CONTROLS DIRECT LIMITED

CONTROLS DIRECT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCONTROLS DIRECT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04213327
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONTROLS DIRECT LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is CONTROLS DIRECT LIMITED located?

    Registered Office Address
    Fourth Floor St Andrews House
    West Street
    GU21 6EB Woking
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CONTROLS DIRECT LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUNWILCO (858) LIMITEDMay 09, 2001May 09, 2001

    What are the latest accounts for CONTROLS DIRECT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CONTROLS DIRECT LIMITED?

    Last Confirmation Statement Made Up ToOct 01, 2026
    Next Confirmation Statement DueOct 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2025
    OverdueNo

    What are the latest filings for CONTROLS DIRECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 01, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    1 pagesAA

    Director's details changed for Mr Ian Buckley on Oct 10, 2024

    2 pagesCH01

    Confirmation statement made on Oct 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    1 pagesAA

    Confirmation statement made on Oct 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    1 pagesAA

    Appointment of Mrs Sharan Jeer-Marajo as a secretary on Jun 30, 2023

    2 pagesAP03

    Termination of appointment of Lynton David Boardman as a secretary on Jun 30, 2023

    1 pagesTM02

    Appointment of Mr Ian Buckley as a director on Jun 30, 2023

    2 pagesAP01

    Termination of appointment of Lynton David Boardman as a director on Jun 30, 2023

    1 pagesTM01

    Termination of appointment of Thomas Charles Couchman as a director on Dec 01, 2022

    1 pagesTM01

    Appointment of Ms Jennifer Marianne Alison Chase as a director on Dec 01, 2022

    2 pagesAP01

    Confirmation statement made on Oct 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    1 pagesAA

    Appointment of Mr Thomas Charles Couchman as a director on Jun 08, 2022

    2 pagesAP01

    Termination of appointment of Robert Neil George Clark as a director on Jun 08, 2022

    1 pagesTM01

    Termination of appointment of Rohit Jain as a director on Mar 16, 2022

    1 pagesTM01

    Confirmation statement made on Oct 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    1 pagesAA

    Confirmation statement made on Oct 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    1 pagesAA

    Appointment of Mr Rohit Jain as a director on Jul 31, 2020

    2 pagesAP01

    Termination of appointment of Stephen John Mather as a director on Jul 31, 2020

    1 pagesTM01

    Confirmation statement made on Oct 01, 2019 with updates

    4 pagesCS01

    Who are the officers of CONTROLS DIRECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEER-MARAJO, Sharan
    St Andrews House
    West Street
    GU21 6EB Woking
    Fourth Floor
    Surrey
    England
    Secretary
    St Andrews House
    West Street
    GU21 6EB Woking
    Fourth Floor
    Surrey
    England
    311201840001
    BUCKLEY, Ian
    St Andrews House
    West Street
    GU21 6EB Woking
    Fourth Floor
    Surrey
    England
    Director
    St Andrews House
    West Street
    GU21 6EB Woking
    Fourth Floor
    Surrey
    England
    United KingdomBritish310973180002
    CHASE, Jennifer Marianne Alison
    St Andrews House
    West Street
    GU21 6EB Woking
    Fourth Floor
    Surrey
    England
    Director
    St Andrews House
    West Street
    GU21 6EB Woking
    Fourth Floor
    Surrey
    England
    United KingdomBritish245067350002
    BOARDMAN, Lynton David
    St Andrews House
    West Street
    GU21 6EB Woking
    Fourth Floor
    Surrey
    England
    Secretary
    St Andrews House
    West Street
    GU21 6EB Woking
    Fourth Floor
    Surrey
    England
    British189720290001
    GRAHAM, Michael Charles
    12-18 Queens Road
    KT13 9XB Weybridge
    Clive House
    Surrey
    Secretary
    12-18 Queens Road
    KT13 9XB Weybridge
    Clive House
    Surrey
    British77146010001
    D.W. COMPANY SERVICES LIMITED
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Secretary
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    613080003
    BOARDMAN, Lynton David
    St Andrews House
    West Street
    GU21 6EB Woking
    Fourth Floor
    Surrey
    England
    Director
    St Andrews House
    West Street
    GU21 6EB Woking
    Fourth Floor
    Surrey
    England
    United KingdomBritish175958630001
    CLARK, Robert Neil George
    St Andrews House
    West Street
    GU21 6EB Woking
    Fourth Floor
    Surrey
    England
    Director
    St Andrews House
    West Street
    GU21 6EB Woking
    Fourth Floor
    Surrey
    England
    EnglandBritish298903670002
    COUCHMAN, Thomas Charles
    St Andrews House
    West Street
    GU21 6EB Woking
    Fourth Floor
    Surrey
    England
    Director
    St Andrews House
    West Street
    GU21 6EB Woking
    Fourth Floor
    Surrey
    England
    United KingdomBritish296904160001
    GRAHAM, Michael Charles
    12-18 Queens Road
    KT13 9XB Weybridge
    Clive House
    Surrey
    Director
    12-18 Queens Road
    KT13 9XB Weybridge
    Clive House
    Surrey
    United KingdomBritish77146010001
    HALL, James
    No 9 Town Wells Court
    S25 4FS Sheffield
    South Yorkshire
    Director
    No 9 Town Wells Court
    S25 4FS Sheffield
    South Yorkshire
    United KingdomBritish114850080001
    HEIKEN, James Gerard
    12-18 Queens Road
    KT13 9XB Weybridge
    Clive House
    Surrey
    Director
    12-18 Queens Road
    KT13 9XB Weybridge
    Clive House
    Surrey
    United States Of AmericaAmerican189862090001
    JAIN, Rohit
    St Andrews House
    West Street
    GU21 6EB Woking
    Fourth Floor
    Surrey
    England
    Director
    St Andrews House
    West Street
    GU21 6EB Woking
    Fourth Floor
    Surrey
    England
    United KingdomBritish245619350001
    JEWELL, Christopher Adrian
    St Andrews House
    West Street
    GU21 6EB Woking
    Fourth Floor
    Surrey
    England
    Director
    St Andrews House
    West Street
    GU21 6EB Woking
    Fourth Floor
    Surrey
    England
    United KingdomBritish132349390002
    MATHER, Stephen John
    St Andrews House
    West Street
    GU21 6EB Woking
    Fourth Floor
    Surrey
    England
    Director
    St Andrews House
    West Street
    GU21 6EB Woking
    Fourth Floor
    Surrey
    England
    United KingdomBritish37905670002
    MURRAY, Patrick
    12-18 Queens Road
    KT13 9XB Weybridge
    Clive House
    Surrey
    Director
    12-18 Queens Road
    KT13 9XB Weybridge
    Clive House
    Surrey
    ScotlandBritish147594360001
    ROBERTS, Timothy Hal
    St Andrews House
    West Street
    GU21 6EB Woking
    Fourth Floor
    Surrey
    England
    Director
    St Andrews House
    West Street
    GU21 6EB Woking
    Fourth Floor
    Surrey
    England
    EnglandBritish125828700005
    SEDDON, Clive
    Lindsey Cottages
    89 Cottage Lane
    SK13 7EH Glossop
    Derbyshire
    Director
    Lindsey Cottages
    89 Cottage Lane
    SK13 7EH Glossop
    Derbyshire
    British77289070001
    STYNES, John
    12-18 Queens Road
    KT13 9XB Weybridge
    Clive House
    Surrey
    Director
    12-18 Queens Road
    KT13 9XB Weybridge
    Clive House
    Surrey
    United KingdomIrish189328450001
    SWINDELL, Garry Michael
    12-18 Queens Road
    KT13 9XB Weybridge
    Clive House
    Surrey
    Director
    12-18 Queens Road
    KT13 9XB Weybridge
    Clive House
    Surrey
    United KingdomBritish73429880002
    SWINDELL, Linda Tracy
    12-18 Queens Road
    KT13 9XB Weybridge
    Clive House
    Surrey
    Director
    12-18 Queens Road
    KT13 9XB Weybridge
    Clive House
    Surrey
    EnglandBritish157188000001
    YOUNIE, David Anthony
    St Andrews House
    West Street
    GU21 6EB Woking
    Fourth Floor
    Surrey
    England
    Director
    St Andrews House
    West Street
    GU21 6EB Woking
    Fourth Floor
    Surrey
    England
    United KingdomBritish198095800001
    D W DIRECTOR 2 LIMITED
    4th Floor Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Director
    4th Floor Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    73984150001
    D.W. DIRECTOR 1 LIMITED
    4th Floor Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    Director
    4th Floor Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    83454900001

    Who are the persons with significant control of CONTROLS DIRECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    West Street
    GU21 6EB Woking
    Fourth Floor St Andrews House
    Surrey
    England
    Apr 06, 2016
    West Street
    GU21 6EB Woking
    Fourth Floor St Andrews House
    Surrey
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number299275
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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.
    • license: CC0