CONTROL GEAR FLUID POWER LIMITED

Key Data

Status

Active

Company No.

03636032

Incorporation date

22/09/1998

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1998)

07/11/2025

Termination of appointment of Christopher John Morris as a director on 2025-11-06

View PDF (1 pages)

07/11/2025

Appointment of Mr Christopher John Morris as a director on 2025-11-06

View PDF (2 pages)

07/11/2025

Confirmation statement made on 2025-11-07 with no updates

View PDF (3 pages)

03/11/2025

Appointment of Mr Gareth Bevan as a director on 2025-10-31

View PDF (2 pages)

03/11/2025

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

16/12/2024

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

12/11/2024

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

08/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

13/11/2023

Notification of Control Gear Limited as a person with significant control on 2023-07-25

View PDF (2 pages)

13/11/2023

Cessation of Gareth Bevan as a person with significant control on 2023-07-25

View PDF (1 pages)

13/11/2023

Cessation of Sian Holder as a person with significant control on 2023-07-25

View PDF (1 pages)

24/10/2023

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

25/07/2023

Cessation of Ronald Victor Bevan as a person with significant control on 2023-05-12

View PDF (1 pages)

25/07/2023

Notification of Gareth Bevan as a person with significant control on 2023-07-25

View PDF (2 pages)

25/07/2023

Notification of Sian Holder as a person with significant control on 2023-07-24

View PDF (2 pages)

02/06/2023

Termination of appointment of Ronald Victor Bevan as a secretary on 2023-05-12

View PDF (1 pages)

02/06/2023

Termination of appointment of Ronald Victor Bevan as a director on 2023-05-12

View PDF (1 pages)

02/06/2023

Appointment of Mrs Sian Holder as a director on 2023-06-02

View PDF (2 pages)

13/12/2022

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

25/11/2022

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

24/01/2022

Appointment of Mr Christopher John Morris as a director on 2022-01-24

View PDF (2 pages)

22/12/2021

Termination of appointment of William John Morris as a director on 2021-12-14

View PDF (1 pages)

07/12/2021

Confirmation statement made on 2021-12-07 with no updates

View PDF (3 pages)

02/12/2021

Confirmation statement made on 2021-11-24 with no updates

View PDF (3 pages)

27/10/2021

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

26/11/2020

Confirmation statement made on 2020-11-24 with no updates

View PDF (3 pages)

15/09/2020

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

04/12/2019

Confirmation statement made on 2019-11-24 with no updates

View PDF (3 pages)

09/10/2019

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

View PDF (9 pages)

22/01/2019

Amended total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

02/01/2019

Confirmation statement made on 2018-11-24 with no updates

View PDF (3 pages)

12/11/2018

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

View PDF (9 pages)

22/12/2017

Micro company accounts made up to 2017-04-30

View PDF (6 pages)

13/12/2017

Confirmation statement made on 2017-11-24 with no updates

View PDF (3 pages)

31/01/2017

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

View PDF (3 pages)

02/12/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (5 pages)

18/12/2015

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

View PDF (3 pages)

10/12/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (5 pages)

16/12/2014

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

View PDF (3 pages)

25/11/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (5 pages)

03/01/2014

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

View PDF (3 pages)

05/12/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (5 pages)

05/12/2013

Director's details changed for William John Morris on 2013-11-23

View PDF (2 pages)

04/12/2013

Director's details changed for Ronald Victor Bevan on 2013-11-23

View PDF (2 pages)

18/12/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (5 pages)

14/12/2012

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

View PDF (4 pages)

22/02/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

21/12/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (5 pages)

12/12/2011

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

View PDF (7 pages)

20/06/2011

Termination of appointment of Anthony Meek as a director

View PDF (1 pages)

06/01/2011

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

View PDF (4 pages)

03/12/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (6 pages)

12/12/2009

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

View PDF (8 pages)

10/12/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (5 pages)

03/03/2009

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

View PDF (7 pages)

10/12/2008

Return made up to 24/11/08; full list of members

View PDF (4 pages)

01/03/2008

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

View PDF (5 pages)

18/01/2008

Return made up to 24/11/07; no change of members

View PDF (7 pages)

08/03/2007

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

View PDF (5 pages)

15/12/2006

Return made up to 24/11/06; full list of members

View PDF (7 pages)

15/11/2006

Certificate of change of name

View PDF (2 pages)

02/03/2006

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

View PDF (5 pages)

14/02/2006

Return made up to 24/11/05; full list of members

View PDF (7 pages)

04/03/2005

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

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23/12/2004

Return made up to 24/11/04; full list of members

View PDF (7 pages)

03/03/2004

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

View PDF (5 pages)

08/12/2003

Return made up to 24/11/03; full list of members

View PDF (7 pages)

30/09/2003

Return made up to 22/09/03; full list of members

View PDF (7 pages)

19/09/2003

New director appointed

View PDF (2 pages)

05/03/2003

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

View PDF (5 pages)

17/10/2002

Return made up to 22/09/02; full list of members

View PDF (7 pages)

09/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

04/03/2002

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

View PDF (5 pages)

11/12/2001

Particulars of mortgage/charge

View PDF (7 pages)

26/09/2001

Return made up to 22/09/01; full list of members

View PDF (6 pages)

15/06/2001

Secretary resigned

View PDF (1 pages)

15/06/2001

Director resigned

View PDF (1 pages)

14/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

14/06/2001

New director appointed

View PDF (2 pages)

02/03/2001

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

View PDF (7 pages)

05/10/2000

Return made up to 22/09/00; full list of members

View PDF (6 pages)

04/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/03/2000

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

View PDF (7 pages)

11/01/2000

Accounting reference date shortened from 30/09/99 to 30/04/99

View PDF (1 pages)

04/11/1999

Return made up to 22/09/99; full list of members

View PDF (6 pages)

12/10/1998

Registered office changed on 12/10/98 from: 110 whitchurch road cardiff CF4 3LY

View PDF (1 pages)

12/10/1998

New secretary appointed

View PDF (2 pages)

12/10/1998

New director appointed

View PDF (2 pages)

12/10/1998

Secretary resigned

View PDF (1 pages)

12/10/1998

Director resigned

View PDF (1 pages)

06/10/1998

Certificate of change of name

View PDF (3 pages)

22/09/1998

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+92.20 % *

* during past year

Cash in Bank

£137,025.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

07/11/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
359.40K
-
0.00
7.35K
-

2022
0
381.59K
-
0.00
71.29K
-

2023
0
403.07K
-
0.00
137.03K
-

2023
0
403.07K
-
0.00
137.03K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

403.07K £5.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

137.03K £92.20 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bevan, Ronald Victor	Director	06/05/2001 - 12/05/2023	26
Bevan, Gareth	Director	31/10/2025 - Present	22
Morris, Christopher John	Director	24/01/2022 - 06/11/2025	8
Bevan, Ronald Victor	Secretary	06/05/2001 - 12/05/2023	-
Holder, Sian	Director	02/06/2023 - Present	12

Persons with Significant Control

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

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Description

About CONTROL GEAR FLUID POWER LIMITED

CONTROL GEAR FLUID POWER LIMITED is an(a) Active company incorporated on 22/09/1998 with the registered office located at C/O Jeffs & Rowe, 27/28 Gelliwastad Road, Pontypridd, Mid Glamorgan CF37 2BW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CONTROL GEAR FLUID POWER LIMITED?

CONTROL GEAR FLUID POWER LIMITED is currently Active. It was registered on 22/09/1998 .

Where is CONTROL GEAR FLUID POWER LIMITED located?

CONTROL GEAR FLUID POWER LIMITED is registered at C/O Jeffs & Rowe, 27/28 Gelliwastad Road, Pontypridd, Mid Glamorgan CF37 2BW.

What does CONTROL GEAR FLUID POWER LIMITED do?

CONTROL GEAR FLUID POWER LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CONTROL GEAR FLUID POWER LIMITED?

The latest filing was on 07/11/2025: Termination of appointment of Christopher John Morris as a director on 2025-11-06.