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CONTROLEC LIMITED

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CONTROLEC LIMITED

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Key Data

Status

Active

Company No.

05053689

Incorporation date

24/02/2004

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O HODSON & CO, 1 Wiston Avenue, Worthing, West Sussex BN14 7QLCopy
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Latest events (Record since 24/02/2004)
dot icon27/02/2026
Confirmation statement made on 2026-02-24 with no updates
View PDF (3 pages)
dot icon06/10/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon25/02/2025
Confirmation statement made on 2025-02-24 with updates
View PDF (4 pages)
dot icon10/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon11/03/2024
Confirmation statement made on 2024-02-24 with updates
View PDF (4 pages)
dot icon14/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon09/03/2023
Confirmation statement made on 2023-02-24 with no updates
View PDF (3 pages)
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (11 pages)
dot icon16/03/2022
Confirmation statement made on 2022-02-24 with no updates
View PDF (3 pages)
dot icon13/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon08/04/2021
Confirmation statement made on 2021-02-24 with no updates
View PDF (3 pages)
dot icon04/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon18/03/2020
Confirmation statement made on 2020-02-24 with updates
View PDF (4 pages)
dot icon10/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon08/04/2019
Termination of appointment of Vivienne Audrey Clarke as a secretary on 2018-12-31
View PDF (1 pages)
dot icon08/04/2019
Termination of appointment of Vivienne Audrey Clarke as a director on 2018-12-31
View PDF (1 pages)
dot icon12/03/2019
Confirmation statement made on 2019-02-24 with no updates
View PDF (3 pages)
dot icon18/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon20/03/2018
Cessation of Martin Robert Clarke as a person with significant control on 2018-02-25
View PDF (1 pages)
dot icon14/03/2018
Notification of Michael John Clarke as a person with significant control on 2017-02-24
View PDF (2 pages)
dot icon10/03/2018
Confirmation statement made on 2018-02-24 with updates
View PDF (4 pages)
dot icon09/03/2018
Notification of Michael John Clarke as a person with significant control on 2017-02-24
View PDF (2 pages)
dot icon08/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon09/03/2017
Confirmation statement made on 2017-02-24 with updates
View PDF (5 pages)
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon01/04/2016
Annual return made up to 2016-02-24 with full list of shareholders
View PDF (4 pages)
dot icon11/03/2016
Director's details changed for Mr Michael John Clarke on 2016-03-11
View PDF (2 pages)
dot icon11/03/2016
Director's details changed for Ms Vivienne Audrey Clarke on 2016-03-11
View PDF (2 pages)
dot icon11/03/2016
Secretary's details changed for Vivienne Audrey Clarke on 2016-03-11
View PDF (1 pages)
dot icon16/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon01/04/2015
Annual return made up to 2015-02-24 with full list of shareholders
View PDF (5 pages)
dot icon17/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon24/11/2014
Previous accounting period extended from 2014-02-28 to 2014-03-31
View PDF (1 pages)
dot icon24/03/2014
Appointment of Ms Vivienne Audrey Clarke as a director
View PDF (2 pages)
dot icon21/03/2014
Annual return made up to 2014-02-24 with full list of shareholders
View PDF (6 pages)
dot icon19/03/2014
Resolutions
View PDF (2 pages)
dot icon14/03/2014
Statement of capital following an allotment of shares on 2014-02-10
View PDF (3 pages)
dot icon13/03/2014
Director's details changed for Mr Michael John Clarke on 2014-02-10
View PDF (2 pages)
dot icon28/11/2013
Accounts for a dormant company made up to 2013-02-28
View PDF (2 pages)
dot icon04/04/2013
Annual return made up to 2013-02-24 with full list of shareholders
View PDF (4 pages)
dot icon30/11/2012
Accounts for a dormant company made up to 2012-02-28
View PDF (2 pages)
dot icon12/03/2012
Annual return made up to 2012-02-24 with full list of shareholders
View PDF (4 pages)
dot icon10/01/2012
Registered office address changed from Bishopstone 36 Crescent Road Worthing West Sussex BN11 1RL on 2012-01-10
View PDF (2 pages)
dot icon04/04/2011
Annual return made up to 2011-02-24 with full list of shareholders
View PDF (4 pages)
dot icon01/03/2011
Accounts for a dormant company made up to 2011-02-28
View PDF (2 pages)
dot icon09/03/2010
Annual return made up to 2010-02-24 with full list of shareholders
View PDF (4 pages)
dot icon09/03/2010
Director's details changed for Michael John Clarke on 2010-03-09
View PDF (2 pages)
dot icon01/03/2010
Accounts for a dormant company made up to 2010-02-28
View PDF (2 pages)
dot icon11/03/2009
Return made up to 24/02/09; full list of members
View PDF (3 pages)
dot icon03/03/2009
Accounts for a dormant company made up to 2009-02-28
View PDF (2 pages)
dot icon05/03/2008
Return made up to 24/02/08; full list of members
View PDF (3 pages)
dot icon03/03/2008
Accounts for a dormant company made up to 2008-02-29
View PDF (2 pages)
dot icon14/03/2007
Return made up to 24/02/07; full list of members
View PDF (3 pages)
dot icon01/03/2007
Accounts made up to 2007-02-28
View PDF (2 pages)
dot icon07/03/2006
Accounts made up to 2006-02-28
View PDF (2 pages)
dot icon06/03/2006
Return made up to 24/02/06; full list of members
View PDF (3 pages)
dot icon23/03/2005
Accounts made up to 2005-02-28
View PDF (2 pages)
dot icon08/03/2005
Return made up to 24/02/05; full list of members
View PDF (3 pages)
dot icon17/03/2004
New secretary appointed
View PDF (2 pages)
dot icon17/03/2004
New director appointed
View PDF (2 pages)
dot icon17/03/2004
Secretary resigned
View PDF (1 pages)
dot icon17/03/2004
Director resigned
View PDF (1 pages)
dot icon24/02/2004
Incorporation
View PDF (17 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
24/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
9.25K
-
0.00
9.47K
-
2022
1
9.78K
-
0.00
13.19K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clarke, Michael John
Director
02/03/2004 - Present
-

Persons with Significant Control

2
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 CONTROLEC LIMITED

CONTROLEC LIMITED is an(a) Active company incorporated on 24/02/2004 with the registered office located at C/O HODSON & CO, 1 Wiston Avenue, Worthing, West Sussex BN14 7QL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONTROLEC LIMITED?

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CONTROLEC LIMITED is currently Active. It was registered on 24/02/2004 .

Where is CONTROLEC LIMITED located?

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CONTROLEC LIMITED is registered at C/O HODSON & CO, 1 Wiston Avenue, Worthing, West Sussex BN14 7QL.

What does CONTROLEC LIMITED do?

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CONTROLEC LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CONTROLEC LIMITED?

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The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-24 with no updates.