Controlled 2000 Systems Limited

Active03590521 Private limited company
Incorporated
30 June 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Orla Farrell
David Farrell
Accounts type
Unaudited abridged
Region
Greater London
Address
221 Westcombe Hill
London
SE3 7DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 24 February 1999
Irish
Director · Appointed 24 February 1999
Irish
Born March 1950 (76)
Director · Appointed 24 February 1999
Irish
Born July 1952 (74)
Officer history (4 former)
24 February 1999
Appointed Farrell, David as Secretary
24 February 1999
Appointed Farrell, David as Director
24 February 1999
Appointed Farrell, Orla as Director
24 February 1999
Resigned Grosvenor Secretaries Limited as Corporate Nominee Secretary
24 February 1999
Resigned Grosvenor Administration Limited as Corporate Director
7 September 1998
Appointed Grosvenor Secretaries Limited as Corporate Nominee Secretary
7 September 1998
Appointed Grosvenor Administration Limited as Corporate Director
7 September 1998
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
7 September 1998
Resigned Wildman & Battell Limited as Corporate Nominee Director
30 June 1998
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
30 June 1998
Appointed Wildman & Battell Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 28 July 2026
Holds 25–50% of voting rights
Irish
Born July 1952 (74)
Individual · Notified 30 June 2016
Holds 25–50% of voting rights
Irish
Born March 1950 (76)

Financials

Net Assets
£941,702
Debt Ratio
49%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £962,431 £940,800 £895,266 £892,402 £937,767 £941,702
Balance sheet detail
202420232022202120202019
Fixed Assets£1,792,273£1,820,326£1,849,287£1,869,987£1,897,709£1,909,094
Current Assets£51,527£31,326£70,940£50,680£37,832£55,152
Creditors (< 1 year)£851,309£864,567£855,865£781,206£768,740£743,730
Creditors (> 1 year)£0£0£97,944£197,944£197,944£217,944
Net Current Assets(£798,310)(£828,775)(£779,779)(£723,543)(£727,759)(£681,323)
Net Assets£941,702£937,767£892,402£895,266£940,800£962,431
Shareholder Funds£941,702£937,767£892,402£895,266£940,800£962,431

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 October 2025Micro company accounts31 December 2024
17 July 2025Confirmation statement with no updates17 July 20253
24 September 2024Micro company accounts31 December 2023
30 July 2024Confirmation statement with no updates30 July 20243
14 September 2023Micro company accounts31 December 2022
Show all recent filings

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