CONTROL LOOP CONCEPTS LIMITED

Key Data

Status

Active

Company No.

05176585

Incorporation date

12/07/2004

Size

Micro Entity

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2004)

19/07/2025

Confirmation statement made on 2025-07-12 with no updates

View PDF (3 pages)

22/08/2024

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

View PDF (3 pages)

10/06/2024

Micro company accounts made up to 2023-12-31

View PDF (2 pages)

20/09/2023

Micro company accounts made up to 2022-12-31

View PDF (2 pages)

17/09/2023

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

View PDF (3 pages)

25/08/2022

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

View PDF (3 pages)

31/05/2022

Micro company accounts made up to 2021-12-31

View PDF (2 pages)

17/08/2021

Termination of appointment of Dorothee Francoise Marie Luke as a director on 2021-08-01

View PDF (1 pages)

17/08/2021

Termination of appointment of Dorothee Francoise Marie Luke as a secretary on 2021-08-01

View PDF (1 pages)

08/08/2021

Micro company accounts made up to 2020-12-31

View PDF (2 pages)

26/07/2021

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

View PDF (3 pages)

02/09/2020

Confirmation statement made on 2020-07-12 with no updates

View PDF (3 pages)

01/06/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

02/09/2019

Confirmation statement made on 2019-07-12 with no updates

View PDF (3 pages)

08/07/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

10/08/2018

Confirmation statement made on 2018-07-12 with no updates

View PDF (3 pages)

12/07/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

17/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

12/07/2017

Confirmation statement made on 2017-07-12 with no updates

View PDF (3 pages)

03/08/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (5 pages)

29/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

05/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

03/08/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (7 pages)

02/09/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (7 pages)

20/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

18/07/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (7 pages)

08/07/2013

Total exemption full accounts made up to 2012-12-31

View PDF (14 pages)

24/07/2012

Total exemption full accounts made up to 2011-12-31

View PDF (14 pages)

19/07/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (7 pages)

30/08/2011

Total exemption full accounts made up to 2010-12-31

View PDF (13 pages)

16/07/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (7 pages)

11/08/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (7 pages)

11/08/2010

Registered office address changed from Suites 2 & 4 Dudley House High Street Bracknell Berkshire RG12 1LL on 2010-08-11

View PDF (1 pages)

11/08/2010

Director's details changed for Mr Paul David Luke on 2010-07-12

View PDF (2 pages)

11/08/2010

Director's details changed for Mr Michael Leslie Trethewey on 2010-07-12

View PDF (2 pages)

11/08/2010

Director's details changed for Dorothee Francoise Marie Luke on 2010-07-12

View PDF (2 pages)

11/08/2010

Director's details changed for Jennifer Christine Henley on 2010-07-12

View PDF (2 pages)

15/07/2010

Total exemption full accounts made up to 2009-12-31

View PDF (14 pages)

11/09/2009

Return made up to 12/07/09; full list of members

View PDF (4 pages)

17/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (13 pages)

01/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (14 pages)

29/07/2008

Return made up to 12/07/08; full list of members

View PDF (4 pages)

03/08/2007

Return made up to 12/07/07; no change of members

View PDF (8 pages)

25/04/2007

Total exemption full accounts made up to 2006-12-31

View PDF (13 pages)

24/07/2006

Return made up to 12/07/06; full list of members

View PDF (8 pages)

18/05/2006

Total exemption full accounts made up to 2005-12-31

View PDF (14 pages)

07/04/2006

Accounting reference date extended from 31/07/05 to 31/12/05

View PDF (1 pages)

15/08/2005

Return made up to 12/07/05; full list of members

View PDF (9 pages)

15/08/2005

Location of register of members

View PDF (1 pages)

28/07/2005

Director resigned

View PDF (1 pages)

28/07/2005

Secretary resigned

View PDF (1 pages)

19/11/2004

Ad 12/07/04--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

03/09/2004

New director appointed

View PDF (2 pages)

03/09/2004

New director appointed

View PDF (2 pages)

03/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

03/09/2004

New director appointed

View PDF (2 pages)

12/07/2004

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
4
8.88K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About CONTROL LOOP CONCEPTS LIMITED

CONTROL LOOP CONCEPTS LIMITED is an(a) Active company incorporated on 12/07/2004 with the registered office located at 7 Milbanke Court, Milbanke Way, Bracknell, Berkshire RG12 1RP. There are currently 3 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 LOOP CONCEPTS LIMITED?

CONTROL LOOP CONCEPTS LIMITED is currently Active. It was registered on 12/07/2004 .

Where is CONTROL LOOP CONCEPTS LIMITED located?

CONTROL LOOP CONCEPTS LIMITED is registered at 7 Milbanke Court, Milbanke Way, Bracknell, Berkshire RG12 1RP.

What does CONTROL LOOP CONCEPTS LIMITED do?

CONTROL LOOP CONCEPTS LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for CONTROL LOOP CONCEPTS LIMITED?

The latest filing was on 19/07/2025: Confirmation statement made on 2025-07-12 with no updates.