CONTROL PANEL SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

11736795

Incorporation date

20/12/2018

Size

Total Exemption Full

Classification

Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2018)

27/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (7 pages)

22/12/2025

Confirmation statement made on 2025-12-19 with updates

View PDF (5 pages)

04/12/2025

Change of details for Mr Johann Lawrence Pisani as a person with significant control on 2025-12-03

View PDF (2 pages)

03/12/2025

Secretary's details changed for Mr Johann Lawrence Pisani on 2025-12-03

View PDF (1 pages)

03/12/2025

Change of details for Mrs Caroline Victoria Pisani as a person with significant control on 2025-12-03

View PDF (2 pages)

03/12/2025

Director's details changed for Mr Johann Lawrence Pisani on 2025-12-03

View PDF (2 pages)

16/04/2025

Change of details for Mr Johann Lawrence Pisani as a person with significant control on 2025-04-06

View PDF (2 pages)

14/04/2025

Notification of Caroline Victoria Pisani as a person with significant control on 2025-04-06

View PDF (2 pages)

27/03/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

17/03/2025

Registered office address changed from Florence House Cryers Hill Road Cryers Hill High Wycombe HP15 6LJ England to Unit 5 Stirling Road Cressex Business Park High Wycombe Buckinghamshire HP12 3st on 2025-03-17

View PDF (1 pages)

03/01/2025

Confirmation statement made on 2024-12-19 with updates

View PDF (5 pages)

25/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

03/01/2024

Confirmation statement made on 2023-12-19 with updates

View PDF (5 pages)

21/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

26/01/2023

Confirmation statement made on 2022-12-19 with updates

View PDF (5 pages)

23/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

14/09/2022

Notification of Johann Lawrence Pisani as a person with significant control on 2022-08-24

View PDF (2 pages)

14/09/2022

Cessation of Richard Tague as a person with significant control on 2022-08-24

View PDF (1 pages)

14/09/2022

Cessation of Johann Lawrence Pisani as a person with significant control on 2022-08-24

View PDF (1 pages)

14/09/2022

Cessation of Paul Mark Whitley as a person with significant control on 2022-08-24

View PDF (1 pages)

05/05/2022

Termination of appointment of Richard Tague as a secretary on 2022-05-01

View PDF (1 pages)

05/05/2022

Termination of appointment of Paul Mark Whitley as a director on 2022-05-01

View PDF (1 pages)

05/05/2022

Appointment of Mr Johann Lawrence Pisani as a secretary on 2022-05-01

View PDF (2 pages)

05/05/2022

Termination of appointment of Richard Tague as a director on 2022-05-01

View PDF (1 pages)

24/01/2022

Director's details changed for Mr Johann Lawrence Pisani on 2022-01-24

View PDF (2 pages)

24/01/2022

Director's details changed for Mr Johann Lawrence Pisani on 2022-01-24

View PDF (2 pages)

24/01/2022

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

15/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

30/03/2021

Secretary's details changed for Mr Richard Tague on 2021-03-30

View PDF (1 pages)

30/03/2021

Change of details for Mr Johann Lawrence Pisani as a person with significant control on 2021-03-30

View PDF (2 pages)

30/03/2021

Change of details for Mr Paul Mark Whitley as a person with significant control on 2021-03-30

View PDF (2 pages)

30/03/2021

Change of details for Mr Richard Tague as a person with significant control on 2021-03-30

View PDF (2 pages)

09/03/2021

Registered office address changed from Unit 22 Park House 15-19 Greenhill Crescent Watford Hertfordshire WD18 8PH England to Florence House Cryers Hill Road Cryers Hill High Wycombe HP15 6LJ on 2021-03-09

View PDF (1 pages)

09/03/2021

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

13/10/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

23/01/2020

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

24/10/2019

Registered office address changed from 99 Sheepcot Lane Watford WD25 0DU England to Unit 22 Park House 15-19 Greenhill Crescent Watford Hertfordshire WD18 8PH on 2019-10-24

View PDF (1 pages)

20/12/2018

Incorporation

View PDF (33 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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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
2
8.90K
-
0.00
7.81K
-

2022
3
149.07K
-
0.00
133.42K
-

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

Person	Title	Period	Connections
Pisani, Johann Lawrence	Secretary	01/05/2022 - Present	-
Pisani, Johann Lawrence	Director	20/12/2018 - Present	4

Persons with Significant Control

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

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Description

About CONTROL PANEL SOLUTIONS LIMITED

CONTROL PANEL SOLUTIONS LIMITED is an(a) Active company incorporated on 20/12/2018 with the registered office located at Unit 5 Stirling Road, Cressex Business Park, High Wycombe, Buckinghamshire HP12 3ST. 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 PANEL SOLUTIONS LIMITED?

CONTROL PANEL SOLUTIONS LIMITED is currently Active. It was registered on 20/12/2018 .

Where is CONTROL PANEL SOLUTIONS LIMITED located?

CONTROL PANEL SOLUTIONS LIMITED is registered at Unit 5 Stirling Road, Cressex Business Park, High Wycombe, Buckinghamshire HP12 3ST.

What does CONTROL PANEL SOLUTIONS LIMITED do?

CONTROL PANEL SOLUTIONS LIMITED operates in the Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007) sector.

What is the latest filing for CONTROL PANEL SOLUTIONS LIMITED?

The latest filing was on 27/04/2026: Total exemption full accounts made up to 2025-12-31.