CONTROL NET SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

03861612

Incorporation date

19/10/1999

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1999)

19/01/2026

Micro company accounts made up to 2025-10-31

View PDF (6 pages)

21/10/2025

Confirmation statement made on 2025-10-19 with no updates

View PDF (3 pages)

29/10/2024

Confirmation statement made on 2024-10-19 with updates

View PDF (4 pages)

26/02/2024

Micro company accounts made up to 2023-10-31

View PDF (5 pages)

27/10/2023

Confirmation statement made on 2023-10-19 with updates

View PDF (4 pages)

15/03/2023

Micro company accounts made up to 2022-10-31

View PDF (5 pages)

21/10/2022

Confirmation statement made on 2022-10-19 with updates

View PDF (4 pages)

29/09/2022

Registered office address changed from 26 26 Moat Avenue Green Lane Coventry West Midlands CV3 6BS United Kingdom to Carousel Coventry Road Baginton Coventry CV8 3AJ on 2022-09-29

View PDF (1 pages)

21/03/2022

Withdrawal of a person with significant control statement on 2022-03-21

View PDF (2 pages)

21/03/2022

Notification of Paul Richard Tipper as a person with significant control on 2022-03-21

View PDF (2 pages)

21/03/2022

Notification of Philip David Burgham as a person with significant control on 2022-03-21

View PDF (2 pages)

21/03/2022

Withdrawal of a person with significant control statement on 2022-03-21

View PDF (2 pages)

07/02/2022

Unaudited abridged accounts made up to 2021-10-31

View PDF (8 pages)

02/11/2021

Confirmation statement made on 2021-10-19 with no updates

View PDF (3 pages)

13/08/2021

Registered office address changed from Suite 2, Building 16 Bilton Industrial Estate, Humber Avenue Coventry CV3 1JL England to 26 26 Moat Avenue Green Lane Coventry West Midlands CV3 6BS on 2021-08-13

View PDF (1 pages)

26/07/2021

Unaudited abridged accounts made up to 2020-10-31

View PDF (8 pages)

18/12/2020

Confirmation statement made on 2020-10-19 with no updates

View PDF (3 pages)

24/03/2020

Micro company accounts made up to 2019-10-31

View PDF (2 pages)

08/01/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/01/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2020

Confirmation statement made on 2019-10-19 with no updates

View PDF (3 pages)

09/03/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

14/11/2018

Confirmation statement made on 2018-10-19 with no updates

View PDF (3 pages)

17/05/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

10/01/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/01/2018

First Gazette notice for compulsory strike-off

View PDF (0 pages)

03/01/2018

Confirmation statement made on 2017-10-19 with no updates

View PDF (3 pages)

20/07/2017

Total exemption full accounts made up to 2016-10-31

View PDF (4 pages)

30/11/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (5 pages)

30/11/2016

Registered office address changed from Suite 17, Building 2/4 Bilton Industrial Estate Humber Avenue Coventry CV3 1JL to Suite 2, Building 16 Bilton Industrial Estate, Humber Avenue Coventry CV3 1JL on 2016-11-30

View PDF (1 pages)

29/02/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

13/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/01/2016

Annual return made up to 2015-10-19 with full list of shareholders

View PDF (4 pages)

07/01/2016

Registered office address changed from 22 Queens Road Coventry Warwickshire CV1 3EG to Suite 17, Building 2/4 Bilton Industrial Estate Humber Avenue Coventry CV3 1JL on 2016-01-07

View PDF (1 pages)

09/06/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

06/01/2015

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (4 pages)

12/02/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

06/01/2014

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (4 pages)

06/01/2014

Director's details changed for Philip David Burgham on 2012-10-20

View PDF (2 pages)

06/01/2014

Director's details changed for Paul Richard Tipper on 2012-10-20

View PDF (2 pages)

06/01/2014

Secretary's details changed for Susan Burgham on 2012-10-18

View PDF (1 pages)

25/02/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

09/01/2013

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (5 pages)

05/01/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (3 pages)

20/12/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (5 pages)

10/01/2011

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (5 pages)

30/12/2010

Total exemption small company accounts made up to 2010-10-31

View PDF (3 pages)

02/01/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (3 pages)

02/12/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (5 pages)

02/12/2009

Director's details changed for Philip David Burgham on 2009-11-30

View PDF (2 pages)

02/12/2009

Director's details changed for Paul Richard Tipper on 2009-11-30

View PDF (2 pages)

28/04/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (3 pages)

21/01/2009

Return made up to 19/10/08; full list of members

View PDF (4 pages)

15/01/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (3 pages)

09/11/2007

Return made up to 19/10/07; full list of members

View PDF (7 pages)

09/01/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (3 pages)

13/11/2006

Return made up to 19/10/06; full list of members

View PDF (8 pages)

27/03/2006

Registered office changed on 27/03/06 from: c/o a j thacker & co albany house, 19 albany road coventry west midlands CV5 6JQ

View PDF (1 pages)

26/01/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (3 pages)

28/12/2005

Return made up to 19/10/05; full list of members

View PDF (8 pages)

14/12/2004

Total exemption small company accounts made up to 2004-10-31

View PDF (3 pages)

12/10/2004

Return made up to 19/10/04; full list of members

View PDF (8 pages)

03/03/2004

Resolutions

View PDF (1 pages)

22/12/2003

Total exemption small company accounts made up to 2003-10-31

View PDF (3 pages)

07/10/2003

Return made up to 19/10/03; full list of members

View PDF (7 pages)

23/12/2002

Total exemption small company accounts made up to 2002-10-31

View PDF (3 pages)

17/10/2002

Return made up to 19/10/02; full list of members

View PDF (7 pages)

18/06/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (3 pages)

20/11/2001

Return made up to 19/10/01; full list of members

View PDF (6 pages)

16/02/2001

Accounts for a small company made up to 2000-10-31

View PDF (3 pages)

21/11/2000

Return made up to 19/10/00; full list of members

View PDF (6 pages)

03/11/1999

Ad 27/10/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

21/10/1999

New director appointed

View PDF (2 pages)

20/10/1999

New secretary appointed

View PDF (2 pages)

20/10/1999

New director appointed

View PDF (2 pages)

20/10/1999

Director resigned

View PDF (1 pages)

20/10/1999

Secretary resigned

View PDF (1 pages)

19/10/1999

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

19/10/2026

Last change occurred

31/10/2025

Accounts

Micro Entity

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

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

2021
4
225.83K
-
0.00
104.33K
-

2022
4
194.00K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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

Person	Title	Period	Connections
Burgham, Philip David	Director	19/10/1999 - Present	4
Tipper, Paul Richard	Director	19/10/1999 - Present	-

Persons with Significant Control

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

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14/04/2000

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About CONTROL NET SOLUTIONS LIMITED

CONTROL NET SOLUTIONS LIMITED is an(a) Active company incorporated on 19/10/1999 with the registered office located at Carousel Coventry Road, Baginton, Coventry CV8 3AJ. 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 NET SOLUTIONS LIMITED?

CONTROL NET SOLUTIONS LIMITED is currently Active. It was registered on 19/10/1999 .

Where is CONTROL NET SOLUTIONS LIMITED located?

CONTROL NET SOLUTIONS LIMITED is registered at Carousel Coventry Road, Baginton, Coventry CV8 3AJ.

What does CONTROL NET SOLUTIONS LIMITED do?

CONTROL NET SOLUTIONS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CONTROL NET SOLUTIONS LIMITED?

The latest filing was on 19/01/2026: Micro company accounts made up to 2025-10-31.