CONTROLS DIRECT LIMITED

Key Data

Status

Active

Company No.

04213327

Incorporation date

09/05/2001

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2001)

03/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

30/09/2025

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

View PDF (1 pages)

18/11/2024

Director's details changed for Mr Ian Buckley on 2024-10-10

View PDF (2 pages)

17/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

14/08/2024

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

View PDF (1 pages)

10/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

14/08/2023

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

View PDF (1 pages)

12/07/2023

Termination of appointment of Lynton David Boardman as a secretary on 2023-06-30

View PDF (1 pages)

12/07/2023

Appointment of Mrs Sharan Jeer-Marajo as a secretary on 2023-06-30

View PDF (2 pages)

10/07/2023

Termination of appointment of Lynton David Boardman as a director on 2023-06-30

View PDF (1 pages)

10/07/2023

Appointment of Mr Ian Buckley as a director on 2023-06-30

View PDF (2 pages)

12/12/2022

Appointment of Ms Jennifer Marianne Alison Chase as a director on 2022-12-01

View PDF (2 pages)

12/12/2022

Termination of appointment of Thomas Charles Couchman as a director on 2022-12-01

View PDF (1 pages)

11/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

27/06/2022

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

View PDF (1 pages)

14/06/2022

Appointment of Mr Thomas Charles Couchman as a director on 2022-06-08

View PDF (2 pages)

14/06/2022

Termination of appointment of Robert Neil George Clark as a director on 2022-06-08

View PDF (1 pages)

29/03/2022

Termination of appointment of Rohit Jain as a director on 2022-03-16

View PDF (1 pages)

02/11/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

05/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (1 pages)

21/10/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

16/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (1 pages)

31/07/2020

Appointment of Mr Rohit Jain as a director on 2020-07-31

View PDF (2 pages)

31/07/2020

Termination of appointment of Stephen John Mather as a director on 2020-07-31

View PDF (1 pages)

07/10/2019

Confirmation statement made on 2019-10-01 with updates

View PDF (4 pages)

24/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

15/07/2019

Termination of appointment of Timothy Hal Roberts as a director on 2019-07-10

View PDF (1 pages)

11/07/2019

Termination of appointment of Christopher Adrian Jewell as a director on 2019-07-10

View PDF (1 pages)

11/07/2019

Appointment of Mr Robert Neil George Clark as a director on 2019-07-10

View PDF (2 pages)

08/10/2018

Confirmation statement made on 2018-10-01 with updates

View PDF (4 pages)

08/10/2018

Change of details for Ab Electronic Products Group Limited as a person with significant control on 2017-11-08

View PDF (2 pages)

17/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

03/10/2017

Confirmation statement made on 2017-10-01 with updates

View PDF (4 pages)

15/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

06/06/2017

Director's details changed for Mr Lynton David Boardman on 2016-09-12

View PDF (2 pages)

06/06/2017

Secretary's details changed for Lynton David Boardman on 2016-09-12

View PDF (1 pages)

05/01/2017

Termination of appointment of David Anthony Younie as a director on 2016-12-31

View PDF (1 pages)

05/01/2017

Appointment of Mr Stephen John Mather as a director on 2017-01-01

View PDF (2 pages)

12/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (6 pages)

12/09/2016

Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB on 2016-09-12

View PDF (1 pages)

19/08/2016

Group of companies' accounts made up to 2015-12-31

View PDF (14 pages)

11/01/2016

Appointment of Mr Christopher Adrian Jewell as a director on 2016-01-11

View PDF (2 pages)

11/01/2016

Termination of appointment of John Stynes as a director on 2016-01-06

View PDF (1 pages)

01/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (5 pages)

30/05/2015

Appointment of David Anthony Younie as a director on 2015-05-01

View PDF (3 pages)

19/03/2015

Termination of appointment of James Gerard Heiken as a director on 2015-02-28

View PDF (1 pages)

09/02/2015

Change of accounting reference date

View PDF (3 pages)

20/01/2015

Appointment of John Stynes as a director on 2015-01-01

View PDF (3 pages)

19/01/2015

Auditor's resignation

View PDF (1 pages)

09/01/2015

Group of companies' accounts made up to 2014-07-11

View PDF (29 pages)

08/01/2015

Termination of appointment of Patrick Murray as a director on 2014-12-31

View PDF (1 pages)

06/01/2015

Auditor's resignation

View PDF (1 pages)

09/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (5 pages)

30/08/2014

Appointment of James Gerard Heiken as a director on 2014-07-11

View PDF (3 pages)

30/08/2014

Appointment of Timothy Hal Roberts as a director on 2014-07-11

View PDF (3 pages)

30/08/2014

Appointment of Patrick Murray as a director on 2014-07-11

View PDF (3 pages)

29/07/2014

Termination of appointment of Michael Charles Graham as a director on 2014-07-11

View PDF (2 pages)

29/07/2014

Termination of appointment of Michael Charles Graham as a secretary on 2014-07-11

View PDF (2 pages)

29/07/2014

Appointment of Lynton David Boardman as a director on 2014-07-11

View PDF (3 pages)

29/07/2014

Appointment of Lynton David Boardman as a secretary on 2014-07-11

View PDF (3 pages)

29/07/2014

Termination of appointment of Garry Michael Swindell as a director on 2014-07-11

View PDF (2 pages)

29/07/2014

Termination of appointment of Linda Tracy Swindell as a director on 2014-07-11

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29/07/2014

Previous accounting period extended from 2014-06-30 to 2014-07-11

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29/07/2014

Registered office address changed from 2 Downgate Drive Sheffield South Yorkshire S4 8BT to Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB on 2014-07-29

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29/07/2014

Statement of capital on 2014-07-11

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29/07/2014

Statement of company's objects

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29/07/2014

Resolutions

View PDF (35 pages)

29/07/2014

Resolutions

View PDF (35 pages)

18/07/2014

Satisfaction of charge 1 in full

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21/05/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (5 pages)

02/04/2014

Group of companies' accounts made up to 2013-06-30

View PDF (28 pages)

03/06/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (5 pages)

05/04/2013

Group of companies' accounts made up to 2012-06-30

View PDF (27 pages)

21/05/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (5 pages)

21/03/2012

Group of companies' accounts made up to 2011-06-30

View PDF (29 pages)

03/06/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (5 pages)

15/03/2011

Group of companies' accounts made up to 2010-06-30

View PDF (28 pages)

24/01/2011

Appointment of Mrs Linda Tracy Swindell as a director

View PDF (2 pages)

04/06/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (4 pages)

04/06/2010

Director's details changed for Garry Michael Swindell on 2010-05-01

View PDF (2 pages)

04/06/2010

Director's details changed for Michael Charles Graham on 2010-05-01

View PDF (2 pages)

03/06/2010

Secretary's details changed for Michael Charles Graham on 2010-05-01

View PDF (1 pages)

03/06/2010

Director's details changed for Garry Michael Swindell on 2010-05-01

View PDF (2 pages)

03/06/2010

Director's details changed for Michael Charles Graham on 2010-05-01

View PDF (2 pages)

03/06/2010

Secretary's details changed for Michael Charles Graham on 2010-05-01

View PDF (1 pages)

19/02/2010

Group of companies' accounts made up to 2009-06-30

View PDF (27 pages)

02/06/2009

Return made up to 09/05/09; full list of members

View PDF (4 pages)

11/03/2009

Full accounts made up to 2008-06-30

View PDF (15 pages)

23/10/2008

Return made up to 09/05/08; full list of members

View PDF (5 pages)

16/05/2008

Director's change of particulars / garry swindell / 21/05/2007

View PDF (1 pages)

04/03/2008

Full accounts made up to 2007-06-30

View PDF (14 pages)

23/05/2007

Resolutions

View PDF (28 pages)

17/05/2007

Return made up to 09/05/07; full list of members

View PDF (4 pages)

19/04/2007

Full accounts made up to 2006-06-30

View PDF (17 pages)

31/05/2006

Return made up to 09/05/06; full list of members

View PDF (4 pages)

25/04/2006

Group of companies' accounts made up to 2005-06-30

View PDF (24 pages)

13/06/2005

Return made up to 09/05/05; full list of members

View PDF (10 pages)

22/04/2005

Group of companies' accounts made up to 2004-06-30

View PDF (25 pages)

10/11/2004

Ad 26/10/04--------- £ si 1030000@1=1030000 £ ic 3400/1033400

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10/11/2004

Resolutions

View PDF (3 pages)

10/11/2004

Resolutions

View PDF (3 pages)

10/11/2004

Resolutions

View PDF (2 pages)

10/11/2004

£ nc 3400/1033400 26/10/04

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19/10/2004

Ad 27/07/01--------- £ si [email protected]

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19/10/2004

Ad 30/07/01--------- £ si [email protected]

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19/10/2004

Ad 30/07/01--------- £ si [email protected]

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05/10/2004

Ad 30/07/01--------- £ si [email protected]

View PDF (2 pages)

05/10/2004

Ad 30/07/01--------- £ si [email protected]

View PDF (2 pages)

05/10/2004

Ad 27/07/01--------- £ si [email protected]

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04/06/2004

Director resigned

View PDF (1 pages)

04/06/2004

Return made up to 09/05/04; full list of members

View PDF (8 pages)

18/03/2004

Group of companies' accounts made up to 2003-06-30

View PDF (24 pages)

08/07/2003

Resolutions

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08/07/2003

Resolutions

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08/07/2003

Resolutions

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08/07/2003

Resolutions

View PDF (0 pages)

08/07/2003

Resolutions

View PDF (0 pages)

08/07/2003

Resolutions

View PDF (22 pages)

08/07/2003

£ nc 1000/3400 27/07/01

View PDF (1 pages)

11/06/2003

Return made up to 09/05/03; full list of members

View PDF (8 pages)

06/05/2003

Group of companies' accounts made up to 2002-06-30

View PDF (27 pages)

03/12/2002

Memorandum and Articles of Association

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03/12/2002

Nc inc already adjusted 27/07/02

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03/12/2002

S-div 27/07/01

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06/06/2002

Return made up to 09/05/02; full list of members

View PDF (8 pages)

30/10/2001

Director resigned

View PDF (1 pages)

20/08/2001

New director appointed

View PDF (2 pages)

08/08/2001

Particulars of mortgage/charge

View PDF (7 pages)

06/08/2001

Accounting reference date extended from 31/05/02 to 30/06/02

View PDF (1 pages)

06/08/2001

New secretary appointed

View PDF (2 pages)

06/08/2001

Secretary resigned

View PDF (1 pages)

06/08/2001

New director appointed

View PDF (2 pages)

03/08/2001

Certificate of change of name

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27/07/2001

Registered office changed on 27/07/01 from: dundas & wilson cs 2 arundel street london WC2R 3DW

View PDF (1 pages)

27/07/2001

New director appointed

View PDF (2 pages)

13/07/2001

Director resigned

View PDF (1 pages)

13/07/2001

Director resigned

View PDF (1 pages)

13/07/2001

New director appointed

View PDF (3 pages)

26/06/2001

Registered office changed on 26/06/01 from: dundas & wilson cs c/o garretts thrid floor 180 strand london WC2R 2NN

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09/05/2001

Incorporation

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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

01/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
Clark, Robert Neil George	Director	10/07/2019 - 08/06/2022	96
Boardman, Lynton David	Director	11/07/2014 - 30/06/2023	81
Stynes, John	Director	01/01/2015 - 06/01/2016	19
Couchman, Thomas Charles	Director	08/06/2022 - 01/12/2022	46
Chase, Jennifer Marianne Alison	Director	01/12/2022 - Present	103

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CONTROLS DIRECT LIMITED

CONTROLS DIRECT LIMITED is an(a) Active company incorporated on 09/05/2001 with the registered office located at Fourth Floor St Andrews House, West Street, Woking, Surrey GU21 6EB. 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 CONTROLS DIRECT LIMITED?

CONTROLS DIRECT LIMITED is currently Active. It was registered on 09/05/2001 .

Where is CONTROLS DIRECT LIMITED located?

CONTROLS DIRECT LIMITED is registered at Fourth Floor St Andrews House, West Street, Woking, Surrey GU21 6EB.

What does CONTROLS DIRECT LIMITED do?

CONTROLS DIRECT LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CONTROLS DIRECT LIMITED?

The latest filing was on 03/10/2025: Confirmation statement made on 2025-10-01 with no updates.