CONTROL PLANE LIMITED

Key Data

Status

Active

Company No.

10964729

Incorporation date

15/09/2017

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2017)

26/01/2026

Confirmation statement made on 2026-01-18 with no updates

View PDF (3 pages)

05/11/2025

View PDF (3 pages)

05/11/2025

View PDF (3 pages)

23/07/2025

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

View PDF (13 pages)

04/04/2025

Notification of Controlplane Services Limited as a person with significant control on 2025-04-01

View PDF (1 pages)

04/04/2025

Cessation of Andrew James Martin as a person with significant control on 2025-04-01

View PDF (1 pages)

01/04/2025

Notification of Andrew James Martin as a person with significant control on 2025-04-01

View PDF (2 pages)

01/04/2025

Cessation of Controlplane Services Limited as a person with significant control on 2025-04-01

View PDF (1 pages)

22/01/2025

Confirmation statement made on 2025-01-18 with no updates

View PDF (3 pages)

30/09/2024

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

View PDF (13 pages)

23/01/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

13/07/2023

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

View PDF (13 pages)

30/01/2023

Cessation of Andrew James Martin as a person with significant control on 2022-06-23

View PDF (1 pages)

23/01/2023

Notification of Controlplane Services Limited as a person with significant control on 2022-06-23

View PDF (2 pages)

23/01/2023

Confirmation statement made on 2023-01-24 with updates

View PDF (4 pages)

04/01/2023

Change of details for Mr Andrew James Martin as a person with significant control on 2020-10-23

View PDF (2 pages)

06/10/2022

Confirmation statement made on 2022-09-14 with no updates

View PDF (4 pages)

30/09/2022

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

View PDF (12 pages)

24/05/2022

Memorandum and Articles of Association

View PDF (27 pages)

24/05/2022

Resolutions

View PDF (1 pages)

10/05/2022

Appointment of Mr Benjamin Fotheringham as a director on 2022-04-29

View PDF (2 pages)

30/09/2021

Current accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

30/09/2021

Confirmation statement made on 2021-09-14 with updates

View PDF (4 pages)

17/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

23/10/2020

Cancellation of shares. Statement of capital on 2020-09-09

View PDF (4 pages)

23/10/2020

Purchase of own shares.

View PDF (3 pages)

17/09/2020

Termination of appointment of Luke Nicholas Bond as a director on 2020-09-09

View PDF (1 pages)

17/09/2020

Cessation of Luke Nicholas Bond as a person with significant control on 2020-09-09

View PDF (1 pages)

15/09/2020

Confirmation statement made on 2020-09-14 with no updates

View PDF (4 pages)

10/03/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

24/09/2019

Change of details for Mr Luke Nicholas Bond as a person with significant control on 2019-09-18

View PDF (2 pages)

24/09/2019

Change of details for Mr Andrew James Martin as a person with significant control on 2019-09-18

View PDF (2 pages)

24/09/2019

Registered office address changed from Unit 4 Vista Place, Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY England to 483 Green Lanes London N13 4BS on 2019-09-24

View PDF (1 pages)

16/09/2019

Confirmation statement made on 2019-09-14 with no updates

View PDF (3 pages)

17/07/2019

Director's details changed for Mr Andrew James Martin on 2019-07-17

View PDF (2 pages)

17/07/2019

Change of details for Mr Andrew James Martin as a person with significant control on 2019-07-17

View PDF (2 pages)

28/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

05/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/12/2018

First Gazette notice for compulsory strike-off

View PDF (0 pages)

28/11/2018

Confirmation statement made on 2018-09-14 with no updates

View PDF (3 pages)

05/07/2018

Registered office address changed from 4 Calder Court, Amy Johnson Way Blackpool FY4 2RH United Kingdom to Unit 4 Vista Place, Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY on 2018-07-05

View PDF (1 pages)

19/01/2018

Director's details changed for Mr Luke Nicholas Bond on 2018-01-18

View PDF (2 pages)

18/01/2018

Change of details for Mr Luke Nicholas Bond as a person with significant control on 2018-01-18

View PDF (2 pages)

15/09/2017

Incorporation

View PDF (13 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

18/01/2027

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
21
738.18K
-
0.00
693.43K
-

2022
42
1.23M
-
0.00
1.30M
-

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
Martin, Andrew James	Director	15/09/2017 - Present	12
Fotheringham, Benjamin Michael	Director	29/04/2022 - Present	2

Persons with Significant Control

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

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15/04/1996

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Description

About CONTROL PLANE LIMITED

CONTROL PLANE LIMITED is an(a) Active company incorporated on 15/09/2017 with the registered office located at 483 Green Lanes, London N13 4BS. 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 PLANE LIMITED?

CONTROL PLANE LIMITED is currently Active. It was registered on 15/09/2017 .

Where is CONTROL PLANE LIMITED located?

CONTROL PLANE LIMITED is registered at 483 Green Lanes, London N13 4BS.

What does CONTROL PLANE LIMITED do?

CONTROL PLANE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CONTROL PLANE LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-18 with no updates.