CONTROL INSTRUMENTS LIMITED
Overview
| Company Name | CONTROL INSTRUMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05528680 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 INSTRUMENTS LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is CONTROL INSTRUMENTS LIMITED located?
| Registered Office Address | Grangefield House Richardshaw Road Pudsey LS28 6QS Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONTROL INSTRUMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GWECO 269 LIMITED | Aug 05, 2005 | Aug 05, 2005 |
What are the latest accounts for CONTROL INSTRUMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 29, 2025 |
| Next Accounts Due On | Dec 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2024 |
What is the status of the latest confirmation statement for CONTROL INSTRUMENTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for CONTROL INSTRUMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 29, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Annual return made up to Aug 05, 2009 with full list of shareholders | 10 pages | AR01 | ||||||||||
Annual return made up to Aug 05, 2008 with full list of shareholders | 10 pages | AR01 | ||||||||||
Annual return made up to Aug 05, 2007 with full list of shareholders | 10 pages | AR01 | ||||||||||
Second filing of the annual return made up to Aug 05, 2015 | 19 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Aug 05, 2014 | 19 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Aug 05, 2013 | 19 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Aug 05, 2012 | 19 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Aug 05, 2011 | 19 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Aug 05, 2010 | 19 pages | RP04AR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Registration of charge 055286800002, created on Feb 12, 2024 | 13 pages | MR01 | ||||||||||
Change of details for Winder Power Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Cessation of Enterprise Ventures Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Cessation of Enterprise Ventures (General Partner Ev Growth) Ltd as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 055286800001 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Mar 29, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 29, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 29, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CONTROL INSTRUMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATTHEWS, Paul David | Director | Richardshaw Road Pudsey LS28 6QS Leeds Grangefield House West Yorkshire | England | British | Director | 83868140002 | ||||
| PINKNEY, Andrew Paul | Director | Richardshaw Road Pudsey LS28 6QS Leeds Grangefield House West Yorkshire | England | British | Director | 225461450001 | ||||
| PHILLIPS, Vincent | Secretary | Richardshaw Road Pudsey LS28 6QS Leeds Grangefield House West Yorkshire | British | None | 51509040001 | |||||
| GWECO SECRETARIES LIMITED | Secretary | 14 Piccadilly BD1 3LX Bradford West Yorkshire | 54263700001 | |||||||
| ASQUITH, Richard William | Director | Richardshaw Road Pudsey LS28 6QS Leeds Grangefield House West Yorkshire | England | British | None | 42617000002 | ||||
| MACKENZIE, Laurence Robert | Director | Richardshaw Road Pudsey LS28 6QS Leeds Grangefield House West Yorkshire | United Kingdom | British | Director | 174714130001 | ||||
| PHILLIPS, Vincent | Director | Richardshaw Road Pudsey LS28 6QS Leeds Grangefield House West Yorkshire | England | British | None | 51509040001 | ||||
| GWECO DIRECTORS LIMITED | Director | 14 Piccadilly BD1 3LX Bradford West Yorkshire | 54263690001 |
Who are the persons with significant control of CONTROL INSTRUMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enterprise Ventures Limited | Apr 06, 2016 | Preston Technology Centre, Marsh Lane PR1 8UQ Preston Preston Technology Management Centre England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Enterprise Ventures (General Partner Ev Growth) Ltd | Apr 06, 2016 | Preston Technology Centre, Marsh Lane PR1 8UQ Preston Preston Technology Management Centre England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Winder Power Limited | Apr 06, 2016 | Richardshaw Road LS28 6QS Pudsey Grangefield House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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