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CONTROL PLANT LIMITED

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CONTROL PLANT LIMITED

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Key Data

Status

Active

Company No.

01314584

Incorporation date

23/05/1977

Size

Total Exemption Full

Classification

Building of ships and floating structures (30.11 - SIC 2007);Construction of commercial buildings (41.20/1 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Lansbury Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey GU21 2EPCopy
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Latest events (Record since 07/08/1986)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon22/09/2025
Confirmation statement made on 2025-08-15 with updates
View PDF (5 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon22/08/2024
Confirmation statement made on 2024-08-15 with updates
View PDF (4 pages)
dot icon22/01/2024
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon22/01/2024
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon24/08/2023
Change of details for Mr Mark Jeremy Craven as a person with significant control on 2023-03-07
View PDF (2 pages)
dot icon24/08/2023
Notification of James Arthur Craven as a person with significant control on 2023-03-07
View PDF (2 pages)
dot icon24/08/2023
Confirmation statement made on 2023-08-15 with updates
View PDF (5 pages)
dot icon19/10/2022
Cessation of Arthur Lionel Craven as a person with significant control on 2021-12-27
View PDF (1 pages)
dot icon19/10/2022
Notification of Mark Jeremy Craven as a person with significant control on 2021-12-27
View PDF (2 pages)
dot icon19/10/2022
Confirmation statement made on 2022-10-04 with updates
View PDF (5 pages)
dot icon04/10/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon03/10/2022
Registered office address changed from The Lansbury Estate Lower Guildford Road Knaphill Woking Surrey GU21 2EP to Lansbury Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP on 2022-10-03
View PDF (1 pages)
dot icon13/01/2022
Termination of appointment of Arthur Lionel Craven as a secretary on 2021-12-27
View PDF (1 pages)
dot icon10/01/2022
Termination of appointment of Arthur Lionel Craven as a director on 2021-12-27
View PDF (1 pages)
dot icon05/11/2021
Confirmation statement made on 2021-10-04 with updates
View PDF (4 pages)
dot icon03/11/2021
Director's details changed for Mr James Arthur Craven on 2021-10-01
View PDF (2 pages)
dot icon11/05/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon04/05/2021
Appointment of Mr James Arthur Craven as a director on 2021-05-01
View PDF (2 pages)
dot icon03/12/2020
Confirmation statement made on 2020-10-04 with updates
View PDF (4 pages)
dot icon02/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon16/10/2019
Confirmation statement made on 2019-10-04 with updates
View PDF (4 pages)
dot icon08/05/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon05/10/2018
Confirmation statement made on 2018-10-04 with updates
View PDF (4 pages)
dot icon09/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon16/10/2017
Confirmation statement made on 2017-10-04 with updates
View PDF (4 pages)
dot icon06/09/2017
Notification of Arthur Lionel Craven as a person with significant control on 2016-06-30
View PDF (2 pages)
dot icon02/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon14/10/2016
Confirmation statement made on 2016-10-04 with updates
View PDF (5 pages)
dot icon03/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon19/10/2015
Annual return made up to 2015-10-04 with full list of shareholders
View PDF (5 pages)
dot icon10/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon03/11/2014
Annual return made up to 2014-10-04 with full list of shareholders
View PDF (5 pages)
dot icon07/10/2014
Full accounts made up to 2013-12-31
View PDF (13 pages)
dot icon22/10/2013
Annual return made up to 2013-10-04 with full list of shareholders
View PDF (5 pages)
dot icon01/10/2013
Accounts for a small company made up to 2012-12-31
View PDF (7 pages)
dot icon16/11/2012
Annual return made up to 2012-10-04 with full list of shareholders
View PDF (5 pages)
dot icon08/06/2012
Accounts for a small company made up to 2011-12-31
View PDF (7 pages)
dot icon08/11/2011
Annual return made up to 2011-10-04 with full list of shareholders
View PDF (5 pages)
dot icon27/09/2011
Accounts for a small company made up to 2010-12-31
View PDF (7 pages)
dot icon26/11/2010
Annual return made up to 2010-10-04 with full list of shareholders
View PDF (5 pages)
dot icon01/06/2010
Accounts for a small company made up to 2009-12-31
View PDF (7 pages)
dot icon23/11/2009
Annual return made up to 2009-10-04 with full list of shareholders
View PDF (5 pages)
dot icon21/10/2009
Accounts for a small company made up to 2008-12-31
View PDF (7 pages)
dot icon03/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (1 pages)
dot icon03/03/2009
Resolutions
View PDF (1 pages)
dot icon26/11/2008
Return made up to 04/10/08; full list of members
View PDF (4 pages)
dot icon25/09/2008
Accounts for a small company made up to 2007-12-31
View PDF (7 pages)
dot icon11/10/2007
Accounts for a small company made up to 2006-12-31
View PDF (6 pages)
dot icon09/10/2007
Return made up to 04/10/07; full list of members
View PDF (7 pages)
dot icon06/11/2006
Return made up to 04/10/06; full list of members
View PDF (8 pages)
dot icon03/06/2006
Accounts for a small company made up to 2005-12-31
View PDF (7 pages)
dot icon11/01/2006
Return made up to 04/10/05; full list of members
View PDF (7 pages)
dot icon19/07/2005
Accounts for a small company made up to 2004-12-31
View PDF (7 pages)
dot icon16/11/2004
Return made up to 04/10/04; full list of members
View PDF (7 pages)
dot icon04/11/2004
New secretary appointed
View PDF (2 pages)
dot icon04/11/2004
Secretary resigned;director resigned
View PDF (2 pages)
dot icon15/06/2004
Accounts for a small company made up to 2003-12-31
View PDF (7 pages)
dot icon14/10/2003
Return made up to 04/10/03; full list of members
View PDF (7 pages)
dot icon09/05/2003
Accounts for a small company made up to 2002-12-31
View PDF (7 pages)
dot icon28/10/2002
New director appointed
View PDF (2 pages)
dot icon28/10/2002
Return made up to 04/10/02; full list of members
View PDF (7 pages)
dot icon27/10/2002
Accounts for a small company made up to 2001-12-31
View PDF (7 pages)
dot icon09/10/2001
Return made up to 04/10/01; full list of members
View PDF (6 pages)
dot icon26/09/2001
Accounts for a small company made up to 2000-12-31
View PDF (6 pages)
dot icon17/11/2000
Return made up to 16/10/00; full list of members
View PDF (6 pages)
dot icon09/05/2000
Accounts for a small company made up to 1999-12-31
View PDF (7 pages)
dot icon28/10/1999
Return made up to 16/10/99; full list of members
View PDF (6 pages)
dot icon19/10/1999
Accounts for a small company made up to 1998-12-31
View PDF (7 pages)
dot icon12/10/1998
Return made up to 16/10/98; full list of members
View PDF (6 pages)
dot icon18/05/1998
Accounts for a small company made up to 1997-12-31
View PDF (7 pages)
dot icon22/10/1997
Return made up to 16/10/97; no change of members
View PDF (4 pages)
dot icon17/10/1997
Accounts for a small company made up to 1996-12-31
View PDF (5 pages)
dot icon09/09/1997
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon07/11/1996
Return made up to 16/10/96; full list of members
View PDF (6 pages)
dot icon09/07/1996
Accounts for a small company made up to 1995-12-31
View PDF (5 pages)
dot icon06/11/1995
Return made up to 16/10/95; no change of members
View PDF (0 pages)
dot icon16/08/1995
Accounts for a small company made up to 1994-12-31
View PDF (5 pages)
dot icon07/11/1994
Return made up to 16/10/94; no change of members
View PDF (0 pages)
dot icon28/07/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon03/12/1993
Return made up to 16/10/93; full list of members
View PDF (0 pages)
dot icon21/07/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon23/03/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon02/11/1992
Return made up to 16/10/92; no change of members
View PDF (0 pages)
dot icon25/09/1992
Accounts for a small company made up to 1991-12-31
View PDF (0 pages)
dot icon18/10/1991
Accounts for a small company made up to 1990-12-31
View PDF (0 pages)
dot icon18/10/1991
Return made up to 16/10/91; no change of members
View PDF (0 pages)
dot icon12/11/1990
Accounts for a small company made up to 1989-12-31
View PDF (0 pages)
dot icon12/11/1990
Return made up to 16/10/90; full list of members
View PDF (0 pages)
dot icon05/06/1989
Accounts for a small company made up to 1988-12-31
View PDF (0 pages)
dot icon05/06/1989
Return made up to 17/05/89; full list of members
View PDF (0 pages)
dot icon21/09/1988
Registered office changed on 21/09/88 from: somerset house blagrave street reading berkshire RG1 1QB
View PDF (0 pages)
dot icon06/06/1988
Accounts for a small company made up to 1987-12-31
View PDF (0 pages)
dot icon06/06/1988
Return made up to 11/05/88; full list of members
View PDF (0 pages)
dot icon17/06/1987
Accounts for a small company made up to 1986-12-31
View PDF (0 pages)
dot icon17/06/1987
Return made up to 11/05/87; full list of members
View PDF (0 pages)
dot icon07/08/1986
Accounts for a small company made up to 1985-12-31
View PDF (0 pages)
dot icon07/08/1986
Return made up to 21/07/86; full list of members
View PDF (0 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-65.32 % *

* during past year

Cash in Bank

£2,561.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
0
32.55K
-
0.00
7.38K
-
2022
0
35.26K
-
0.00
2.56K
-
2022
0
35.26K
-
0.00
2.56K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

35.26K £Ascended8.30 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.56K £Descended-65.32 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Craven, Mark Jeremy
Director
18/09/2002 - Present
-
Craven, James Arthur
Director
01/05/2021 - Present
5

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About CONTROL PLANT LIMITED

CONTROL PLANT LIMITED is an(a) Active company incorporated on 23/05/1977 with the registered office located at Lansbury Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey GU21 2EP. 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 PLANT LIMITED?

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CONTROL PLANT LIMITED is currently Active. It was registered on 23/05/1977 .

Where is CONTROL PLANT LIMITED located?

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CONTROL PLANT LIMITED is registered at Lansbury Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey GU21 2EP.

What does CONTROL PLANT LIMITED do?

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CONTROL PLANT LIMITED operates in the Building of ships and floating structures (30.11 - SIC 2007) sector.

What is the latest filing for CONTROL PLANT LIMITED?

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The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.