CONTROLLED EXTRACTS LIMITED

CONTROLLED EXTRACTS LIMITED is an active private limited company, incorporated on 8 September 2022. The nature of the business includes Growing of cereals (except rice), leguminous crops and oil seeds and three other classifications. The company's registered office is on Westgate Street, Launceston. The company's next accounts are due on 8 June 2024, and fall under the accounts category: No Accounts Filed. CONTROLLED EXTRACTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	15 - 19 WESTGATE STREET
Post Town	LAUNCESTON
County	CORNWALL
Country	UNITED KINGDOM
Postcode	PL15 7AB

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	08/06/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	21/09/2024
Last Made Up Date	07/09/2023

Return

Next Due Date	06/10/2023
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

10840 - Manufacture of condiments and seasonings

20530 - Manufacture of essential oils

72110 - Research and experimental development on biotechnology

Company Name History

From incorporation onwards:

CONTROLLED EXTRACTS LIMITED

Directors

(The company's officers)

MR NICHOLAS BRIAN BUCKLAND OBE

(~73 year old British national)

DITCHEN FARM BOYTON, LAUNCESTON, CORNWALL, PL15 9RN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/05/2023

MR MARK FREDERICK JOCE

(~62 year old British national)

DEVONSHIRE HOUSE GOSWELL ROAD, LONDON, EC1M 7AD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/05/2023

MR ROBERT MARK BRADDON PARNALL

(~64 year old British national)

15-19 WESTGATE STREET, LAUNCESTON, CORNWALL, PL15 7AB, UNITED KINGDOM

Current Director
Gives occupation as SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 08/09/2022

MR TIMOTHY CHARLES SAWYER

(~62 year old British national)

19 BOXWELL ROAD, BERKHAMSTED, HP4 3EX, ENGLAND

Current Director
Gives occupation as BANKER
Usually resident in ENGLAND

Appointed on 02/02/2023

Shareholders

(Persons of Significant Control)

Mr Robert Mark Braddon Parnall

(~64 year old British national)

15-19, Westgate Street, Launceston, Cornwall, PL15 7AB, United Kingdom

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 08/09/2022

Connections

(Shared officers)

BLIND PIG MEDIA LIMITED

MR NICHOLAS BRIAN BUCKLAND OBE

CONTROLLED RESEARCH LIMITED

MR ROBERT MARK BRADDON PARNALL
MR TIMOTHY CHARLES SAWYER

CROATIA MARINE LEISURE LTD

MR ROBERT MARK BRADDON PARNALL

DOLPHIN HOLIDAYS LLP

MR MARK FREDERICK JOCE

DOLPHIN PROPERTY LIMITED

MR MARK FREDERICK JOCE

FOLK2FOLK CBILS LENDING LIMITED

MR TIMOTHY CHARLES SAWYER

GORAM HOMES LIMITED

MR NICHOLAS BRIAN BUCKLAND OBE

INNOVATE UK LOANS LIMITED

MR TIMOTHY CHARLES SAWYER

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)