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Controlled Extracts Limited

Controlled Extracts Limited is an active company incorporated on 8 September 2022 with the registered office located in Launceston, Cornwall. Controlled Extracts Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14344685
Private limited company
Age
3 years
Incorporated 8 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 September 2024 (1 year ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (13 days remaining)
Last change occurred 12 months ago
Accounts
Due Soon
For period 8 Sep30 Sep 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
15 - 19 Westgate Street
Launceston
Cornwall
PL15 7AB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
11
Controllers (PSC)
1
Director • PSC • Solicitor • British • Lives in UK • Born in Jun 1959
Director • Banker • British • Lives in England • Born in Feb 1962
Director • Chief Executive Officer • American,british • Lives in England • Born in Jun 1966
Director • British • Lives in UK • Born in Nov 1961
Director • British • Lives in England • Born in Feb 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Parnall Group Limited
Mr Robert Mark Braddon Parnall, Nicholas Brian Buckland Obe, and 1 more are mutual people.
Active
Parnalls Solicitors Limited
Mr Robert Mark Braddon Parnall is a mutual person.
Active
Parnall Aircraft Company Limited
Mr Robert Mark Braddon Parnall and Nicholas Brian Buckland Obe are mutual people.
Active
Trelonk Limited
Mr Robert Mark Braddon Parnall and Mark Frederick Joce are mutual people.
Active
Parnall Properties Services Limited
Mr Robert Mark Braddon Parnall is a mutual person.
Active
Wishpool Limited
Mark Frederick Joce is a mutual person.
Active
Plymouth Marine Laboratory
Nicholas Brian Buckland Obe is a mutual person.
Active
Travelwatch Southwest Cic
Nicholas Brian Buckland Obe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Sep 2023
For period 30 Aug30 Sep 2023
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£32.48K
Total Liabilities
-£256.07K
Net Assets
-£223.59K
Debt Ratio (%)
788%
Latest Activity
John Mark Lucas Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 7 Jun 2024
Mr John Mark Lucas Appointed
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 12 Months Ago on 11 Sep 2023
Mr Nicholas Brian Buckland Obe Appointed
2 Years 4 Months Ago on 10 May 2023
Mr Mark Frederick Joce Appointed
2 Years 4 Months Ago on 10 May 2023
Mr Timothy Charles Sawyer Appointed
2 Years 7 Months Ago on 2 Feb 2023
Incorporated
3 Years Ago on 8 Sep 2022
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Documents
Termination of appointment of John Mark Lucas as a director on 31 March 2025
Submitted on 4 Apr 2025
Confirmation statement made on 7 September 2024 with updates
Submitted on 9 Sep 2024
Resolutions
Submitted on 19 Aug 2024
Memorandum and Articles of Association
Submitted on 1 Aug 2024
Statement of capital following an allotment of shares on 19 March 2024
Submitted on 29 Jul 2024
Statement of capital following an allotment of shares on 10 May 2024
Submitted on 29 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 7 Jun 2024
Sub-division of shares on 19 March 2024
Submitted on 21 Apr 2024
Resolutions
Submitted on 14 Apr 2024
Appointment of Mr John Mark Lucas as a director on 28 March 2024
Submitted on 10 Apr 2024
Repayment History
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