CONTROLACCOUNT LTD

Key Data

Status

Active

Company No.

02765607

Incorporation date

18/11/1992

Size

Full

Classification

Activities of collection agencies (82.91/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1992)

13/02/2026

Director's details changed for Mr Richard Jefferies on 2026-02-13

View PDF (2 pages)

30/06/2025

Confirmation statement made on 2025-06-15 with no updates

View PDF (3 pages)

11/06/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

22/08/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

26/06/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

05/07/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

29/06/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

19/04/2023

Registration of charge 027656070005, created on 2023-04-12

View PDF (18 pages)

28/10/2022

Registration of charge 027656070004, created on 2022-10-24

View PDF (22 pages)

14/10/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

14/10/2022

Satisfaction of charge 027656070002 in full

View PDF (1 pages)

06/10/2022

Miscellaneous

View PDF (1 pages)

13/09/2022

Statement of company's objects

View PDF (2 pages)

13/09/2022

Resolutions

View PDF (1 pages)

13/09/2022

Re-registration of Memorandum and Articles

View PDF (38 pages)

13/09/2022

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

13/09/2022

Re-registration from a public company to a private limited company

View PDF (2 pages)

29/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

01/06/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

24/01/2022

Registration of charge 027656070003, created on 2022-01-17

View PDF (16 pages)

30/11/2021

Statement of capital on 2021-06-15

View PDF (6 pages)

15/06/2021

Confirmation statement made on 2021-06-15 with updates

View PDF (5 pages)

09/06/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

12/04/2021

Appointment of Miss Carla Knights as a director on 2021-01-04

View PDF (2 pages)

12/04/2021

Appointment of Mrs Jemma Crouch as a director on 2020-12-01

View PDF (2 pages)

10/02/2021

Registration of charge 027656070002, created on 2021-02-01

View PDF (8 pages)

26/01/2021

Confirmation statement made on 2021-01-26 with updates

View PDF (3 pages)

25/11/2020

Confirmation statement made on 2020-11-02 with no updates

View PDF (3 pages)

30/09/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

04/12/2019

Confirmation statement made on 2019-11-02 with updates

View PDF (5 pages)

01/08/2019

Termination of appointment of Paul Martyn Husband as a director on 2019-05-02

View PDF (1 pages)

04/06/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

04/12/2018

Confirmation statement made on 2018-11-02 with no updates

View PDF (3 pages)

28/06/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

05/12/2017

Confirmation statement made on 2017-11-02 with no updates

View PDF (3 pages)

03/08/2017

Director's details changed for Mr Paul Martyn Husband on 2017-08-01

View PDF (2 pages)

03/08/2017

Secretary's details changed for David Harvey on 2017-08-01

View PDF (1 pages)

03/08/2017

Director's details changed for David Harvey on 2017-08-01

View PDF (2 pages)

03/08/2017

Director's details changed for Mr Ian Stuart Mitchell on 2017-08-01

View PDF (2 pages)

03/08/2017

Director's details changed for Mr Graham Arthur Ridgeway Ball on 2017-08-01

View PDF (2 pages)

07/06/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

02/11/2016

Confirmation statement made on 2016-11-02 with updates

View PDF (5 pages)

14/06/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

08/02/2016

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (9 pages)

24/06/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

05/05/2015

Appointment of Mr Richard Jefferies as a director on 2015-01-02

View PDF (2 pages)

12/02/2015

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (8 pages)

26/06/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

11/02/2014

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (8 pages)

03/10/2013

Termination of appointment of Stephanie Lewis as a director

View PDF (1 pages)

18/06/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

10/01/2013

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (9 pages)

22/06/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

23/02/2012

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (9 pages)

17/11/2011

Registered office address changed from Compass House Waterside Hanbury Road Bromsgrove Staffordshire B60 4FD United Kingdom on 2011-11-17

View PDF (1 pages)

17/06/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

21/02/2011

Registered office address changed from Westgate House West Gate Ealing London W5 1YY United Kingdom on 2011-02-21

View PDF (1 pages)

03/02/2011

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (10 pages)

11/01/2011

Termination of appointment of Leslie Bate as a director

View PDF (1 pages)

04/08/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

27/04/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (8 pages)

27/04/2010

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

View PDF (2 pages)

27/04/2010

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

View PDF (2 pages)

27/04/2010

Registered office address changed from Westgate House West Gate Ealing London W5 1YZ on 2010-04-27

View PDF (1 pages)

21/07/2009

Director appointed ian stuart mitchell

View PDF (2 pages)

21/07/2009

Director appointed stephanie ann lewis

View PDF (2 pages)

30/06/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

23/06/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

04/12/2008

Return made up to 30/11/08; full list of members

View PDF (6 pages)

05/11/2008

Director appointed paul martin husband

View PDF (2 pages)

04/11/2008

Appointment terminated director ian morris

View PDF (1 pages)

30/10/2008

Ad 23/10/08\gbp si 89901@1=89901\gbp ic 50000/139901\

View PDF (2 pages)

30/10/2008

Resolutions

View PDF (16 pages)

30/10/2008

Director and secretary appointed david harvey

View PDF (3 pages)

30/10/2008

Appointment terminated secretary graham ball

View PDF (1 pages)

21/08/2008

Director appointed leslie ian bate

View PDF (2 pages)

28/07/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

14/02/2008

Director resigned

View PDF (1 pages)

07/11/2007

Return made up to 01/11/07; no change of members

View PDF (7 pages)

22/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

15/11/2006

Return made up to 01/11/06; full list of members

View PDF (7 pages)

17/08/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

23/12/2005

Return made up to 01/11/05; full list of members

View PDF (7 pages)

04/08/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

09/11/2004

Return made up to 01/11/04; full list of members

View PDF (7 pages)

03/08/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

29/11/2003

Return made up to 18/11/03; full list of members

View PDF (7 pages)

28/11/2003

Registered office changed on 28/11/03 from: 30 st james's street london SW1A 1HB

View PDF (1 pages)

05/08/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

28/11/2002

Return made up to 18/11/02; full list of members

View PDF (7 pages)

09/09/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

16/11/2001

Return made up to 18/11/01; full list of members

View PDF (7 pages)

05/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

29/11/2000

Return made up to 18/11/00; full list of members

View PDF (7 pages)

29/11/2000

Director resigned

View PDF (1 pages)

29/11/2000

Director resigned

View PDF (1 pages)

29/11/2000

New director appointed

View PDF (2 pages)

02/08/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

22/12/1999

Return made up to 18/11/99; full list of members

View PDF (8 pages)

02/08/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

18/11/1998

Return made up to 18/11/98; no change of members

View PDF (5 pages)

31/07/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

02/12/1997

Return made up to 18/11/97; no change of members

View PDF (5 pages)

03/08/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

15/11/1996

Return made up to 18/11/96; full list of members

View PDF (7 pages)

12/11/1996

New director appointed

View PDF (2 pages)

28/03/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

13/11/1995

Return made up to 18/11/95; no change of members

View PDF (6 pages)

07/04/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

22/11/1994

Return made up to 18/11/94; no change of members

View PDF (0 pages)

25/05/1994

Amended full accounts made up to 1993-12-31

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19/04/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

19/11/1993

Return made up to 18/11/93; full list of members

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22/06/1993

New director appointed

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16/12/1992

Ad 18/11/92--------- £ si 49998@1=49998 £ ic 2/50000

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16/12/1992

Accounting reference date notified as 31/12

View PDF (0 pages)

15/12/1992

Certificate of authorisation to commence business and borrow

View PDF (0 pages)

15/12/1992

Application to commence business

View PDF (0 pages)

27/11/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

27/11/1992

Director resigned;new director appointed

View PDF (0 pages)

18/11/1992

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

6 *

* during past year

Number of employees

2022

-40.07 % *

* during past year

Cash in Bank

£1,733,622.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/06/2026

Last change occurred

31/12/2024

Accounts

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
80
3.78M
-
0.00
2.89M
-

2022
86
3.62M
-
7.82M
1.73M
-

2022
86
3.62M
-
7.82M
1.73M
-

Employees

2022

Employees

86 8 % *

Net Assets(GBP)

3.62M £-4.14 % *

Total Assets(GBP)

Turnover(GBP)

7.82M £- *

Cash in Bank(GBP)

1.73M £-40.07 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ball, Graham Arthur Ridgeway	Director	18/11/1992 - Present	25
Roberts, Roland Wyn	Director	01/01/2000 - 12/02/2008	19
Mr David Harvey	Director	23/10/2008 - Present	14
Mitchell, Ian Stuart	Director	01/07/2009 - Present	11
Jefferies, Richard	Director	02/01/2015 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About CONTROLACCOUNT LTD

CONTROLACCOUNT LTD is an(a) Active company incorporated on 18/11/1992 with the registered office located at Compass House Waterside, Hanbury Road, Bromsgrove, Worcestershire B60 4FD. There are currently 6 active directors according to the latest confirmation statement. Number of employees 86 according to last financial statements.

Frequently Asked Questions

What is the current status of CONTROLACCOUNT LTD?

CONTROLACCOUNT LTD is currently Active. It was registered on 18/11/1992 .

Where is CONTROLACCOUNT LTD located?

CONTROLACCOUNT LTD is registered at Compass House Waterside, Hanbury Road, Bromsgrove, Worcestershire B60 4FD.

What does CONTROLACCOUNT LTD do?

CONTROLACCOUNT LTD operates in the Activities of collection agencies (82.91/1 - SIC 2007) sector.

How many employees does CONTROLACCOUNT LTD have?

CONTROLACCOUNT LTD had 86 employees in 2022.

What is the latest filing for CONTROLACCOUNT LTD?

The latest filing was on 13/02/2026: Director's details changed for Mr Richard Jefferies on 2026-02-13.