CO-TRON COMPONENTS LIMITED

Key Data

Status

Active

Company No.

02472245

Incorporation date

20/02/1990

Size

Audit Exemption Subsidiary

Classification

Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/1990)

03/04/2026

Memorandum and Articles of Association

View PDF (18 pages)

03/04/2026

Resolutions

View PDF (1 pages)

04/03/2026

Satisfaction of charge 024722450009 in full

View PDF (1 pages)

04/03/2026

Satisfaction of charge 024722450007 in full

View PDF (1 pages)

04/03/2026

Satisfaction of charge 024722450006 in full

View PDF (1 pages)

04/03/2026

Satisfaction of charge 024722450008 in full

View PDF (1 pages)

19/02/2026

Termination of appointment of Hugh Francis Edmonds as a secretary on 2026-02-19

View PDF (1 pages)

19/02/2026

Appointment of Mr Daniel John Phillipson as a director on 2026-02-19

View PDF (2 pages)

19/02/2026

Appointment of Mr Xavier Gaillard as a director on 2026-02-19

View PDF (2 pages)

19/02/2026

Termination of appointment of Richard George Hodgson as a director on 2026-02-19

View PDF (1 pages)

11/02/2026

Confirmation statement made on 2026-02-10 with no updates

View PDF (3 pages)

11/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (2 pages)

11/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

11/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (32 pages)

11/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (14 pages)

24/02/2025

Confirmation statement made on 2025-02-10 with no updates

View PDF (3 pages)

07/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

07/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

07/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (33 pages)

07/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (14 pages)

30/09/2024

Termination of appointment of Sarah Louise Hill as a secretary on 2024-09-30

View PDF (1 pages)

19/04/2024

Appointment of Mrs Sarah Louise Hill as a secretary on 2024-04-16

View PDF (2 pages)

28/02/2024

Memorandum and Articles of Association

View PDF (3 pages)

23/02/2024

Resolutions

View PDF (5 pages)

22/02/2024

Change of details for Apc Technology Group Plc as a person with significant control on 2023-03-21

View PDF (2 pages)

22/02/2024

Confirmation statement made on 2024-02-10 with updates

View PDF (4 pages)

08/02/2024

Satisfaction of charge 024722450005 in full

View PDF (1 pages)

06/02/2024

Registration of charge 024722450006, created on 2024-01-31

View PDF (51 pages)

06/02/2024

Registration of charge 024722450007, created on 2024-01-31

View PDF (51 pages)

06/02/2024

Registration of charge 024722450008, created on 2024-01-31

View PDF (51 pages)

06/02/2024

Registration of charge 024722450009, created on 2024-01-31

View PDF (51 pages)

12/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

12/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

12/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (32 pages)

12/09/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (14 pages)

09/02/2023

Confirmation statement made on 2023-02-10 with no updates

View PDF (3 pages)

10/08/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (14 pages)

10/08/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (34 pages)

10/08/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

10/08/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

22/02/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

28/10/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (14 pages)

28/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (33 pages)

28/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

28/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

08/04/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (15 pages)

08/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (35 pages)

08/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

08/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

02/03/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

26/02/2020

Confirmation statement made on 2020-02-20 with updates

View PDF (4 pages)

25/02/2020

Register inspection address has been changed from 30 Riverside Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4DP United Kingdom to 6 Stirling Park Laker Road Rochester Kent ME1 3QR

View PDF (1 pages)

24/02/2020

Current accounting period shortened from 2020-04-30 to 2020-03-31

View PDF (1 pages)

16/01/2020

Registration of charge 024722450005, created on 2019-12-27

View PDF (29 pages)

22/11/2019

Registered office address changed from Heritage House 34B North Cray Road Bexley Kent DA5 3LZ to 6 Stirling Park Laker Road Rochester Kent ME1 3QR on 2019-11-22

View PDF (1 pages)

22/11/2019

Notification of Apc Technology Group Plc as a person with significant control on 2019-11-22

View PDF (2 pages)

22/11/2019

Cessation of Gerard Anthony Coakley as a person with significant control on 2019-11-22

View PDF (1 pages)

22/11/2019

Termination of appointment of Gerard Anthony Coakley as a secretary on 2019-11-22

View PDF (1 pages)

22/11/2019

Appointment of Mr. Hugh Francis Edmonds as a secretary on 2019-11-22

View PDF (2 pages)

22/11/2019

Appointment of Mr Richard George Hodgson as a director on 2019-11-22

View PDF (2 pages)

22/11/2019

Termination of appointment of Gerard Anthony Coakley as a director on 2019-11-22

View PDF (1 pages)

18/11/2019

Satisfaction of charge 024722450004 in full

View PDF (1 pages)

11/09/2019

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

25/02/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

28/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

07/03/2018

Confirmation statement made on 2018-02-20 with updates

View PDF (5 pages)

07/03/2018

Notification of Gerard Anthony Coakley as a person with significant control on 2016-04-06

View PDF (2 pages)

22/11/2017

Registration of charge 024722450004, created on 2017-11-10

View PDF (5 pages)

11/10/2017

Total exemption full accounts made up to 2017-04-30

View PDF (14 pages)

08/09/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

23/02/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (6 pages)

22/02/2017

Director's details changed for Mr Gerard Anthony Coakley on 2017-02-22

View PDF (2 pages)

30/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

02/03/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (4 pages)

27/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

26/02/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (4 pages)

23/02/2015

Director's details changed for Mr Gerard Anthony Coakley on 2015-01-30

View PDF (2 pages)

23/02/2015

Secretary's details changed for Mr Gerard Anthony Coakley on 2015-01-30

View PDF (1 pages)

29/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

21/02/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (4 pages)

22/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

05/07/2013

Register inspection address has been changed

View PDF (1 pages)

04/07/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

27/02/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (4 pages)

07/01/2013

Registered office address changed from Heritage House 34 North Cray Road Bexley Kent. DA5 3LZ on 2013-01-07

View PDF (1 pages)

09/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

31/05/2012

Duplicate mortgage certificatecharge no:3

View PDF (0 pages)

28/05/2012

Duplicate mortgage certificatecharge no:3

View PDF (0 pages)

17/05/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

04/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

24/02/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (4 pages)

02/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

01/03/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (4 pages)

17/12/2010

Termination of appointment of Patrick Coakley as a director

View PDF (1 pages)

10/12/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

25/02/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (5 pages)

25/02/2010

Director's details changed for Mr Patrick John Coakley on 2010-02-20

View PDF (2 pages)

25/02/2010

Director's details changed for Mr Gerard Anthony Coakley on 2010-02-20

View PDF (2 pages)

18/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

17/03/2009

Return made up to 20/02/09; full list of members

View PDF (9 pages)

03/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

02/06/2008

Return made up to 20/02/08; no change of members

View PDF (7 pages)

21/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

22/03/2007

Return made up to 20/02/07; full list of members

View PDF (7 pages)

14/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

09/03/2006

Return made up to 20/02/06; full list of members

View PDF (7 pages)

08/08/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

08/03/2005

Return made up to 20/02/05; full list of members

View PDF (7 pages)

15/09/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

24/02/2004

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

10/02/2004

Return made up to 20/02/04; full list of members

View PDF (7 pages)

20/02/2003

Return made up to 20/02/03; full list of members

View PDF (7 pages)

21/01/2003

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

26/02/2002

Return made up to 20/02/02; full list of members

View PDF (6 pages)

24/01/2002

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

28/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

28/02/2001

Return made up to 20/02/01; full list of members

View PDF (6 pages)

02/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

29/02/2000

Return made up to 20/02/00; full list of members

View PDF (6 pages)

01/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

18/02/1999

Return made up to 20/02/99; no change of members

View PDF (4 pages)

22/06/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/02/1998

Return made up to 20/02/98; full list of members

View PDF (6 pages)

12/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

15/04/1997

Return made up to 20/02/97; full list of members

View PDF (6 pages)

15/04/1997

Ad 30/04/96--------- £ si 90@1=90 £ ic 18/108

View PDF (2 pages)

03/03/1997

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

15/02/1996

Return made up to 20/02/96; no change of members

View PDF (4 pages)

19/12/1995

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

15/02/1995

Return made up to 20/02/95; no change of members

View PDF (4 pages)

24/01/1995

Accounts for a small company made up to 1994-04-30

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

28/02/1994

Return made up to 20/02/94; full list of members

View PDF (5 pages)

23/07/1993

Ad 30/04/93--------- £ si 8@2=16 £ ic 2/18

View PDF (0 pages)

21/07/1993

Accounts for a small company made up to 1993-04-30

View PDF (5 pages)

28/04/1993

Particulars of mortgage/charge

View PDF (3 pages)

22/04/1993

Return made up to 20/02/93; no change of members

View PDF (4 pages)

15/02/1993

Accounts for a small company made up to 1992-04-30

View PDF (6 pages)

14/02/1992

Return made up to 20/02/92; full list of members

View PDF (6 pages)

11/11/1991

Full accounts made up to 1991-04-30

View PDF (7 pages)

26/07/1991

Return made up to 31/05/91; full list of members

View PDF (8 pages)

09/07/1991

Registered office changed on 09/07/91 from: 70 bridgen rd bexley kent DA5 1JG

View PDF (0 pages)

03/07/1990

Accounting reference date notified as 30/04

View PDF (0 pages)

26/05/1990

Particulars of mortgage/charge

View PDF (3 pages)

02/03/1990

Registered office changed on 02/03/90 from: 84 temple chambers temple avenue london EC4Y ohp

View PDF (1 pages)

02/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

20/02/1990

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/02/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hodgson, Richard George	Director	22/11/2019 - 19/02/2026	53
Hill, Sarah Louise	Secretary	16/04/2024 - 30/09/2024	-
Edmonds, Hugh Francis, Mr.	Secretary	22/11/2019 - 19/02/2026	-
Gaillard, Xavier	Director	19/02/2026 - Present	6
Phillipson, Daniel John	Director	19/02/2026 - Present	10

Persons with Significant Control

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

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Description

About CO-TRON COMPONENTS LIMITED

CO-TRON COMPONENTS LIMITED is an(a) Active company incorporated on 20/02/1990 with the registered office located at 6 Stirling Park, Laker Road, Rochester, Kent ME1 3QR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CO-TRON COMPONENTS LIMITED?

CO-TRON COMPONENTS LIMITED is currently Active. It was registered on 20/02/1990 .

Where is CO-TRON COMPONENTS LIMITED located?

CO-TRON COMPONENTS LIMITED is registered at 6 Stirling Park, Laker Road, Rochester, Kent ME1 3QR.

What does CO-TRON COMPONENTS LIMITED do?

CO-TRON COMPONENTS LIMITED operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

What is the latest filing for CO-TRON COMPONENTS LIMITED?

The latest filing was on 03/04/2026: Memorandum and Articles of Association.