CONTROL COMPONENTS (ANGLIA) LIMITED

Key Data

Status

Active

Company No.

01591390

Incorporation date

15/10/1981

Size

Medium

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1981)

16/04/2026

Appointment of Elaine Janet Pointon as a director on 2026-03-01

View PDF (2 pages)

09/04/2026

Appointment of Emily Martin as a secretary on 2026-03-01

View PDF (2 pages)

09/04/2026

Appointment of Mr Rajesh Patel as a director on 2026-03-01

View PDF (2 pages)

09/04/2026

Appointment of Mitchell Jason Barratt as a director on 2026-03-01

View PDF (2 pages)

31/03/2026

Accounts for a medium company made up to 2025-10-31

View PDF (21 pages)

16/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

23/07/2025

Accounts for a medium company made up to 2024-10-31

View PDF (22 pages)

13/02/2025

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

View PDF (3 pages)

02/10/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

26/04/2024

Accounts for a small company made up to 2023-10-31

View PDF (9 pages)

01/02/2024

Confirmation statement made on 2024-02-01 with updates

View PDF (3 pages)

19/12/2023

Previous accounting period shortened from 2023-12-31 to 2023-10-31

View PDF (1 pages)

16/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

18/07/2023

Previous accounting period shortened from 2023-01-31 to 2022-12-31

View PDF (1 pages)

09/03/2023

Register(s) moved to registered office address Unit 3 Rothley Lodge Commercial Park Loughborough Road Rothley Leicestershire LE7 7NL

View PDF (1 pages)

09/03/2023

Confirmation statement made on 2023-03-09 with updates

View PDF (4 pages)

13/01/2023

Memorandum and Articles of Association

View PDF (9 pages)

13/01/2023

Resolutions

View PDF (1 pages)

07/01/2023

Statement of company's objects

View PDF (2 pages)

06/01/2023

Registered office address changed from Unit 60 Hellesdon Park Road Drayton High Road Norwich NR6 5DR to Unit 3 Rothley Lodge Commercial Park Loughborough Road Rothley Leicestershire LE7 7NL on 2023-01-06

View PDF (1 pages)

06/01/2023

Cessation of Clive Stuart Ducker as a person with significant control on 2023-01-03

View PDF (1 pages)

06/01/2023

Notification of Control Components Incorporated Limited as a person with significant control on 2023-01-03

View PDF (2 pages)

05/01/2023

Termination of appointment of Amanda Jane Ducker as a director on 2023-01-03

View PDF (1 pages)

05/01/2023

Termination of appointment of Clive Stuart Ducker as a director on 2023-01-03

View PDF (1 pages)

05/01/2023

Appointment of Mr Anthony Guy Collins as a director on 2023-01-03

View PDF (2 pages)

05/01/2023

Appointment of Mr Roger William Collins as a director on 2023-01-03

View PDF (2 pages)

13/07/2022

Resolutions

View PDF (1 pages)

17/06/2022

Total exemption full accounts made up to 2022-01-31

View PDF (10 pages)

23/05/2022

Confirmation statement made on 2022-05-14 with no updates

View PDF (3 pages)

21/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (10 pages)

14/05/2021

Confirmation statement made on 2021-05-14 with no updates

View PDF (3 pages)

15/10/2020

Total exemption full accounts made up to 2020-01-31

View PDF (10 pages)

15/05/2020

Confirmation statement made on 2020-05-14 with no updates

View PDF (3 pages)

23/09/2019

Total exemption full accounts made up to 2019-01-31

View PDF (10 pages)

15/05/2019

Confirmation statement made on 2019-05-14 with no updates

View PDF (3 pages)

26/10/2018

Satisfaction of charge 3 in full

View PDF (2 pages)

07/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (7 pages)

15/05/2018

Register(s) moved to registered inspection location 23 Station Road Sheringham Norfolk NR26 8RF

View PDF (1 pages)

14/05/2018

Confirmation statement made on 2018-05-14 with no updates

View PDF (3 pages)

14/05/2018

Register inspection address has been changed to 23 Station Road Sheringham Norfolk NR26 8RF

View PDF (1 pages)

04/05/2018

Director's details changed for Mr Karl Brett Swenson on 2018-05-01

View PDF (2 pages)

04/05/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

18/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (7 pages)

19/05/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (5 pages)

17/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

03/10/2016

Director's details changed for Mr Karl Brett Swenson on 2016-09-30

View PDF (2 pages)

30/09/2016

Appointment of Mr Karl Brett Swenson as a director on 2016-09-15

View PDF (2 pages)

16/05/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (4 pages)

15/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

15/05/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (4 pages)

16/04/2015

Appointment of Mrs Amanda Jane Ducker as a director on 2015-04-01

View PDF (2 pages)

31/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

15/05/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (4 pages)

25/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

17/05/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (4 pages)

31/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

18/05/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (4 pages)

01/11/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

22/08/2011

Director's details changed for Clive Ducker on 2011-08-22

View PDF (2 pages)

03/08/2011

Cancellation of shares. Statement of capital on 2011-08-03

View PDF (4 pages)

03/08/2011

Purchase of own shares.

View PDF (3 pages)

13/07/2011

Termination of appointment of Cheryl Dale as a director

View PDF (1 pages)

13/07/2011

Termination of appointment of Cheryl Dale as a secretary

View PDF (1 pages)

16/05/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (5 pages)

26/07/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

01/06/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (6 pages)

01/06/2010

Director's details changed for Clive Ducker on 2010-05-14

View PDF (2 pages)

01/06/2010

Director's details changed for Cheryl Ann Dale on 2010-05-14

View PDF (2 pages)

02/07/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

21/05/2009

Return made up to 14/05/09; full list of members

View PDF (4 pages)

04/07/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

05/06/2008

Return made up to 14/05/08; full list of members

View PDF (4 pages)

10/07/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

30/05/2007

Return made up to 14/05/07; full list of members

View PDF (3 pages)

04/07/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

31/05/2006

Return made up to 14/05/06; full list of members

View PDF (3 pages)

06/07/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

23/06/2005

Return made up to 14/05/05; full list of members

View PDF (7 pages)

06/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/06/2004

Director resigned

View PDF (1 pages)

14/06/2004

Accounts for a small company made up to 2004-01-31

View PDF (5 pages)

02/06/2004

Return made up to 14/05/04; full list of members

View PDF (7 pages)

19/08/2003

Accounts for a small company made up to 2003-01-31

View PDF (5 pages)

03/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2003

Resolutions

View PDF (1 pages)

13/06/2003

Resolutions

View PDF (1 pages)

13/06/2003

Resolutions

View PDF (1 pages)

13/06/2003

Nc inc already adjusted 24/06/02

View PDF (1 pages)

08/06/2003

Return made up to 14/05/03; full list of members

View PDF (8 pages)

15/08/2002

Ad 24/06/02--------- £ si [email protected]=55 £ ic 55/110

View PDF (2 pages)

08/08/2002

Accounts for a small company made up to 2002-01-31

View PDF (5 pages)

27/07/2002

S-div 14/06/02

View PDF (1 pages)

27/07/2002

£ ic 100/55 14/06/02 £ sr 45@1=45

View PDF (1 pages)

28/06/2002

Return made up to 14/05/02; full list of members

View PDF (9 pages)

26/06/2002

Director resigned

View PDF (1 pages)

20/06/2001

Accounts for a small company made up to 2001-01-31

View PDF (5 pages)

18/05/2001

Return made up to 14/05/01; full list of members

View PDF (8 pages)

12/07/2000

Accounts for a small company made up to 2000-01-31

View PDF (5 pages)

12/06/2000

Return made up to 14/05/00; full list of members

View PDF (8 pages)

10/02/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/06/1999

Full accounts made up to 1999-01-31

View PDF (10 pages)

08/06/1999

Return made up to 14/05/99; no change of members

View PDF (4 pages)

25/11/1998

Registered office changed on 25/11/98 from: willows farm marsham aylsham norfolk

View PDF (1 pages)

14/07/1998

Return made up to 14/05/98; full list of members

View PDF (6 pages)

04/06/1998

Full accounts made up to 1998-01-31

View PDF (10 pages)

10/07/1997

Full accounts made up to 1997-01-31

View PDF (10 pages)

28/05/1997

Return made up to 14/05/97; full list of members

View PDF (6 pages)

13/09/1996

New director appointed

View PDF (2 pages)

13/09/1996

New director appointed

View PDF (2 pages)

13/09/1996

New director appointed

View PDF (2 pages)

05/07/1996

Full accounts made up to 1996-01-31

View PDF (9 pages)

19/06/1996

Return made up to 15/05/96; no change of members

View PDF (4 pages)

19/06/1996

Resolutions

View PDF (1 pages)

19/06/1996

Resolutions

View PDF (0 pages)

19/06/1996

Resolutions

View PDF (0 pages)

19/06/1996

Resolutions

View PDF (1 pages)

13/06/1995

Full accounts made up to 1995-01-31

View PDF (8 pages)

13/06/1995

Return made up to 15/05/95; no change of members

View PDF (4 pages)

08/05/1994

Full accounts made up to 1994-01-31

View PDF (0 pages)

04/05/1994

Return made up to 15/05/94; full list of members

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27/06/1993

Full accounts made up to 1993-01-31

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20/05/1993

Return made up to 15/05/93; full list of members

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26/06/1992

Full accounts made up to 1992-01-31

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26/06/1992

Return made up to 15/05/92; no change of members

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24/10/1991

New director appointed

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10/06/1991

Full accounts made up to 1991-01-31

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10/06/1991

Return made up to 15/05/91; no change of members

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12/09/1990

Auditor's resignation

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13/08/1990

Full accounts made up to 1990-01-31

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13/08/1990

Return made up to 13/07/90; full list of members

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09/07/1990

Resolutions

View PDF (0 pages)

04/07/1990

Secretary resigned;new secretary appointed;director resigned

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13/10/1989

Full accounts made up to 1989-01-31

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13/10/1989

Return made up to 31/01/89; full list of members

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24/11/1988

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

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04/11/1988

Full accounts made up to 1988-01-31

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04/11/1988

Return made up to 26/07/88; full list of members

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05/01/1988

Return made up to 03/11/87; full list of members

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17/11/1987

Full accounts made up to 1987-01-31

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11/03/1987

Full accounts made up to 1986-01-31

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01/12/1986

Return made up to 26/10/86; full list of members

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10/09/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/10/1981

Incorporation

View PDF (19 pages)

15/10/1981

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

01/02/2027

Last change occurred

31/10/2024

Accounts

Medium

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2022
30
2.85M
-
0.00
1.44M
-

2023
26
3.69M
-
0.00
1.48M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Patel, Rajesh	Director	01/03/2026 - Present	29
Collins, Anthony Guy	Director	03/01/2023 - Present	28
Mr Roger William Collins	Director	03/01/2023 - Present	23
Mr Clive Stuart Ducker	Director	01/08/1996 - 03/01/2023	-
Ducker, Amanda Jane	Director	01/04/2015 - 03/01/2023	-

Persons with Significant Control

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

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Description

About CONTROL COMPONENTS (ANGLIA) LIMITED

CONTROL COMPONENTS (ANGLIA) LIMITED is an(a) Active company incorporated on 15/10/1981 with the registered office located at Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire LE7 7NL. There are currently 6 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 CONTROL COMPONENTS (ANGLIA) LIMITED?

CONTROL COMPONENTS (ANGLIA) LIMITED is currently Active. It was registered on 15/10/1981 .

Where is CONTROL COMPONENTS (ANGLIA) LIMITED located?

CONTROL COMPONENTS (ANGLIA) LIMITED is registered at Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire LE7 7NL.

What does CONTROL COMPONENTS (ANGLIA) LIMITED do?

CONTROL COMPONENTS (ANGLIA) LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for CONTROL COMPONENTS (ANGLIA) LIMITED?

The latest filing was on 16/04/2026: Appointment of Elaine Janet Pointon as a director on 2026-03-01.