ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Controlled Documents Limited

Controlled Documents Limited is an active company incorporated on 7 March 2017 with the registered office located in London, Greater London. Controlled Documents Limited was registered 8 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
10657894
Private limited company
Age
8 years
Incorporated 7 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (10 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
63/66 Hatton Garden Fifth Floor
Suite 23
London
EC1N 8LE
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in May 1983
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Decreased by £237 (-100%)
Total Liabilities
-£3.15K
Increased by £664 (+27%)
Net Assets
-£3.15K
Decreased by £901 (+40%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 19 Aug 2025
Application To Strike Off
2 Months Ago on 6 Aug 2025
Micro Accounts Submitted
2 Months Ago on 31 Jul 2025
Confirmation Submitted
9 Months Ago on 29 Dec 2024
Micro Accounts Submitted
12 Months Ago on 15 Oct 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Jan 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 11 Feb 2022
Get Credit Report
Discover Controlled Documents Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
First Gazette notice for voluntary strike-off
Submitted on 19 Aug 2025
Application to strike the company off the register
Submitted on 6 Aug 2025
Micro company accounts made up to 31 March 2025
Submitted on 31 Jul 2025
Confirmation statement made on 11 December 2024 with updates
Submitted on 29 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 15 Oct 2024
Micro company accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 11 December 2023 with updates
Submitted on 18 Dec 2023
Confirmation statement made on 6 January 2023 with updates
Submitted on 12 Jan 2023
Micro company accounts made up to 31 March 2022
Submitted on 15 Dec 2022
Confirmation statement made on 9 February 2022 with updates
Submitted on 11 Feb 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year