CONTROL UNION (UK) LIMITED

Key Data

Status

Active

Company No.

01141329

Incorporation date

24/10/1973

Size

Small

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1973)

08/09/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

24/04/2025

Accounts for a small company made up to 2024-12-31

View PDF (25 pages)

14/10/2024

Registered office address changed from 2nd Floor 56 High Street Lymington Hampshire SO41 9AH to The Barn Lake Court Hursely Winchester Hampshire SO21 2LD on 2024-10-14

View PDF (1 pages)

14/10/2024

Registered office address changed from The Barn Lake Court Hursely Winchester Hampshire SO21 2LD United Kingdom to The Barn Lake Court Hursley Winchester Hampshire SO21 2LD on 2024-10-14

View PDF (1 pages)

16/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (26 pages)

02/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

03/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (25 pages)

31/08/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

15/06/2023

Appointment of Mr Toru Tsuzaki as a director on 2023-06-01

View PDF (2 pages)

23/05/2023

Termination of appointment of Franco Costantini as a director on 2023-03-24

View PDF (1 pages)

06/02/2023

Registered office address changed from 7th Floor City Reach 5 Greenwich View Place London E14 9NN to 2nd Floor 56 High Street Lymington Hampshire SO41 9AH on 2023-02-07

View PDF (1 pages)

05/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (25 pages)

31/08/2022

Confirmation statement made on 2022-08-31 with updates

View PDF (4 pages)

01/02/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

01/02/2022

Statement of capital following an allotment of shares on 2021-12-24

View PDF (3 pages)

10/01/2022

Appointment of Stronachs Secretaries Limited as a secretary on 2021-12-23

View PDF (2 pages)

10/01/2022

Termination of appointment of Valerie Davis as a secretary on 2021-12-23

View PDF (1 pages)

10/01/2022

Appointment of Mr Maximillian Peter Goulden as a director on 2021-12-23

View PDF (2 pages)

10/01/2022

Termination of appointment of Richard Lemmers as a director on 2021-12-23

View PDF (1 pages)

04/09/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

05/03/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (21 pages)

10/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

25/03/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

10/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

09/08/2018

Director's details changed for Mr Franco Costantini on 2018-08-01

View PDF (2 pages)

31/07/2018

Appointment of Mr Franco Costantini as a director on 2018-07-01

View PDF (2 pages)

31/07/2018

Termination of appointment of Bruce Alan Tappy as a director on 2018-06-30

View PDF (1 pages)

18/04/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

01/02/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

17/03/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

09/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

05/04/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

05/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

30/04/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

10/03/2015

Appointment of Mr Bruce Alan Tappy as a director on 2015-02-24

View PDF (2 pages)

29/01/2015

Registered office address changed from 8 & 9 King Charles Terrace Ground Floor London E1W 3HH to 7Th Floor City Reach 5 Greenwich View Place London E14 9NN on 2015-01-29

View PDF (1 pages)

09/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (3 pages)

18/12/2014

Termination of appointment of Jacob De Jong as a director on 2014-09-30

View PDF (1 pages)

28/05/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

09/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

04/07/2013

Appointment of Mr Richard Lemmers as a director

View PDF (2 pages)

04/07/2013

Termination of appointment of Rene Van Rijst as a director

View PDF (1 pages)

04/07/2013

Termination of appointment of Declan Dunphy as a director

View PDF (1 pages)

22/05/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

24/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

17/04/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

12/04/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

07/03/2011

Appointment of Mr Jacob De Jong as a director

View PDF (2 pages)

20/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

01/10/2010

Miscellaneous

View PDF (1 pages)

02/09/2010

Appointment of Mrs Valerie Davis as a secretary

View PDF (1 pages)

02/09/2010

Termination of appointment of Gls Financial Services Limited as a secretary

View PDF (1 pages)

27/05/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

24/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

24/02/2010

Secretary's details changed for Gls Financial Services Limited on 2009-10-02

View PDF (2 pages)

24/02/2010

Director's details changed for Rene Pierre Van Rijst on 2009-10-02

View PDF (2 pages)

24/02/2010

Director's details changed for Declan Dunphy on 2009-10-02

View PDF (2 pages)

25/06/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

28/04/2009

Certificate of change of name

View PDF (2 pages)

22/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

17/04/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

14/02/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

18/10/2007

Registered office changed on 18/10/07 from: osborn house 74-80 middlesex street london E1 7EZ

View PDF (1 pages)

04/09/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

14/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

15/08/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

17/03/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

28/09/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

11/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

24/05/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

26/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

22/07/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

08/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

21/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

15/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

24/08/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

04/05/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

12/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

07/07/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

20/03/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

05/11/1999

Registered office changed on 05/11/99 from: albert house 236-252 high street stratford london E15 2JA

View PDF (1 pages)

13/09/1999

New secretary appointed

View PDF (2 pages)

13/09/1999

Secretary resigned

View PDF (1 pages)

13/09/1999

New director appointed

View PDF (2 pages)

12/03/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

25/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

14/10/1998

Director resigned

View PDF (1 pages)

02/07/1998

Registered office changed on 02/07/98 from: albert house, 236-252 high street, stratford, london.E15 2JA.

View PDF (1 pages)

04/06/1998

Director's particulars changed

View PDF (1 pages)

03/04/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

12/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

03/03/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

23/01/1997

Full accounts made up to 1996-09-30

View PDF (14 pages)

15/01/1996

Full accounts made up to 1995-09-30

View PDF (15 pages)

10/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

21/02/1995

Full accounts made up to 1994-09-30

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14/01/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

14/06/1994

New director appointed

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23/05/1994

New director appointed

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15/01/1994

Return made up to 31/12/93; no change of members

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21/12/1993

Full accounts made up to 1993-09-30

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20/07/1993

Particulars of mortgage/charge

View PDF (4 pages)

24/01/1993

Return made up to 31/12/92; full list of members

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07/01/1993

Full accounts made up to 1992-09-30

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03/02/1992

Full accounts made up to 1991-09-30

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03/02/1992

Return made up to 31/12/91; no change of members

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04/03/1991

Return made up to 31/12/90; no change of members

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22/01/1991

Full accounts made up to 1990-09-30

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06/07/1990

Full accounts made up to 1989-12-31

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03/07/1990

Accounting reference date shortened from 31/12 to 30/09

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09/05/1990

Registered office changed on 09/05/90 from: 179/181 bermondsey street london SE1 3UW

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05/02/1990

Amended full accounts made up to 1988-12-31

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19/01/1990

Return made up to 31/12/89; full list of members

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21/11/1989

Full accounts made up to 1988-12-31

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31/03/1989

Particulars of contract relating to shares

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22/03/1989

Return made up to 31/12/88; full list of members

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21/03/1989

Wd 10/03/89 ad 31/10/88--------- £ si 27000@1=27000 £ ic 3572/30572

View PDF (6 pages)

12/12/1988

Miscellaneous

View PDF (23 pages)

07/06/1988

Nc inc already adjusted

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07/06/1988

Resolutions

View PDF (1 pages)

26/05/1988

Full accounts made up to 1987-12-31

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05/02/1988

Return made up to 31/12/87; full list of members

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10/07/1987

Full accounts made up to 1986-12-31

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13/03/1987

Return made up to 31/12/86; full list of members

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13/11/1986

Full accounts made up to 1985-12-31

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06/02/1978

Particulars of mortgage/charge

View PDF (3 pages)

24/10/1973

Incorporation

View PDF (21 pages)

24/10/1973

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Goulden, Maximillian Peter	Director	23/12/2021 - Present	12
Costantini, Franco	Director	01/07/2018 - 24/03/2023	3
Tsuzaki, Toru	Director	01/06/2023 - Present	-

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 UNION (UK) LIMITED

CONTROL UNION (UK) LIMITED is an(a) Active company incorporated on 24/10/1973 with the registered office located at The Barn Lake Court, Hursley, Winchester, Hampshire SO21 2LD. 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 UNION (UK) LIMITED?

CONTROL UNION (UK) LIMITED is currently Active. It was registered on 24/10/1973 .

Where is CONTROL UNION (UK) LIMITED located?

CONTROL UNION (UK) LIMITED is registered at The Barn Lake Court, Hursley, Winchester, Hampshire SO21 2LD.

What does CONTROL UNION (UK) LIMITED do?

CONTROL UNION (UK) LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CONTROL UNION (UK) LIMITED?

The latest filing was on 08/09/2025: Confirmation statement made on 2025-08-31 with no updates.