CONTROL MATTERS LIMITED

Key Data

Status

Dissolved

Company No.

05008046

Incorporation date

07/01/2004

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2004)

25/11/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/08/2025

Application to strike the company off the register

View PDF (1 pages)

26/08/2025

Micro company accounts made up to 2025-01-31

View PDF (5 pages)

14/01/2025

Confirmation statement made on 2025-01-07 with updates

View PDF (3 pages)

03/04/2024

Micro company accounts made up to 2024-01-31

View PDF (5 pages)

19/01/2024

Confirmation statement made on 2024-01-07 with no updates

View PDF (3 pages)

06/06/2023

Micro company accounts made up to 2023-01-31

View PDF (5 pages)

17/01/2023

Confirmation statement made on 2023-01-07 with no updates

View PDF (3 pages)

14/10/2022

Micro company accounts made up to 2022-01-31

View PDF (5 pages)

29/05/2022

Registered office address changed from 100 High Road Byfleet Surrey KT14 7QT to 2 the Spinney Ripley Road Send Surrey GU23 7LH on 2022-05-29

View PDF (1 pages)

07/01/2022

Confirmation statement made on 2022-01-07 with no updates

View PDF (3 pages)

12/07/2021

Micro company accounts made up to 2021-01-31

View PDF (5 pages)

13/01/2021

Confirmation statement made on 2021-01-07 with no updates

View PDF (3 pages)

27/03/2020

Micro company accounts made up to 2020-01-31

View PDF (5 pages)

13/02/2020

Confirmation statement made on 2020-01-07 with no updates

View PDF (3 pages)

31/05/2019

Micro company accounts made up to 2019-01-31

View PDF (5 pages)

15/01/2019

Confirmation statement made on 2019-01-07 with no updates

View PDF (3 pages)

21/06/2018

Micro company accounts made up to 2018-01-31

View PDF (4 pages)

16/01/2018

Confirmation statement made on 2018-01-07 with no updates

View PDF (3 pages)

01/09/2017

Micro company accounts made up to 2017-01-31

View PDF (5 pages)

10/01/2017

Confirmation statement made on 2017-01-07 with updates

View PDF (6 pages)

17/08/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

03/03/2016

Annual return made up to 2016-01-07 with full list of shareholders

View PDF (5 pages)

25/03/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

07/01/2015

Annual return made up to 2015-01-07 with full list of shareholders

View PDF (5 pages)

23/06/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

13/01/2014

Annual return made up to 2014-01-07 with full list of shareholders

View PDF (5 pages)

02/09/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (13 pages)

05/02/2013

Annual return made up to 2013-01-07 with full list of shareholders

View PDF (5 pages)

05/02/2013

Secretary's details changed for Deborah Anne Wilde on 2013-01-07

View PDF (1 pages)

25/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

31/01/2012

Annual return made up to 2012-01-07 with full list of shareholders

View PDF (5 pages)

16/09/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

20/07/2011

Appointment of Deborah Anne Wilde as a secretary

View PDF (3 pages)

20/07/2011

Termination of appointment of Bruce Robertson as a secretary

View PDF (2 pages)

20/07/2011

Termination of appointment of Bruce Robertson as a director

View PDF (2 pages)

03/03/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (6 pages)

14/09/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

10/02/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (6 pages)

10/02/2010

Director's details changed for Bruce Charles Robertson on 2010-01-07

View PDF (2 pages)

10/02/2010

Director's details changed for Angus Damian Robertson on 2010-01-07

View PDF (2 pages)

31/07/2009

Total exemption full accounts made up to 2009-01-31

View PDF (12 pages)

09/01/2009

Return made up to 07/01/09; full list of members

View PDF (4 pages)

17/07/2008

Total exemption full accounts made up to 2008-01-31

View PDF (12 pages)

28/01/2008

Return made up to 07/01/08; full list of members

View PDF (3 pages)

25/06/2007

Ad 06/06/07--------- £ si 1@1=1 £ ic 100/101

View PDF (2 pages)

16/03/2007

Total exemption full accounts made up to 2007-01-31

View PDF (11 pages)

22/01/2007

Return made up to 07/01/07; full list of members

View PDF (3 pages)

09/06/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

16/01/2006

Return made up to 07/01/06; full list of members

View PDF (3 pages)

14/10/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

18/08/2005

Registered office changed on 18/08/05 from: 6 adderbury avenue emsworth hampshire PO10 7TG

View PDF (1 pages)

10/01/2005

Return made up to 07/01/05; full list of members

View PDF (7 pages)

05/04/2004

Ad 09/03/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

27/03/2004

Resolutions

View PDF (1 pages)

27/03/2004

£ nc 100/1100 10/02/04

View PDF (1 pages)

06/02/2004

New director appointed

View PDF (2 pages)

20/01/2004

New director appointed

View PDF (2 pages)

20/01/2004

New secretary appointed

View PDF (2 pages)

20/01/2004

Registered office changed on 20/01/04 from: quick accountancy 113A london road waterlooville hampshire PO7 7DZ

View PDF (1 pages)

14/01/2004

Secretary resigned

View PDF (1 pages)

14/01/2004

Director resigned

View PDF (1 pages)

14/01/2004

Registered office changed on 14/01/04 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

07/01/2004

Incorporation

View PDF (6 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

-4 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

07/01/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

See more events →

Financial Ratios

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

2022
4
30.65K
-
0.00
-
-

2023
4
5.34K
-
0.00
-
-

2024
0
10.37K
-
0.00
-
-

2024
0
10.37K
-
0.00
-
-

Employees

2024

Employees

0 -100 % *

Net Assets(GBP)

10.37K £94.14 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HCS SECRETARIAL LIMITED	Nominee Secretary	07/01/2004 - 07/01/2004	16015
HANOVER DIRECTORS LIMITED	Nominee Director	07/01/2004 - 07/01/2004	15849
Robertson, Bruce Charles	Director	09/01/2004 - 15/07/2011	1
Robertson, Angus Damian	Director	14/01/2004 - Present	2
Robertson, Bruce Charles	Secretary	14/01/2004 - 15/07/2011	-

Persons with Significant Control

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

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Description

About CONTROL MATTERS LIMITED

CONTROL MATTERS LIMITED is an(a) Dissolved company incorporated on 07/01/2004 with the registered office located at 2 The Spinney, Ripley Road, Send, Surrey GU23 7LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CONTROL MATTERS LIMITED?

CONTROL MATTERS LIMITED is currently Dissolved. It was registered on 07/01/2004 and dissolved on 25/11/2025.

Where is CONTROL MATTERS LIMITED located?

CONTROL MATTERS LIMITED is registered at 2 The Spinney, Ripley Road, Send, Surrey GU23 7LH.

What does CONTROL MATTERS LIMITED do?

CONTROL MATTERS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CONTROL MATTERS LIMITED?

The latest filing was on 25/11/2025: Final Gazette dissolved via voluntary strike-off.