CONTROL GROUP (UK) LIMITED

Q: What is the latest filing for CONTROL GROUP (UK) LIMITED?

The latest filing was on 14/08/2025: **Liquidators' statement of receipts and payments** to 2025-06-12.

Key Data

Status

Liquidation

Company No.

01923397

Incorporation date

18/06/1985

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Freight transport by road (49.41 - SIC 2007);Removal services (49.42 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1985)

14/08/2025

Liquidators' statement of receipts and payments to 2025-06-12

View PDF (19 pages)

16/05/2025

Registered office address changed from 3rd Floor Tootal House 56 Oxford Street Manchester Greater Manchester M1 6EU to Suite 1a 40 King Street Manchester Greater Manchester M2 6BA on 2025-05-16

View PDF (3 pages)

22/06/2024

Resolutions

View PDF (1 pages)

22/06/2024

Statement of affairs

View PDF (10 pages)

22/06/2024

Registered office address changed from 8 Chantry Rise Olney MK46 5FE England to 3rd Floor Tootal House 56 Oxford Street Manchester Greater Manchester M1 6EU on 2024-06-22

View PDF (3 pages)

22/06/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

31/01/2024

Registered office address changed from Atlantic House 3a Michigan Drive Tongwell Milton Keynes Buckinghamshire MK15 8HQ to 8 Chantry Rise Olney MK46 5FE on 2024-01-31

View PDF (1 pages)

10/01/2024

Confirmation statement made on 2023-12-26 with no updates

View PDF (3 pages)

10/11/2023

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

05/01/2023

Confirmation statement made on 2022-12-26 with no updates

View PDF (3 pages)

04/01/2023

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

30/12/2021

Confirmation statement made on 2021-12-26 with no updates

View PDF (3 pages)

23/12/2021

Total exemption full accounts made up to 2021-06-30

View PDF (13 pages)

07/07/2021

Total exemption full accounts made up to 2020-06-30

View PDF (13 pages)

14/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/04/2021

Change of details for Mr. Wesley Zach Turney as a person with significant control on 2021-04-07

View PDF (2 pages)

09/04/2021

Change of details for a person with significant control

View PDF (2 pages)

09/04/2021

Change of details for Mr. Wesley Zach Turney as a person with significant control on 2021-04-09

View PDF (2 pages)

08/04/2021

Change of details for a person with significant control

View PDF (2 pages)

08/04/2021

Change of details for a person with significant control

View PDF (2 pages)

07/04/2021

Confirmation statement made on 2020-12-26 with updates

View PDF (4 pages)

31/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (12 pages)

08/01/2020

Confirmation statement made on 2019-12-26 with no updates

View PDF (3 pages)

25/10/2019

Change of details for Mr Wesley Zach Turney as a person with significant control on 2019-10-01

View PDF (2 pages)

24/10/2019

Notification of Mr. Wesley Zach Turney as a person with significant control on 2019-10-01

View PDF (1 pages)

24/10/2019

Cessation of Wesley Zach Turney as a person with significant control on 2019-10-01

View PDF (1 pages)

23/10/2019

Change of details for Mr Darren Craig Turney as a person with significant control on 2019-10-01

View PDF (2 pages)

21/10/2019

Termination of appointment of Darren Craig Turney as a director on 2019-10-01

View PDF (1 pages)

21/10/2019

Appointment of Mr Wesley Zach Turney as a director on 2019-10-01

View PDF (2 pages)

10/09/2019

Termination of appointment of Francis Gregory Freeman as a secretary on 2019-08-26

View PDF (1 pages)

03/06/2019

Termination of appointment of Karis Melody Turney as a director on 2019-05-24

View PDF (1 pages)

03/06/2019

Termination of appointment of Amelia Kennard as a director on 2019-05-24

View PDF (1 pages)

29/01/2019

Total exemption full accounts made up to 2018-06-30

View PDF (14 pages)

27/12/2018

Confirmation statement made on 2018-12-26 with no updates

View PDF (3 pages)

18/04/2018

Director's details changed for Darren Craig Turney on 2018-01-05

View PDF (2 pages)

04/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (15 pages)

08/01/2018

Confirmation statement made on 2017-12-26 with no updates

View PDF (3 pages)

04/04/2017

Accounts for a small company made up to 2016-06-30

View PDF (10 pages)

20/01/2017

Satisfaction of charge 2 in full

View PDF (2 pages)

05/01/2017

Confirmation statement made on 2016-12-26 with updates

View PDF (5 pages)

02/12/2016

Termination of appointment of John Michael Daly as a director on 2016-12-01

View PDF (1 pages)

07/04/2016

Termination of appointment of Sarah Julie Turney as a director on 2016-04-02

View PDF (1 pages)

05/04/2016

Satisfaction of charge 19 in full

View PDF (2 pages)

26/02/2016

Accounts for a small company made up to 2015-06-30

View PDF (7 pages)

15/01/2016

Annual return made up to 2015-12-26 with full list of shareholders

View PDF (7 pages)

02/06/2015

Director's details changed for Darren Craig Turney on 2015-05-15

View PDF (2 pages)

01/06/2015

Director's details changed for Miss Karis Melody Turney on 2015-05-15

View PDF (2 pages)

01/06/2015

Director's details changed for Darren Craig Turney on 2015-05-15

View PDF (2 pages)

01/06/2015

Director's details changed for Sarah Julie Turney on 2015-05-15

View PDF (2 pages)

24/02/2015

Accounts for a small company made up to 2014-06-30

View PDF (7 pages)

14/01/2015

Annual return made up to 2014-12-26 with full list of shareholders

View PDF (9 pages)

06/10/2014

Termination of appointment of Joel Alexander Kennard as a director on 2014-09-01

View PDF (1 pages)

29/09/2014

Appointment of Miss Karis Melody Turney as a director on 2014-09-01

View PDF (2 pages)

26/09/2014

Appointment of Mr Joel Alexander Kennard as a director on 2014-09-01

View PDF (2 pages)

26/09/2014

Appointment of Mrs Amelia Kennard as a director on 2014-09-01

View PDF (2 pages)

20/01/2014

Annual return made up to 2013-12-26 with full list of shareholders

View PDF (7 pages)

24/12/2013

Accounts for a small company made up to 2013-06-30

View PDF (7 pages)

22/11/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-12-26

View PDF (17 pages)

11/01/2013

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

02/01/2013

Annual return made up to 2012-12-26 with full list of shareholders

View PDF (8 pages)

02/01/2013

Director's details changed for Mr John Michael Daly on 2012-01-01

View PDF (2 pages)

02/01/2013

Director's details changed for Darren Craig Turney on 2012-01-01

View PDF (2 pages)

02/01/2013

Director's details changed for Sarah Julie Turney on 2012-01-01

View PDF (2 pages)

23/01/2012

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

19/01/2012

Annual return made up to 2011-12-26 with full list of shareholders

View PDF (6 pages)

09/09/2011

Appointment of Mr John Michael Daly as a director

View PDF (2 pages)

21/02/2011

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

04/02/2011

Annual return made up to 2010-12-26 with full list of shareholders

View PDF (6 pages)

04/02/2011

Director's details changed for Sarah Julie Turney on 2010-12-26

View PDF (2 pages)

04/02/2011

Director's details changed for Darren Craig Turney on 2010-12-26

View PDF (2 pages)

09/11/2010

Termination of appointment of Simon Church as a director

View PDF (2 pages)

14/10/2010

Appointment of Francis Gregory Freeman as a secretary

View PDF (3 pages)

14/10/2010

Termination of appointment of Maria Harbod as a secretary

View PDF (2 pages)

14/10/2010

Termination of appointment of Maria Harbod as a director

View PDF (2 pages)

10/02/2010

Annual return made up to 2009-12-26 with full list of shareholders

View PDF (6 pages)

09/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (3 pages)

09/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

09/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (3 pages)

09/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

09/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

09/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

09/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

02/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

02/01/2010

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

View PDF (2 pages)

02/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

02/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

02/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (2 pages)

02/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (2 pages)

02/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (2 pages)

02/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (2 pages)

02/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

02/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

30/09/2009

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

05/08/2009

Director appointed imon alec church

View PDF (2 pages)

07/04/2009

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

26/02/2009

Return made up to 26/12/08; full list of members

View PDF (6 pages)

12/03/2008

Director's change of particulars / darren turney / 11/03/2008

View PDF (1 pages)

12/03/2008

Director's change of particulars / sarah turney / 11/03/2008

View PDF (1 pages)

12/03/2008

Return made up to 26/12/07; full list of members

View PDF (6 pages)

07/02/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

23/07/2007

New director appointed

View PDF (2 pages)

16/07/2007

New director appointed

View PDF (2 pages)

14/07/2007

Registered office changed on 14/07/07 from: 17 stilebrook road, yardley road industrial estate, olney, buckinghamshire MK46 5EA

View PDF (1 pages)

10/05/2007

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

06/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/01/2007

Return made up to 26/12/06; full list of members

View PDF (6 pages)

14/09/2006

New secretary appointed

View PDF (2 pages)

14/09/2006

Secretary resigned

View PDF (1 pages)

18/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/02/2006

Director resigned

View PDF (1 pages)

18/01/2006

Return made up to 26/12/05; full list of members

View PDF (7 pages)

05/10/2005

Total exemption full accounts made up to 2005-06-30

View PDF (9 pages)

29/03/2005

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

08/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2005

Return made up to 26/12/04; full list of members

View PDF (7 pages)

02/12/2004

Director's particulars changed

View PDF (1 pages)

27/09/2004

New director appointed

View PDF (2 pages)

22/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/02/2004

Return made up to 26/12/03; full list of members

View PDF (6 pages)

13/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/09/2003

Full accounts made up to 2003-06-30

View PDF (11 pages)

20/01/2003

Return made up to 26/12/02; full list of members

View PDF (6 pages)

05/09/2002

Full accounts made up to 2002-06-30

View PDF (10 pages)

16/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/05/2002

£ ic 201/200 04/04/02 £ sr 1@1=1

View PDF (1 pages)

01/05/2002

Resolutions

View PDF (1 pages)

19/04/2002

Secretary resigned

View PDF (2 pages)

19/04/2002

New secretary appointed

View PDF (2 pages)

06/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/01/2002

Return made up to 26/12/01; full list of members

View PDF (6 pages)

25/10/2001

Full accounts made up to 2001-06-30

View PDF (10 pages)

12/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2001

Return made up to 26/12/00; full list of members

View PDF (6 pages)

15/12/2000

Full accounts made up to 2000-06-30

View PDF (11 pages)

26/07/2000

Resolutions

View PDF (1 pages)

26/07/2000

Certificate of change of name

View PDF (2 pages)

06/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/01/2000

Return made up to 26/12/99; full list of members

View PDF (6 pages)

05/01/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

04/03/1999

Full accounts made up to 1998-06-30

View PDF (11 pages)

06/02/1999

Return made up to 26/12/98; no change of members

View PDF (4 pages)

18/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

31/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/02/1998

Return made up to 26/12/97; full list of members

View PDF (6 pages)

12/11/1997

Full accounts made up to 1997-06-30

View PDF (12 pages)

22/05/1997

New secretary appointed

View PDF (2 pages)

14/05/1997

Secretary resigned;director resigned

View PDF (1 pages)

12/12/1996

Return made up to 26/12/96; no change of members

View PDF (4 pages)

11/11/1996

Full accounts made up to 1996-06-30

View PDF (10 pages)

22/01/1996

Full accounts made up to 1995-06-30

View PDF (12 pages)

10/01/1996

Return made up to 26/12/95; full list of members

View PDF (6 pages)

27/12/1995

Resolutions

View PDF (1 pages)

27/12/1995

Ad 01/11/95--------- £ si 201@1=201 £ ic 2/203

View PDF (2 pages)

27/12/1995

Resolutions

View PDF (2 pages)

27/12/1995

Nc inc already adjusted 01/11/95

View PDF (1 pages)

13/12/1995

Auditor's resignation

View PDF (2 pages)

26/06/1995

Certificate of change of name

View PDF (2 pages)

01/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

03/05/1995

Registered office changed on 03/05/95 from: unit 21, stilebrook road, yardley road industrial estate, olney, buckinghampshire MK46 5EA

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

21/12/1994

Return made up to 26/12/94; no change of members

View PDF (0 pages)

25/11/1994

Accounts for a small company made up to 1994-06-30

View PDF (0 pages)

28/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

16/03/1994

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

03/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

28/02/1994

Return made up to 26/12/93; full list of members

View PDF (0 pages)

21/02/1993

Return made up to 26/12/92; no change of members

View PDF (0 pages)

17/02/1993

Registered office changed on 17/02/93 from: 320-322 high street, berkhamsted, herts, HP4 1JT

View PDF (0 pages)

17/02/1993

Accounts for a small company made up to 1992-06-30

View PDF (0 pages)

14/02/1993

Director resigned;new director appointed

View PDF (0 pages)

14/02/1993

New secretary appointed;new director appointed

View PDF (0 pages)

09/01/1992

Return made up to 26/12/91; no change of members

View PDF (0 pages)

09/01/1992

Accounts for a small company made up to 1991-06-30

View PDF (0 pages)

23/01/1991

Accounts for a small company made up to 1990-06-30

View PDF (0 pages)

11/01/1991

Return made up to 26/12/90; full list of members

View PDF (0 pages)

11/01/1991

Resolutions

View PDF (1 pages)

20/04/1990

Accounts for a small company made up to 1989-06-30

View PDF (0 pages)

28/03/1990

Return made up to 28/12/89; full list of members

View PDF (0 pages)

08/02/1989

Accounts for a small company made up to 1988-06-30

View PDF (0 pages)

06/12/1988

Return made up to 28/10/88; no change of members

View PDF (0 pages)

22/07/1988

Registered office changed on 22/07/88 from: 13 the approach, two mile ash, milton keynes

View PDF (0 pages)

18/05/1988

Accounts for a small company made up to 1987-06-30

View PDF (0 pages)

20/04/1988

Return made up to 28/07/87; no change of members

View PDF (0 pages)

27/10/1987

Accounting reference date shortened from 31/03 to 30/06

View PDF (0 pages)

02/10/1987

Accounts made up to 1986-06-30

View PDF (0 pages)

02/10/1987

Return made up to 14/09/86; full list of members

View PDF (0 pages)

18/06/1985

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+321.73 % *

* during past year

Cash in Bank

£58,153.00

Total Exemption Full Accounts

Next accounts made up to

30/06/2024

Due by

31/03/2025

Last accounts made up to

30/06/2023View PDF

Confirmation

Next statement date

26/12/2024

Last statement dated

30/06/2023View PDF

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Financial Ratios

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

2021
22
58.94K
-
0.00
32.79K
-

2022
22
113.10K
-
0.00
13.79K
-

2023
22
181.76K
-
0.00
58.15K
-

2023
22
181.76K
-
0.00
58.15K
-

Employees

2023

Employees

22 0 % *

Net Assets(GBP)

181.76K £60.71 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

58.15K £321.73 % *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

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Persons with Significant Control

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Description

About CONTROL GROUP (UK) LIMITED

CONTROL GROUP (UK) LIMITED is an(a) Liquidation company incorporated on 18/06/1985 with the registered office located at Level 33 One Canada Square, London E14 5AB. There is currently 1 active director according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

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

CONTROL GROUP (UK) LIMITED is currently Liquidation. It was registered on 18/06/1985 .

Where is CONTROL GROUP (UK) LIMITED located?

CONTROL GROUP (UK) LIMITED is registered at Level 33 One Canada Square, London E14 5AB.

What does CONTROL GROUP (UK) LIMITED do?

CONTROL GROUP (UK) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

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

CONTROL GROUP (UK) LIMITED had 22 employees in 2023.

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

The latest filing was on 14/08/2025: Liquidators' statement of receipts and payments to 2025-06-12.