778
Par Value Share			1	1	1	1
Property Plant Equipment Gross Cost						31 101	35 977	35 977	35 977	37 719	37 719	40 515
Provisions For Liabilities Balance Sheet Subtotal						230	792	370					199
Provisions For Liabilities Charges						230
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Additions			8 463			3 858
Tangible Fixed Assets Cost Or Valuation	18 780	18 780	27 243	27 243	27 243	31 101
Tangible Fixed Assets Depreciation	16 139	17 595	21 344	23 928	26 530	28 527
Tangible Fixed Assets Depreciation Charged In Period			3 749	2 584	2 602	1 997
Total Additions Including From Business Combinations Property Plant Equipment							4 876			1 742		2 796
Total Assets Less Current Liabilities	576	14 534	13 862	25 297	35 564	41 852	1 381	21 220	40 242	83 954	72 847	31 983	598
Trade Creditors Trade Payables							1 023
Trade Debtors Trade Receivables						30 281	15 081	40 094	59 267	34 081	36 331		23 637
Fixed Assets	2 641	1 185										1 969	15 413
Investments Fixed Assets													14 367
Other Investments Other Than Loans													14 367
Creditors Due Within One Year Total Current Liabilities	29 261	51 704
Tangible Fixed Assets Depreciation Charge For Period		1 456

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 31st, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 31st, July 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 28th, March 2023	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from Tuesday 29th March 2022 to Monday 28th March 2022 filed on: 14th, March 2023	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Wednesday 30th March 2022 to Tuesday 29th March 2022 filed on: 21st, December 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 22nd, March 2022	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from Wednesday 31st March 2021 to Tuesday 30th March 2021 filed on: 23rd, December 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 22nd, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 15th, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 20th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 21st, December 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 28th, October 2016	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 22nd, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st September 2015 filed on: 10th, September 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 10th September 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 4th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 1st September 2014 filed on: 15th, September 2014	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st September 2013 filed on: 16th, September 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 16th September 2013	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 15th, August 2013	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 20th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 1st September 2012 filed on: 11th, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 15th, December 2011	accounts	Free Download (6 pages)
AA01	Accounting period ending changed to Sunday 30th January 2011 (was Thursday 31st March 2011). filed on: 10th, October 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 1st September 2011 filed on: 6th, September 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 29th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st September 2010 filed on: 27th, September 2010	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th September 2009 filed on: 3rd, December 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 3rd, December 2009	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2008 filed on: 21st, November 2008	accounts	Free Download (9 pages)
363a	Period up to Tuesday 18th November 2008 - Annual return with full member list filed on: 18th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007 filed on: 2nd, December 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007 filed on: 2nd, December 2007	accounts	Free Download (9 pages)
363s	Period up to Wednesday 7th November 2007 - Annual return with full member list filed on: 7th, November 2007	annual return	Free Download (7 pages)
363s	Period up to Wednesday 7th November 2007 - Annual return with full member list filed on: 7th, November 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2006 filed on: 5th, December 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2006 filed on: 5th, December 2006	accounts	Free Download (9 pages)
363s	Period up to Monday 20th November 2006 - Annual return with full member list filed on: 20th, November 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 20th November 2006 (Director's particulars changed)	annual return
363s	Period up to Monday 20th November 2006 - Annual return with full member list filed on: 20th, November 2006	annual return	Free Download (7 pages)
363s	Period up to Wednesday 7th December 2005 - Annual return with full member list filed on: 7th, December 2005	annual return	Free Download (7 pages)
363s	Period up to Wednesday 7th December 2005 - Annual return with full member list filed on: 7th, December 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2005 filed on: 7th, December 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2005 filed on: 7th, December 2005	accounts	Free Download (10 pages)
363s	Period up to Friday 26th November 2004 - Annual return with full member list filed on: 26th, November 2004	annual return	Free Download (8 pages)
363s	Period up to Friday 26th November 2004 - Annual return with full member list filed on: 26th, November 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Friday 26th November 2004 (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Saturday 31st January 2004 filed on: 26th, November 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2004 filed on: 26th, November 2004	accounts	Free Download (1 page)
363s	Period up to Friday 24th October 2003 - Annual return with full member list filed on: 24th, October 2003	annual return	Free Download (9 pages)
363(287)	Registered office changed on 24/10/03	annual return
363s	Period up to Friday 24th October 2003 - Annual return with full member list filed on: 24th, October 2003	annual return	Free Download (9 pages)
363(287)	Registered office changed on 24/10/03	annual return
363s	Period up to Monday 14th July 2003 - Annual return with full member list filed on: 14th, July 2003	annual return	Free Download (8 pages)
363s	Period up to Monday 14th July 2003 - Annual return with full member list filed on: 14th, July 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th January 2003 filed on: 7th, March 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th January 2003 filed on: 7th, March 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th January 2002 filed on: 7th, March 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th January 2002 filed on: 7th, March 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th January 2001 filed on: 30th, November 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th January 2001 filed on: 30th, November 2001	accounts	Free Download (1 page)
363s	Period up to Thursday 22nd November 2001 - Annual return with full member list filed on: 22nd, November 2001	annual return	Free Download (8 pages)
363s	Period up to Thursday 22nd November 2001 - Annual return with full member list filed on: 22nd, November 2001	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th January 2000 filed on: 18th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/00 to 30/01/00 filed on: 18th, July 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th January 2000 filed on: 18th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/00 to 30/01/00 filed on: 18th, July 2001	accounts	Free Download (1 page)
363s	Period up to Wednesday 3rd January 2001 - Annual return with full member list filed on: 3rd, January 2001	annual return
363s	Period up to Wednesday 3rd January 2001 - Annual return with full member list filed on: 3rd, January 2001	annual return	Free Download (7 pages)
363s	Period up to Wednesday 3rd January 2001 - Annual return with full member list filed on: 3rd, January 2001	annual return
AA	Dormant company accounts reported for the period up to Thursday 30th September 1999 filed on: 14th, March 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th September 1999 filed on: 14th, March 2000	accounts	Free Download (1 page)

Controlled Projects Ltd LONDON

Controlled Projects Ltd Address / Contact

Company Information / Profile

Company staff

Christian L.

Christian L.

Robert R.

Mark M.

Stephen N.

Robert S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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