CONTROL GROUP INTERNATIONAL LIMITED

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CONTROL GROUP INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

06400974

Incorporation date

16/10/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit Cg1a Clarence Mill Clarence Road, Bollington, Macclesfield, Cheshire SK10 5JZCopy
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Latest events (Record since 16/10/2007)
dot icon28/01/2026
Total exemption full accounts made up to 2025-12-31
dot icon07/08/2025
Confirmation statement made on 2025-08-02 with updates
dot icon28/07/2025
Satisfaction of charge 1 in full
dot icon17/01/2025
Total exemption full accounts made up to 2024-12-31
dot icon23/12/2024
Total exemption full accounts made up to 2023-12-31
dot icon12/08/2024
Confirmation statement made on 2024-08-02 with updates
dot icon20/12/2023
Total exemption full accounts made up to 2022-12-31
dot icon27/09/2023
Previous accounting period shortened from 2022-12-30 to 2022-12-29
dot icon11/08/2023
Confirmation statement made on 2023-08-02 with updates
dot icon06/07/2023
Appointment of Ms Georgina Vaughan as a director on 2023-07-06
dot icon06/07/2023
Appointment of Mr Vish Patel as a director on 2023-07-06
dot icon23/12/2022
Total exemption full accounts made up to 2021-12-31
dot icon02/08/2022
Confirmation statement made on 2022-08-02 with updates
dot icon14/06/2022
Resolutions
dot icon06/06/2022
Sub-division of shares on 2022-05-31
dot icon04/11/2021
Confirmation statement made on 2021-10-16 with updates
dot icon13/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon24/11/2020
Confirmation statement made on 2020-10-16 with updates
dot icon31/01/2020
Total exemption full accounts made up to 2019-12-31
dot icon18/12/2019
Total exemption full accounts made up to 2018-12-31
dot icon29/10/2019
Confirmation statement made on 2019-10-16 with updates
dot icon26/09/2019
Previous accounting period shortened from 2018-12-31 to 2018-12-30
dot icon15/03/2019
Total exemption full accounts made up to 2017-12-31
dot icon18/12/2018
Previous accounting period shortened from 2018-03-31 to 2017-12-31
dot icon17/10/2018
Confirmation statement made on 2018-10-16 with updates
dot icon18/10/2017
Confirmation statement made on 2017-10-16 with updates
dot icon28/07/2017
Total exemption full accounts made up to 2017-03-31
dot icon28/10/2016
Total exemption small company accounts made up to 2016-03-31
dot icon27/10/2016
Previous accounting period shortened from 2016-09-30 to 2016-03-31
dot icon25/10/2016
Confirmation statement made on 2016-10-16 with updates
dot icon11/07/2016
Registration of charge 064009740002, created on 2016-07-11
dot icon27/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon22/10/2015
Annual return made up to 2015-10-16 with full list of shareholders
dot icon26/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon22/04/2015
Certificate of change of name
dot icon22/04/2015
Change of name notice
dot icon27/10/2014
Annual return made up to 2014-10-16 with full list of shareholders
dot icon27/10/2014
Director's details changed for Mr Stuart Michael Fannon on 2014-10-01
dot icon27/10/2014
Registered office address changed from Unit Bg1a Clarence Mill Clarence Road Bollington Macclesfield SK10 5JZ to Unit Cg1a Clarence Mill Clarence Road Bollington Macclesfield Cheshire SK10 5JZ on 2014-10-27
dot icon03/07/2014
Total exemption small company accounts made up to 2013-09-30
dot icon08/01/2014
Change of share class name or designation
dot icon08/01/2014
Sub-division of shares on 2013-12-23
dot icon08/01/2014
Resolutions
dot icon08/01/2014
Resolutions
dot icon26/11/2013
Annual return made up to 2013-10-16 with full list of shareholders
dot icon29/04/2013
Total exemption small company accounts made up to 2012-09-30
dot icon10/12/2012
Annual return made up to 2012-10-16 with full list of shareholders
dot icon02/07/2012
Total exemption small company accounts made up to 2011-09-30
dot icon07/11/2011
Annual return made up to 2011-10-16 with full list of shareholders
dot icon07/11/2011
Termination of appointment of Anna Ruddock as a secretary
dot icon07/11/2011
Termination of appointment of Anna Ruddock as a secretary
dot icon29/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon11/12/2010
Particulars of a mortgage or charge / charge no: 1
dot icon25/10/2010
Annual return made up to 2010-10-16 with full list of shareholders
dot icon25/10/2010
Secretary's details changed for Miss Anna Marie Ruddock on 2010-10-01
dot icon07/07/2010
Total exemption full accounts made up to 2009-09-30
dot icon10/11/2009
Annual return made up to 2009-10-16 with full list of shareholders
dot icon10/11/2009
Director's details changed for Stuart Fannon on 2009-10-02
dot icon10/06/2009
Total exemption full accounts made up to 2008-09-30
dot icon04/11/2008
Return made up to 16/10/08; full list of members
dot icon04/11/2008
Secretary's change of particulars / anna ruddock / 02/05/2008
dot icon18/07/2008
Accounting reference date shortened from 31/10/2008 to 30/09/2008
dot icon16/10/2007
Secretary resigned
dot icon16/10/2007
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

26
2022
change arrow icon-97.81 % *

* during past year

Cash in Bank

£338.00

Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
02/08/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2025
dot iconNext account date
29/12/2026
dot iconNext due on
29/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
25
279.75K
-
0.00
15.43K
-
2022
26
42.40K
-
0.00
338.00
-
2022
26
42.40K
-
0.00
338.00
-

Employees

2022

Employees

26 Ascended4 % *

Net Assets(GBP)

42.40K £Descended-84.84 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

338.00 £Descended-97.81 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Stuart Michael Fannon
Director
16/10/2007 - Present
35
Vaughan, Georgina
Director
06/07/2023 - Present
4
Patel, Vish
Director
06/07/2023 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CONTROL GROUP INTERNATIONAL LIMITED

CONTROL GROUP INTERNATIONAL LIMITED is an(a) Active company incorporated on 16/10/2007 with the registered office located at Unit Cg1a Clarence Mill Clarence Road, Bollington, Macclesfield, Cheshire SK10 5JZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of CONTROL GROUP INTERNATIONAL LIMITED?

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CONTROL GROUP INTERNATIONAL LIMITED is currently Active. It was registered on 16/10/2007 .

Where is CONTROL GROUP INTERNATIONAL LIMITED located?

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CONTROL GROUP INTERNATIONAL LIMITED is registered at Unit Cg1a Clarence Mill Clarence Road, Bollington, Macclesfield, Cheshire SK10 5JZ.

What does CONTROL GROUP INTERNATIONAL LIMITED do?

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CONTROL GROUP INTERNATIONAL LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CONTROL GROUP INTERNATIONAL LIMITED have?

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CONTROL GROUP INTERNATIONAL LIMITED had 26 employees in 2022.

What is the latest filing for CONTROL GROUP INTERNATIONAL LIMITED?

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The latest filing was on 28/01/2026: Total exemption full accounts made up to 2025-12-31.