CONTROL INSTRUMENTS LIMITED

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CONTROL INSTRUMENTS LIMITED

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Key Data

Status

Active

Company No.

05528680

Incorporation date

05/08/2005

Size

Dormant

Contacts

Registered address

Registered address

Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire LS28 6QSCopy
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Latest events (Record since 05/08/2005)
dot icon02/12/2025
Accounts for a dormant company made up to 2025-03-29
dot icon05/08/2025
Confirmation statement made on 2025-08-03 with no updates
dot icon17/12/2024
Accounts for a dormant company made up to 2024-03-29
dot icon08/08/2024
Confirmation statement made on 2024-08-03 with no updates
dot icon02/04/2024
Annual return made up to 2007-08-05 with full list of shareholders
dot icon02/04/2024
Annual return made up to 2008-08-05 with full list of shareholders
dot icon02/04/2024
Annual return made up to 2009-08-05 with full list of shareholders
dot icon25/03/2024
Second filing of the annual return made up to 2010-08-05
dot icon25/03/2024
Second filing of the annual return made up to 2011-08-05
dot icon25/03/2024
Second filing of the annual return made up to 2012-08-05
dot icon25/03/2024
Second filing of the annual return made up to 2013-08-05
dot icon25/03/2024
Second filing of the annual return made up to 2014-08-05
dot icon25/03/2024
Second filing of the annual return made up to 2015-08-05
dot icon28/02/2024
Memorandum and Articles of Association
dot icon28/02/2024
Resolutions
dot icon14/02/2024
Registration of charge 055286800002, created on 2024-02-12
dot icon09/02/2024
Change of details for Winder Power Limited as a person with significant control on 2016-04-06
dot icon08/02/2024
Cessation of Enterprise Ventures Limited as a person with significant control on 2016-04-06
dot icon08/02/2024
Cessation of Enterprise Ventures (General Partner Ev Growth) Ltd as a person with significant control on 2016-04-06
dot icon31/01/2024
Satisfaction of charge 055286800001 in full
dot icon20/12/2023
Accounts for a dormant company made up to 2023-03-29
dot icon08/08/2023
Confirmation statement made on 2023-08-03 with no updates
dot icon12/01/2023
Accounts for a dormant company made up to 2022-03-29
dot icon08/08/2022
Confirmation statement made on 2022-08-03 with no updates
dot icon16/12/2021
Accounts for a dormant company made up to 2021-03-29
dot icon03/08/2021
Confirmation statement made on 2021-08-03 with no updates
dot icon24/02/2021
Accounts for a dormant company made up to 2020-03-29
dot icon12/08/2020
Confirmation statement made on 2020-08-05 with no updates
dot icon27/11/2019
Accounts for a dormant company made up to 2019-03-29
dot icon05/08/2019
Confirmation statement made on 2019-08-05 with no updates
dot icon13/06/2019
Accounts for a dormant company made up to 2018-03-29
dot icon15/03/2019
Previous accounting period shortened from 2018-03-30 to 2018-03-29
dot icon07/03/2019
Appointment of Mr Andrew Paul Pinkney as a director on 2019-03-01
dot icon07/03/2019
Termination of appointment of Laurence Robert Mackenzie as a director on 2019-03-01
dot icon19/12/2018
Previous accounting period shortened from 2018-03-31 to 2018-03-30
dot icon07/08/2018
Confirmation statement made on 2018-08-05 with no updates
dot icon05/12/2017
Accounts for a dormant company made up to 2017-03-31
dot icon07/08/2017
Confirmation statement made on 2017-08-05 with no updates
dot icon07/08/2017
Notification of Enterprise Ventures (General Partner Ev Growth) Ltd as a person with significant control on 2016-04-06
dot icon07/08/2017
Notification of Enterprise Ventures Limited as a person with significant control on 2016-04-06
dot icon21/11/2016
Accounts for a dormant company made up to 2016-03-31
dot icon28/09/2016
05/08/16 Statement of Capital gbp 1
dot icon23/10/2015
Annual return made up to 2015-08-05 with full list of shareholders
dot icon15/06/2015
Accounts for a dormant company made up to 2015-03-31
dot icon06/01/2015
Director's details changed for Mr Paul David Matthews on 2015-01-06
dot icon25/11/2014
Accounts for a dormant company made up to 2014-03-31
dot icon14/10/2014
Registration of charge 055286800001, created on 2014-10-10
dot icon08/08/2014
Annual return made up to 2014-08-05 with full list of shareholders
dot icon20/09/2013
Accounts for a dormant company made up to 2013-03-31
dot icon17/09/2013
Annual return made up to 2013-08-05 with full list of shareholders
dot icon17/01/2013
Particulars of variation of rights attached to shares
dot icon11/01/2013
Resolutions
dot icon04/01/2013
Appointment of Mr Laurence Robert Mackenzie as a director
dot icon04/01/2013
Termination of appointment of Vincent Phillips as a director
dot icon04/01/2013
Termination of appointment of Richard Asquith as a director
dot icon04/01/2013
Termination of appointment of Vincent Phillips as a secretary
dot icon04/01/2013
Appointment of Mr Paul David Matthews as a director
dot icon18/10/2012
Annual return made up to 2012-08-05 with full list of shareholders
dot icon30/05/2012
Accounts for a dormant company made up to 2012-03-31
dot icon01/09/2011
Annual return made up to 2011-08-05 with full list of shareholders
dot icon19/07/2011
Accounts for a dormant company made up to 2011-03-31
dot icon23/09/2010
Annual return made up to 2010-08-05 with full list of shareholders
dot icon23/09/2010
Secretary's details changed for Mr Vincent Phillips on 2010-08-05
dot icon23/09/2010
Director's details changed for Mr Vincent Phillips on 2010-08-05
dot icon23/09/2010
Director's details changed for Richard William Asquith on 2010-08-05
dot icon28/06/2010
Accounts for a dormant company made up to 2010-03-31
dot icon15/09/2009
Return made up to 05/08/09; full list of members
dot icon01/07/2009
Accounts for a dormant company made up to 2009-03-31
dot icon28/08/2008
Return made up to 05/08/08; full list of members
dot icon09/06/2008
Accounts for a dormant company made up to 2008-03-31
dot icon06/06/2008
Registered office changed on 06/06/2008 from belgrave works town street stanningley leeds west yorkshire LS28 6HB
dot icon30/11/2007
Accounts for a dormant company made up to 2007-03-31
dot icon20/11/2007
Accounting reference date shortened from 31/08/07 to 31/03/07
dot icon03/09/2007
Return made up to 05/08/07; full list of members
dot icon26/06/2007
Accounts for a dormant company made up to 2006-08-31
dot icon19/09/2006
Return made up to 05/08/06; full list of members
dot icon06/06/2006
New director appointed
dot icon31/05/2006
New secretary appointed;new director appointed
dot icon20/10/2005
Director resigned
dot icon20/10/2005
Secretary resigned
dot icon20/10/2005
Registered office changed on 20/10/05 from: 14 piccadilly bradford west yorkshire BD1 3LX
dot icon17/08/2005
Certificate of change of name
dot icon05/08/2005
Incorporation
2029
change arrow icon0 % *

* during past year

Total Assets

£0.00
2029
change arrow icon0 *

* during past year

Number of employees

0
2029
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
29/03/2025
dot iconNext confirmation date
03/08/2026
dot iconLast change occurred
29/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/03/2025
dot iconNext account date
29/03/2026
dot iconNext due on
29/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
-
-
2022
-
1.00
-
0.00
-
-
2029
-
-
-
0.00
-
-
2029
-
-
-
0.00
-
-

Employees

2029

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pinkney, Andrew Paul
Director
01/03/2019 - Present
8
Matthews, Paul David
Director
21/12/2012 - Present
9

Persons with Significant Control

3
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 INSTRUMENTS LIMITED

CONTROL INSTRUMENTS LIMITED is an(a) Active company incorporated on 05/08/2005 with the registered office located at Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire LS28 6QS. There are currently 2 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 INSTRUMENTS LIMITED?

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CONTROL INSTRUMENTS LIMITED is currently Active. It was registered on 05/08/2005 .

Where is CONTROL INSTRUMENTS LIMITED located?

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CONTROL INSTRUMENTS LIMITED is registered at Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire LS28 6QS.

What does CONTROL INSTRUMENTS LIMITED do?

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CONTROL INSTRUMENTS LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for CONTROL INSTRUMENTS LIMITED?

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The latest filing was on 02/12/2025: Accounts for a dormant company made up to 2025-03-29.