CENTRAL CONTROLS LTD

Key Data

Status

Active

Company No.

10382196

Incorporation date

19/09/2016

Size

Total Exemption Full

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2016)

10/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

09/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

18/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

25/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

18/06/2024

Registered office address changed from Buildings 3 & 3a Hawker Business Park Melton Road Burton on the Wolds Leicestershire LE12 5th United Kingdom to Unit 13 & 14 Kernan Drive Swingbridge Trading Estate Loughborough Leicestershire LE11 5JF on 2024-06-18

View PDF (1 pages)

18/06/2024

Change of details for Central Conveyors Holdings Ltd as a person with significant control on 2024-06-18

View PDF (2 pages)

26/02/2024

Confirmation statement made on 2024-02-26 with no updates

View PDF (3 pages)

10/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

13/10/2023

Secretary's details changed for Mr Stephen Anthony Wheatley on 2023-02-28

View PDF (1 pages)

11/10/2023

Change of details for Central Conveyors Holdings Ltd as a person with significant control on 2023-02-28

View PDF (2 pages)

11/10/2023

Director's details changed for Mr Stephen Anthony Wheatley on 2023-02-28

View PDF (2 pages)

11/10/2023

Director's details changed for Mr Glyn Kenneth Aylward on 2023-02-28

View PDF (2 pages)

28/06/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

01/03/2022

Confirmation statement made on 2022-02-27 with no updates

View PDF (3 pages)

28/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

06/04/2021

Confirmation statement made on 2021-02-27 with updates

View PDF (4 pages)

17/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

28/09/2020

Registered office address changed from Unit 6 Weldon Road Loughborough LE11 5RN England to Buildings 3 & 3a Hawker Business Park Melton Road Burton on the Wolds Leicestershire LE12 5th on 2020-09-28

View PDF (1 pages)

12/03/2020

Confirmation statement made on 2020-02-27 with updates

View PDF (5 pages)

29/11/2019

Registered office address changed from Unit 42 Hayhill Industrial Estate Barrow upon Soar Leicestershire LE12 8LD England to Unit 6 Weldon Road Loughborough LE11 5RN on 2019-11-29

View PDF (1 pages)

15/11/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

28/02/2019

Confirmation statement made on 2019-02-27 with updates

View PDF (5 pages)

28/02/2019

Cessation of Glyn Kenneth Aylward as a person with significant control on 2018-12-14

View PDF (1 pages)

28/02/2019

Notification of Central Conveyors Holdings Ltd as a person with significant control on 2018-12-14

View PDF (2 pages)

28/02/2019

Cessation of Stephen Anthony Wheatley as a person with significant control on 2018-12-14

View PDF (1 pages)

26/11/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

26/10/2018

Confirmation statement made on 2018-09-18 with updates

View PDF (5 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

04/10/2017

Confirmation statement made on 2017-09-18 with updates

View PDF (5 pages)

26/09/2017

Cessation of Martyn Russell Walden as a person with significant control on 2017-04-13

View PDF (1 pages)

18/09/2017

Statement of capital following an allotment of shares on 2017-04-13

View PDF (3 pages)

15/09/2017

Secretary's details changed for Mr Stephen Anthony Wheatley on 2017-09-15

View PDF (1 pages)

15/09/2017

Director's details changed for Mr Stephen Anthony Wheatley on 2017-09-15

View PDF (2 pages)

15/09/2017

Director's details changed for Mr Glyn Kenneth Aylward on 2017-09-15

View PDF (2 pages)

17/03/2017

Current accounting period shortened from 2017-09-30 to 2017-03-31

View PDF (1 pages)

23/09/2016

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 42 Hayhill Industrial Estate Barrow upon Soar Leicestershire LE12 8LD on 2016-09-23

View PDF (1 pages)

23/09/2016

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 42 Hayhill Industrial Estate Barrow upon Soar Leicestershire LE12 8LD on 2016-09-23

View PDF (1 pages)

19/09/2016

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+103.72 % *

* during past year

Cash in Bank

£4,321.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
14.12K
-
0.00
5.04K
-

2022
2
25.73K
-
0.00
2.12K
-

2023
2
111.87K
-
0.00
4.32K
-

2023
2
111.87K
-
0.00
4.32K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

111.87K £334.85 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.32K £103.72 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wheatley, Stephen Anthony	Director	19/09/2016 - Present	5
Aylward, Glyn Kenneth	Director	19/09/2016 - Present	3
Wheatley, Stephen Anthony	Secretary	19/09/2016 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CENTRAL CONTROLS LTD

CENTRAL CONTROLS LTD is an(a) Active company incorporated on 19/09/2016 with the registered office located at Unit 13 & 14 Kernan Drive Swingbridge Trading Estate, Loughborough, Leicestershire LE11 5JF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL CONTROLS LTD?

CENTRAL CONTROLS LTD is currently Active. It was registered on 19/09/2016 .

Where is CENTRAL CONTROLS LTD located?

CENTRAL CONTROLS LTD is registered at Unit 13 & 14 Kernan Drive Swingbridge Trading Estate, Loughborough, Leicestershire LE11 5JF.

What does CENTRAL CONTROLS LTD do?

CENTRAL CONTROLS LTD operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

How many employees does CENTRAL CONTROLS LTD have?

CENTRAL CONTROLS LTD had 2 employees in 2023.

What is the latest filing for CENTRAL CONTROLS LTD?

The latest filing was on 10/11/2025: Confirmation statement made on 2025-11-01 with no updates.