CONTROLE MESURE REGULATION (UK) LIMITED

Key Data

Status

Active

Company No.

01790370

Incorporation date

09/02/1984

Size

Full

Classification

Manufacture of other electronic and electric wires and cables (27.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/1984)

06/01/2026

Confirmation statement made on 2025-12-29 with no updates

View PDF (3 pages)

09/09/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

08/01/2025

Confirmation statement made on 2024-12-29 with no updates

View PDF (3 pages)

30/07/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

03/01/2024

Confirmation statement made on 2023-12-29 with no updates

View PDF (3 pages)

02/01/2024

Cessation of Cmr Group as a person with significant control on 2023-12-29

View PDF (1 pages)

02/01/2024

Notification of Amphenol Corporation as a person with significant control on 2023-12-30

View PDF (1 pages)

22/09/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

18/09/2023

Appointment of Ms Gek Choo Lim as a secretary on 2023-09-15

View PDF (2 pages)

18/09/2023

Cessation of Yves Barraquand as a person with significant control on 2023-09-15

View PDF (1 pages)

18/09/2023

Notification of Cmr Group as a person with significant control on 2023-09-15

View PDF (1 pages)

18/09/2023

Termination of appointment of Sophie Claire Johnson as a secretary on 2023-09-15

View PDF (1 pages)

18/09/2023

Appointment of Mr Lance Edward D'amico as a director on 2023-09-15

View PDF (2 pages)

18/09/2023

Appointment of Mr Craig Anthony Lampo as a director on 2023-09-15

View PDF (2 pages)

18/09/2023

Termination of appointment of Yves Barraquand as a director on 2023-09-15

View PDF (1 pages)

18/09/2023

Termination of appointment of Neil Wilkinson as a director on 2023-09-15

View PDF (1 pages)

05/01/2023

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 pages)

07/09/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

21/07/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

06/01/2022

Confirmation statement made on 2021-12-29 with no updates

View PDF (3 pages)

13/05/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

04/01/2021

Confirmation statement made on 2020-12-29 with no updates

View PDF (3 pages)

23/09/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

01/09/2020

Termination of appointment of Maureen Janice Jamieson as a director on 2020-08-31

View PDF (1 pages)

01/09/2020

Termination of appointment of Maureen Janice Jamieson as a secretary on 2020-08-31

View PDF (1 pages)

03/08/2020

Appointment of Miss Sophie Claire Johnson as a secretary on 2020-08-03

View PDF (2 pages)

26/05/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

03/01/2020

Confirmation statement made on 2019-12-29 with no updates

View PDF (3 pages)

12/10/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

07/01/2019

Confirmation statement made on 2018-12-29 with no updates

View PDF (3 pages)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

03/01/2018

Confirmation statement made on 2017-12-29 with updates

View PDF (4 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

04/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (5 pages)

04/10/2016

Appointment of Mrs Maureen Janice Jamieson as a director on 2016-10-04

View PDF (2 pages)

28/09/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

27/05/2016

Appointment of Mr Yves Barraquand as a director on 2016-04-20

View PDF (2 pages)

27/05/2016

Termination of appointment of Pascal Fouache as a director on 2016-04-20

View PDF (1 pages)

06/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (4 pages)

09/11/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

05/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (4 pages)

19/08/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

06/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (4 pages)

13/09/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

03/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (4 pages)

05/03/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

03/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (4 pages)

30/03/2011

Resolutions

View PDF (1 pages)

17/02/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

06/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (4 pages)

05/01/2011

Statement of capital following an allotment of shares on 2010-12-22

View PDF (3 pages)

22/02/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

06/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (5 pages)

06/01/2010

Director's details changed for Neil Wilkinson on 2009-10-01

View PDF (2 pages)

06/01/2010

Director's details changed for Mr Pascal Fouache on 2009-10-01

View PDF (2 pages)

06/01/2010

Secretary's details changed for Mrs Maureen Janice Jamieson on 2009-10-01

View PDF (1 pages)

22/09/2009

Secretary appointed mrs maureen janice jamieson

View PDF (1 pages)

22/09/2009

Appointment terminated secretary neil wilkinson

View PDF (1 pages)

12/02/2009

Full accounts made up to 2008-12-31

View PDF (26 pages)

06/01/2009

Return made up to 29/12/08; full list of members

View PDF (3 pages)

05/01/2009

Location of debenture register

View PDF (1 pages)

05/01/2009

Location of register of members

View PDF (1 pages)

05/01/2009

Director and secretary's change of particulars / neil wilkinson / 22/01/2008

View PDF (1 pages)

04/11/2008

Registered office changed on 04/11/2008 from unit 4 new york way new york industrial park newcastle upon tyne tyne & wear NE27 0QF

View PDF (1 pages)

31/03/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

07/01/2008

Return made up to 29/12/07; full list of members

View PDF (2 pages)

30/11/2007

Particulars of mortgage/charge

View PDF (4 pages)

08/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/08/2007

Particulars of mortgage/charge

View PDF (5 pages)

08/05/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

29/12/2006

Return made up to 29/12/06; full list of members

View PDF (2 pages)

13/07/2006

Resolutions

View PDF (4 pages)

19/04/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

29/12/2005

Return made up to 29/12/05; full list of members

View PDF (3 pages)

05/12/2005

Director resigned

View PDF (1 pages)

14/06/2005

New secretary appointed

View PDF (2 pages)

14/06/2005

Secretary resigned

View PDF (1 pages)

23/03/2005

Nc inc already adjusted 04/01/05

View PDF (1 pages)

23/03/2005

Resolutions

View PDF (0 pages)

23/03/2005

Resolutions

View PDF (1 pages)

15/03/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

06/01/2005

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

View PDF (7 pages)

15/03/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

17/01/2004

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

View PDF (7 pages)

09/04/2003

Full accounts made up to 2002-12-31

View PDF (47 pages)

22/01/2003

Return made up to 01/01/03; full list of members

View PDF (7 pages)

26/06/2002

Director's particulars changed

View PDF (1 pages)

20/05/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

26/01/2002

Return made up to 01/01/02; full list of members

View PDF (7 pages)

02/01/2002

Particulars of mortgage/charge

View PDF (4 pages)

06/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

26/01/2001

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

View PDF (7 pages)

07/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

26/05/2000

Registered office changed on 26/05/00 from: unit 21B oak road west chirton north industrial es north shields NE29 8SF

View PDF (1 pages)

27/01/2000

New director appointed

View PDF (2 pages)

27/01/2000

Return made up to 01/01/00; full list of members

View PDF (6 pages)

01/09/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

28/01/1999

Return made up to 01/01/99; full list of members

View PDF (6 pages)

23/07/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

15/01/1998

Return made up to 01/01/98; full list of members

View PDF (6 pages)

15/01/1998

Location of register of members

View PDF (1 pages)

28/11/1997

Director resigned

View PDF (1 pages)

08/07/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

06/01/1997

Return made up to 01/01/97; full list of members

View PDF (6 pages)

09/05/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

05/01/1996

Return made up to 01/01/96; full list of members

View PDF (6 pages)

13/12/1995

Ad 20/11/95--------- £ si 78300@1=78300 £ ic 121700/200000

View PDF (2 pages)

13/12/1995

Ad 20/11/95--------- £ si 101700@1=101700 £ ic 20000/121700

View PDF (2 pages)

13/12/1995

Nc inc already adjusted 20/11/95

View PDF (1 pages)

13/12/1995

Resolutions

View PDF (2 pages)

30/03/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

09/01/1995

Return made up to 01/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

25/05/1994

Full accounts made up to 1993-12-31

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18/02/1994

Registered office changed on 18/02/94 from: lynmouth road west chirton trading estate north shields tyne and wear NE29 7TY

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01/02/1994

Return made up to 01/01/94; full list of members

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19/04/1993

Full accounts made up to 1992-12-31

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21/02/1993

Return made up to 12/02/93; full list of members

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03/06/1992

Return made up to 29/05/92; full list of members

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30/04/1992

Full accounts made up to 1991-12-31

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10/07/1991

Full accounts made up to 1990-12-31

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27/06/1991

Return made up to 29/04/91; full list of members

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16/07/1990

Return made up to 29/05/90; full list of members

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12/07/1990

Full accounts made up to 1989-12-31

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11/09/1989

Full accounts made up to 1988-12-31

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11/09/1989

Return made up to 08/05/89; full list of members

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27/06/1989

Director resigned

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07/10/1988

New director appointed

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22/06/1988

Full accounts made up to 1987-12-31

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22/06/1988

Return made up to 13/05/88; full list of members

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13/01/1988

Director's particulars changed

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25/04/1987

Full accounts made up to 1986-12-31

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25/04/1987

Return made up to 16/04/87; full list of members

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31/07/1986

Accounts made up to 1985-12-31

View PDF (13 pages)

31/07/1986

Return made up to 26/06/86; full list of members

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09/02/1984

Incorporation

View PDF (14 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

29/12/2026

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

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
Wilkinson, Neil	Director	01/01/2000 - 15/09/2023	-
Johnson, Sophie Claire	Secretary	03/08/2020 - 15/09/2023	-
Lim, Gek Choo	Secretary	15/09/2023 - Present	-
Mr Yves Barraquand	Director	20/04/2016 - 15/09/2023	-
D'amico, Lance Edward	Director	15/09/2023 - Present	38

Persons with Significant Control

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

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Description

About CONTROLE MESURE REGULATION (UK) LIMITED

CONTROLE MESURE REGULATION (UK) LIMITED is an(a) Active company incorporated on 09/02/1984 with the registered office located at New York Way, New York Industrial Park, Wallsend, Tyne & Wear NE27 0QF. There are currently 3 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 CONTROLE MESURE REGULATION (UK) LIMITED?

CONTROLE MESURE REGULATION (UK) LIMITED is currently Active. It was registered on 09/02/1984 .

Where is CONTROLE MESURE REGULATION (UK) LIMITED located?

CONTROLE MESURE REGULATION (UK) LIMITED is registered at New York Way, New York Industrial Park, Wallsend, Tyne & Wear NE27 0QF.

What does CONTROLE MESURE REGULATION (UK) LIMITED do?

CONTROLE MESURE REGULATION (UK) LIMITED operates in the Manufacture of other electronic and electric wires and cables (27.32 - SIC 2007) sector.

What is the latest filing for CONTROLE MESURE REGULATION (UK) LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-29 with no updates.