CONTROL GEAR (GROUP) LIMITED

Key Data

Status

Active

Company No.

02678870

Incorporation date

17/01/1992

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/1992)

07/11/2025

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

View PDF (3 pages)

03/11/2025

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

View PDF (9 pages)

13/12/2024

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)

06/12/2023

Change of details for Control Gear Limited as a person with significant control on 2023-12-06

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)

13/11/2023

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

View PDF (2 pages)

24/10/2023

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

View PDF (9 pages)

06/08/2023

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

View PDF (2 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

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

View PDF (1 pages)

25/07/2023

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

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)

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)

07/02/2022

Appointment of Mr Michael Richard Williams as a director on 2022-01-27

View PDF (2 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)

28/10/2021

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)

02/12/2019

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)

06/12/2018

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

View PDF (3 pages)

13/11/2018

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)

01/12/2016

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)

09/12/2015

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

View PDF (6 pages)

16/12/2014

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

View PDF (3 pages)

24/11/2014

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

View PDF (6 pages)

03/01/2014

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

View PDF (3 pages)

04/12/2013

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

View PDF (6 pages)

18/12/2012

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

View PDF (6 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: 7

View PDF (10 pages)

21/12/2011

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

View PDF (5 pages)

21/12/2011

Director's details changed for Mr Ronald Victor Bevan on 2011-11-11

View PDF (2 pages)

21/12/2011

Director's details changed for Mr Gareth Bevan on 2011-11-11

View PDF (2 pages)

12/12/2011

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

View PDF (7 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 (5 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 (3 pages)

10/12/2008

Director appointed mr gareth bevan

View PDF (2 pages)

10/12/2008

Appointment terminated director william morris

View PDF (1 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)

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

View PDF (5 pages)

07/01/2005

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

View PDF (10 pages)

27/04/2004

Certificate of change of name

View PDF (2 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 (8 pages)

05/03/2003

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

View PDF (5 pages)

22/01/2003

Return made up to 22/12/02; full list of members

View PDF (7 pages)

20/12/2002

New secretary appointed

View PDF (1 pages)

27/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

04/03/2002

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

View PDF (5 pages)

27/01/2002

Return made up to 22/12/01; full list of members

View PDF (7 pages)

11/12/2001

Particulars of mortgage/charge

View PDF (7 pages)

02/03/2001

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

View PDF (7 pages)

03/01/2001

Return made up to 22/12/00; full list of members

View PDF (7 pages)

04/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/03/2000

Return made up to 17/01/00; full list of members

View PDF (7 pages)

02/03/2000

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

View PDF (7 pages)

08/06/1999

Return made up to 17/01/99; full list of members

View PDF (7 pages)

22/02/1999

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

View PDF (7 pages)

02/03/1998

Return made up to 17/01/98; no change of members

View PDF (5 pages)

24/02/1998

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

View PDF (7 pages)

14/03/1997

Return made up to 17/01/97; no change of members

View PDF (5 pages)

27/02/1997

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

View PDF (7 pages)

22/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

22/02/1996

Return made up to 17/01/96; full list of members

View PDF (7 pages)

03/01/1996

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

View PDF (7 pages)

29/01/1995

Return made up to 17/01/95; no change of members

View PDF (0 pages)

25/01/1995

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

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

20/02/1994

Return made up to 17/01/94; no change of members

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11/11/1993

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

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17/05/1993

Return made up to 17/01/93; full list of members

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16/11/1992

Particulars of mortgage/charge

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12/11/1992

Particulars of mortgage/charge

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30/03/1992

Ad 25/03/92--------- £ si 998@1=998 £ ic 2/1000

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30/03/1992

Accounting reference date notified as 30/04

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23/01/1992

Director resigned;new director appointed

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23/01/1992

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

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23/01/1992

Director resigned;new director appointed

View PDF (0 pages)

23/01/1992

Registered office changed on 23/01/92 from: 110 whitchurch road cardiff CF4 3LY

View PDF (0 pages)

17/01/1992

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-42.80 % *

* during past year

Cash in Bank

£170,613.00

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
10
377.44K
-
0.00
91.00K
-

2022
12
359.66K
-
0.00
298.27K
-

2023
12
394.60K
-
0.00
170.61K
-

2023
12
394.60K
-
0.00
170.61K
-

Employees

2023

Employees

12 0 % *

Net Assets(GBP)

394.60K £9.71 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

170.61K £-42.80 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bevan, Ronald Victor	Director	17/01/1992 - 12/05/2023	26
Holder, Sian	Director	02/06/2023 - Present	12
Bevan, Gareth	Director	24/11/2008 - Present	22
Williams, Michael Richard	Director	27/01/2022 - Present	1
Bevan, Ronald Victor	Secretary	22/11/2002 - 12/05/2023	-

Persons with Significant Control

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

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Description

About CONTROL GEAR (GROUP) LIMITED

CONTROL GEAR (GROUP) LIMITED is an(a) Active company incorporated on 17/01/1992 with the registered office located at Heol Groeswen, Treforest Industrial Estate, Pontypridd, Mid Glamorgan CF37 5YF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of CONTROL GEAR (GROUP) LIMITED?

CONTROL GEAR (GROUP) LIMITED is currently Active. It was registered on 17/01/1992 .

Where is CONTROL GEAR (GROUP) LIMITED located?

CONTROL GEAR (GROUP) LIMITED is registered at Heol Groeswen, Treforest Industrial Estate, Pontypridd, Mid Glamorgan CF37 5YF.

What does CONTROL GEAR (GROUP) LIMITED do?

CONTROL GEAR (GROUP) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does CONTROL GEAR (GROUP) LIMITED have?

CONTROL GEAR (GROUP) LIMITED had 12 employees in 2023.

What is the latest filing for CONTROL GEAR (GROUP) LIMITED?

The latest filing was on 07/11/2025: Confirmation statement made on 2025-11-07 with no updates.