CONTROL INVESTMENT LIMITED

Overview

Company Name	CONTROL INVESTMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02649182
Jurisdiction	England/Wales
Date of Creation	Sep 26, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONTROL INVESTMENT LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CONTROL INVESTMENT LIMITED located?

Registered Office Address	114/116 Goodmayes Road Ilford IG3 9UZ Essex
Undeliverable Registered Office Address	No

What are the latest accounts for CONTROL INVESTMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 28, 2025
Next Accounts Due On	Sep 28, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CONTROL INVESTMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 29, 2026
Next Confirmation Statement Due	Nov 12, 2026
Next Confirmation Statement Made Up To	Oct 29, 2025
Overdue	No

What are the latest filings for CONTROL INVESTMENT LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2025	Confirmation statement made on Oct 29, 2025 with no updates	3 pages	CS01

Sep 27, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Dec 16, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Oct 29, 2024	Confirmation statement made on Oct 29, 2024 with updates	4 pages	CS01

Sep 28, 2024	Previous accounting period shortened from Dec 29, 2023 to Dec 28, 2023	1 pages	AA01

Apr 30, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

Nov 04, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Sep 18, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Dec 22, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Oct 11, 2022	Confirmation statement made on Sep 30, 2022 with updates	4 pages	CS01

Sep 27, 2022	Previous accounting period shortened from Dec 30, 2021 to Dec 29, 2021	1 pages	AA01

Oct 16, 2021	Confirmation statement made on Sep 30, 2021 with updates	4 pages	CS01

Jun 14, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Dec 14, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Oct 10, 2020	Confirmation statement made on Sep 26, 2020 with no updates	3 pages	CS01

Oct 10, 2020	Termination of appointment of Jagdev Singh Panesar as a director on May 01, 2020	1 pages	TM01

Sep 30, 2019	Confirmation statement made on Sep 26, 2019 with no updates	3 pages	CS01

Sep 18, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Oct 03, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Oct 01, 2018	Confirmation statement made on Sep 26, 2018 with no updates	3 pages	CS01

Sep 28, 2018	Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017	1 pages	AA01

Oct 17, 2017	Confirmation statement made on Sep 26, 2017 with no updates	3 pages	CS01

Sep 30, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

Sep 30, 2016	Confirmation statement made on Sep 26, 2016 with updates	5 pages	CS01

Sep 30, 2016	Total exemption small company accounts made up to Dec 31, 2015	8 pages	AA

View All Filings

Who are the officers of CONTROL INVESTMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARJAN, Ramesh 114-116 Goodmayes Road IG3 9UZ Ilford	Aug 28, 2004		Secretary	114-116 Goodmayes Road IG3 9UZ Ilford		British		121704840001
SETHI, Joginder Singh, Doctor 59 Berkeley Avenue TW4 6LE Hounslow			Director	59 Berkeley Avenue TW4 6LE Hounslow	United Kingdom	British	1950-9	169395220001
SHAH, Ashok Mukundlal 114-116 Goodmayes Road IG3 9UZ Ilford			Director	114-116 Goodmayes Road IG3 9UZ Ilford	England	British	1956-4	112201490001
SHAH, Ashok Mukundlal 114-116 Goodmayes Road IG3 9UZ Ilford		Aug 28, 2004	Secretary	114-116 Goodmayes Road IG3 9UZ Ilford		British		112201490001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Sep 26, 1991	Sep 26, 1992	Nominee Secretary	72 New Bond Street W1S 1RR London				900000780001
ARJAN, Ramesh 70 Elgin Road Sevenkings IG3 8LN Ilford Essex		Oct 15, 1999	Director	70 Elgin Road Sevenkings IG3 8LN Ilford Essex		British	1954-10	28536300001
PANESAR, Jagdev Singh 20 Naseby Close TW7 4JQ Isleworth Middlesex		May 01, 2020	Director	20 Naseby Close TW7 4JQ Isleworth Middlesex	United Kingdom	British	1936-4	33428400002
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Sep 26, 1991	Sep 26, 1992	Nominee Director	72 New Bond Street W1S 1RR London				900000770001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CONTROL INVESTMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 26, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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