CURSOR CONTROLS HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 09472278 |
| Category | Private Limited Company |
| Incorporated | 05 Mar 2015 |
| Age | 9 years, 2 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
CURSOR CONTROLS HOLDINGS LIMITED is an active private limited company with number 09472278. It was incorporated 9 years, 2 months, 30 days ago, on 05 March 2015. The company address is 2 Chancellor Court Occam Road 2 Chancellor Court Occam Road, Guildford, GU2 7AH, Surrey, England.
Company Fillings
Confirmation statement with no updates
Date: 06 Mar 2024
Action Date: 05 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-05
Documents
Accounts with accounts type audit exemption subsiduary
Date: 23 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Legacy
Date: 23 Nov 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Documents
Legacy
Date: 23 Nov 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23
Documents
Legacy
Date: 23 Nov 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Documents
Confirmation statement with updates
Date: 08 Mar 2023
Action Date: 05 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-05
Documents
Termination director company with name termination date
Date: 31 Jan 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neale Anthony Sutton
Termination date: 2023-01-31
Documents
Accounts with accounts type audit exemption subsiduary
Date: 18 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Legacy
Date: 18 Nov 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/22
Documents
Legacy
Date: 18 Nov 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/22
Documents
Legacy
Date: 18 Nov 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/22
Documents
Change to a person with significant control
Date: 07 Jun 2022
Action Date: 01 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Acal Electronics Holdings Limited
Change date: 2022-06-01
Documents
Confirmation statement with no updates
Date: 21 Mar 2022
Action Date: 05 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-05
Documents
Termination director company with name termination date
Date: 09 Mar 2022
Action Date: 03 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Howard Neville
Termination date: 2022-03-03
Documents
Accounts with accounts type audit exemption subsiduary
Date: 14 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Legacy
Date: 14 Jan 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/21
Documents
Legacy
Date: 05 Jan 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/21
Documents
Legacy
Date: 05 Jan 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/21
Documents
Legacy
Date: 20 May 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/20
Documents
Accounts with accounts type audit exemption subsiduary
Date: 20 May 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Legacy
Date: 20 May 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/20
Documents
Legacy
Date: 20 May 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/20
Documents
Legacy
Date: 04 May 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/20
Documents
Legacy
Date: 04 May 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/20
Documents
Confirmation statement with no updates
Date: 05 Mar 2021
Action Date: 05 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-05
Documents
Confirmation statement with no updates
Date: 06 Mar 2020
Action Date: 05 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-05
Documents
Accounts with accounts type full
Date: 23 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person secretary company with name date
Date: 04 Dec 2019
Action Date: 04 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Gregory Davidson-Shrine
Appointment date: 2019-12-04
Documents
Termination secretary company with name termination date
Date: 04 Dec 2019
Action Date: 04 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nicholas Rowe
Termination date: 2019-12-04
Documents
Appoint person secretary company with name date
Date: 03 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-09-02
Officer name: Mr Nicholas Rowe
Documents
Termination secretary company with name termination date
Date: 02 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Joanna Alwen Harkus Madge
Termination date: 2019-09-02
Documents
Confirmation statement with updates
Date: 05 Mar 2019
Action Date: 05 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-05
Documents
Capital alter shares consolidation
Date: 08 Nov 2018
Action Date: 16 Oct 2018
Category: Capital
Type: SH02
Date: 2018-10-16
Documents
Capital name of class of shares
Date: 08 Nov 2018
Category: Capital
Type: SH08
Documents
Statement of companys objects
Date: 02 Nov 2018
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 02 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 Oct 2018
Action Date: 16 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-16
Capital : 571,424.49 GBP
Documents
Change account reference date company current extended
Date: 24 Oct 2018
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-31
Made up date: 2018-12-31
Documents
Mortgage satisfy charge full
Date: 24 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094722780001
Documents
Mortgage satisfy charge full
Date: 24 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094722780003
Documents
Mortgage satisfy charge full
Date: 24 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094722780004
Documents
Mortgage satisfy charge full
Date: 24 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094722780002
Documents
Mortgage satisfy charge full
Date: 24 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094722780005
Documents
Appoint person director company with name date
Date: 19 Oct 2018
Action Date: 16 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Mark Gibbins
Appointment date: 2018-10-16
Documents
Resolution
Date: 18 Oct 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 18 Oct 2018
Action Date: 16 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-10-16
Psc name: Acal Electronics Holdings Limited
Documents
Withdrawal of a person with significant control statement
Date: 18 Oct 2018
Action Date: 18 Oct 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-10-18
Documents
Change registered office address company with date old address new address
Date: 18 Oct 2018
Action Date: 18 Oct 2018
Category: Address
Type: AD01
Old address: , Conroi House Brunel Drive, Newark, Nottinghamshire, NG24 2EG, United Kingdom
Change date: 2018-10-18
New address: 2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey GU2 7AH
Documents
Appoint person secretary company with name date
Date: 17 Oct 2018
Action Date: 16 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Joanna Alwen Harkus Madge
Appointment date: 2018-10-16
Documents
Appoint person director company with name date
Date: 17 Oct 2018
Action Date: 16 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-16
Officer name: Mr Paul Howard Neville
Documents
Termination director company with name termination date
Date: 17 Oct 2018
Action Date: 16 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Woodhead
Termination date: 2018-10-16
Documents
Termination director company with name termination date
Date: 17 Oct 2018
Action Date: 16 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-16
Officer name: Anthony Sutton
Documents
Termination director company with name termination date
Date: 17 Oct 2018
Action Date: 16 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-16
Officer name: Michael Christopher Collis
Documents
Mortgage satisfy charge full
Date: 17 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094722780007
Documents
Mortgage satisfy charge full
Date: 17 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094722780006
Documents
Accounts with accounts type group
Date: 27 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 05 Mar 2018
Action Date: 05 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-05
Documents
Appoint person director company with name date
Date: 27 Nov 2017
Action Date: 27 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-27
Officer name: Mr Michael Christopher Collis
Documents
Termination director company with name termination date
Date: 27 Nov 2017
Action Date: 27 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-27
Officer name: Andrew Bryant Symmonds
Documents
Accounts with accounts type group
Date: 20 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 15 Mar 2017
Action Date: 05 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-05
Documents
Second filing capital allotment shares
Date: 11 Nov 2016
Action Date: 01 Jul 2015
Category: Capital
Type: RP04SH01
Date: 2015-07-01
Capital : 502,292.77 GBP
Documents
Second filing capital allotment shares
Date: 11 Nov 2016
Action Date: 08 Apr 2016
Category: Capital
Type: RP04SH01
Date: 2016-04-08
Capital : 566,413.77 GBP
Documents
Accounts with accounts type group
Date: 14 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 May 2016
Action Date: 05 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-05
Documents
Capital allotment shares
Date: 25 Apr 2016
Action Date: 08 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-08
Capital : 1,678,302.57 GBP
Documents
Resolution
Date: 25 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Apr 2016
Action Date: 08 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094722780007
Charge creation date: 2016-04-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Apr 2016
Action Date: 08 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094722780006
Charge creation date: 2016-04-08
Documents
Appoint person director company with name date
Date: 01 Feb 2016
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Woodhead
Appointment date: 2015-12-01
Documents
Termination director company with name termination date
Date: 04 Nov 2015
Action Date: 30 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-30
Officer name: Kevin Peter Kearns
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Oct 2015
Action Date: 29 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-09-29
Charge number: 094722780004
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Oct 2015
Action Date: 29 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094722780005
Charge creation date: 2015-09-29
Documents
Resolution
Date: 20 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 16 Jul 2015
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 16 Jul 2015
Action Date: 01 Jul 2015
Category: Capital
Type: SH02
Date: 2015-07-01
Documents
Capital allotment shares
Date: 16 Jul 2015
Action Date: 01 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-01
Capital : 1,569,086.57 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jul 2015
Action Date: 01 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094722780003
Charge creation date: 2015-07-01
Documents
Change registered office address company with date old address new address
Date: 10 Jul 2015
Action Date: 10 Jul 2015
Category: Address
Type: AD01
Change date: 2015-07-10
New address: Conroi House Brunel Drive Newark Nottinghamshire NG24 2EG
Old address: , Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA, United Kingdom
Documents
Change account reference date company current shortened
Date: 10 Jul 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 09 Jul 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Sutton
Appointment date: 2015-07-01
Documents
Appoint person director company with name date
Date: 09 Jul 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Bryant Symmonds
Appointment date: 2015-07-01
Documents
Appoint person director company with name date
Date: 09 Jul 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-01
Officer name: Mr Kevin Peter Kearns
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jul 2015
Action Date: 01 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094722780002
Charge creation date: 2015-07-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jul 2015
Action Date: 01 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-07-01
Charge number: 094722780001
Documents
Appoint person director company with name date
Date: 24 Jun 2015
Action Date: 19 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-19
Officer name: Nicholas Neil Burgess
Documents
Appoint person director company with name date
Date: 24 Jun 2015
Action Date: 19 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-19
Officer name: Nathan James John Selby
Documents
Termination director company with name termination date
Date: 17 Mar 2015
Action Date: 17 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Castlegate Directors Limited
Termination date: 2015-03-17
Documents
Termination director company with name termination date
Date: 17 Mar 2015
Action Date: 17 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-17
Officer name: Dominique Christiane Tai
Documents
Appoint person director company with name date
Date: 17 Mar 2015
Action Date: 17 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neale Anthony Sutton
Appointment date: 2015-03-17
Documents
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