CONTROL GROUP INTERNATIONAL LIMITED

CONTROL GROUP INTERNATIONAL LIMITED is an active private limited company, incorporated on 16 October 2007. The nature of the business is Information technology consultancy activities. The company's registered office is on Clarence Road, Macclesfield. The company's accounts were last made up to 31 December 2022, are next due on 29 September 2024, and fall under the accounts category: Total Exemption Full. CONTROL GROUP INTERNATIONAL LIMITED previously had the company name CONTROL CCTV LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	UNIT CG1A CLARENCE MILL CLARENCE ROAD
Address Line 2	BOLLINGTON
Post Town	MACCLESFIELD
County	CHESHIRE
Postcode	SK10 5JZ

Accounts

Accounting Reference Date	29^th December
Accounts Next Due Date	29/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/08/2024
Last Made Up Date	02/08/2023

Return

Next Due Date	13/11/2016
Last Made Up Date	16/10/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 22/04/2015 onwards:

CONTROL GROUP INTERNATIONAL LIMITED

Prior to 22/04/2015:

CONTROL CCTV LIMITED

Directors

(The company's officers)

MR STUART MICHAEL FANNON

(~47 year old Irish national)

UNIT CG1A CLARENCE MILL CLARENCE ROAD, BOLLINGTON, MACCLESFIELD, CHESHIRE, SK10 5JZ, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 16/10/2007

MR VISH PATEL

(~36 year old Spanish national)

UNIT CG1A CLARENCE MILL CLARENCE ROAD, BOLLINGTON, MACCLESFIELD, CHESHIRE, SK10 5JZ

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 06/07/2023

MS GEORGINA VAUGHAN

(~48 year old British national)

UNIT CG1A CLARENCE MILL CLARENCE ROAD, BOLLINGTON, MACCLESFIELD, CHESHIRE, SK10 5JZ

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 06/07/2023

Shareholders

(Persons of Significant Control)

Mr Stuart Michael Fannon

(~47 year old Irish national)

Unit Cg1a Clarence Mill, Clarence Road, Bollington, Macclesfield, Cheshire, SK10 5JZ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

AIM LEISURE LIMITED

MR STUART MICHAEL FANNON
MS GEORGINA VAUGHAN

BEST RESIN BOUND SOLUTIONS LIMITED

MR STUART MICHAEL FANNON

CONTROL INT LIMITED

MR STUART MICHAEL FANNON

HEDGEHOG WORKS LIMITED

MR STUART MICHAEL FANNON
MS GEORGINA VAUGHAN

PRIMO LEISURE LTD

MS GEORGINA VAUGHAN

QUARTO LEISURE LTD

MR STUART MICHAEL FANNON

SECONDO LEISURE LTD

MS GEORGINA VAUGHAN

STAX HOLDINGS LIMITED

MR STUART MICHAEL FANNON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)