CONTROLUX LIMITED

Key Data

Status

Active

Company No.

04904788

Incorporation date

19/09/2003

Size

Micro Entity

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2003)

30/10/2025

Micro company accounts made up to 2025-09-30

View PDF (2 pages)

20/10/2025

Termination of appointment of Anne Jill Rose Baker as a secretary on 2025-10-18

View PDF (1 pages)

20/10/2025

Appointment of Miss Lucy Anne Baker as a secretary on 2025-10-19

View PDF (2 pages)

16/10/2025

Confirmation statement made on 2025-09-19 with updates

View PDF (4 pages)

16/10/2025

Cessation of Howard Baker as a person with significant control on 2024-07-23

View PDF (1 pages)

16/10/2025

Cessation of Anne Baker as a person with significant control on 2024-07-23

View PDF (1 pages)

16/10/2025

Notification of Benjamin Sidney Baker as a person with significant control on 2024-07-23

View PDF (2 pages)

17/01/2025

Micro company accounts made up to 2024-09-30

View PDF (2 pages)

20/09/2024

Confirmation statement made on 2024-09-19 with no updates

View PDF (3 pages)

11/12/2023

Micro company accounts made up to 2023-09-30

View PDF (2 pages)

20/09/2023

Confirmation statement made on 2023-09-19 with no updates

View PDF (3 pages)

28/03/2023

Micro company accounts made up to 2022-09-30

View PDF (2 pages)

20/09/2022

Confirmation statement made on 2022-09-19 with no updates

View PDF (3 pages)

19/04/2022

Appointment of Mr Benjamin Sidney Baker as a director on 2022-04-07

View PDF (2 pages)

29/03/2022

Micro company accounts made up to 2021-09-30

View PDF (2 pages)

20/09/2021

Confirmation statement made on 2021-09-19 with no updates

View PDF (3 pages)

12/01/2021

Micro company accounts made up to 2020-09-30

View PDF (2 pages)

22/09/2020

Confirmation statement made on 2020-09-19 with no updates

View PDF (3 pages)

20/12/2019

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

19/09/2019

Confirmation statement made on 2019-09-19 with no updates

View PDF (3 pages)

27/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

20/09/2018

Confirmation statement made on 2018-09-19 with no updates

View PDF (3 pages)

20/09/2018

Registered office address changed from Unit 57 Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD to Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD on 2018-09-20

View PDF (1 pages)

16/07/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

20/10/2017

Confirmation statement made on 2017-09-19 with no updates

View PDF (3 pages)

05/04/2017

Micro company accounts made up to 2016-09-30

View PDF (1 pages)

28/09/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (6 pages)

28/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

28/09/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (4 pages)

07/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

02/10/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (4 pages)

07/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

27/09/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (4 pages)

28/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

14/06/2013

Registered office address changed from 342 Hook Rise North Surbiton Surrey KT6 7LN on 2013-06-14

View PDF (1 pages)

19/09/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (4 pages)

15/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (3 pages)

28/09/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (4 pages)

11/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (3 pages)

21/09/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (4 pages)

11/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (3 pages)

23/09/2009

Return made up to 19/09/09; full list of members

View PDF (3 pages)

12/02/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

15/12/2008

Return made up to 19/09/08; full list of members

View PDF (3 pages)

16/09/2008

Registered office changed on 16/09/2008 from 11 salmons road chessington surrey KT9 2JE

View PDF (1 pages)

22/01/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

12/10/2007

Return made up to 19/09/07; no change of members

View PDF (6 pages)

12/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (3 pages)

24/10/2006

Return made up to 19/09/06; full list of members

View PDF (6 pages)

15/02/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (3 pages)

02/12/2005

Return made up to 19/09/05; full list of members

View PDF (6 pages)

22/02/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (3 pages)

20/12/2004

Return made up to 19/09/04; full list of members

View PDF (6 pages)

12/01/2004

New director appointed

View PDF (2 pages)

12/01/2004

New secretary appointed

View PDF (2 pages)

06/01/2004

Certificate of change of name

View PDF (2 pages)

16/12/2003

Registered office changed on 16/12/03 from: wellesley house 7 clarence parade cheltenham GL50 3NY

View PDF (1 pages)

16/12/2003

Director resigned

View PDF (1 pages)

16/12/2003

Secretary resigned

View PDF (1 pages)

19/09/2003

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CONTROLUX LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2025

Next confirmation date

19/09/2026

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
86.73K
-
0.00
-
-

2022
3
85.75K
-
0.00
-
-

2023
3
83.99K
-
0.00
-
-

2023
3
83.99K
-
0.00
-
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

83.99K £-2.05 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Baker, Anne Jill Rose	Secretary	16/12/2003 - 18/10/2025	1
Baker, Lucy Anne	Secretary	19/10/2025 - Present	-
Mr Benjamin Charles Baker	Director	07/04/2022 - Present	5
Baker, Howard	Director	16/12/2003 - Present	1

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CONTROLUX LIMITED

CONTROLUX LIMITED is an(a) Active company incorporated on 19/09/2003 with the registered office located at Trident Court, 1 Oakcroft Road, Chessington, Surrey KT9 1BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CONTROLUX LIMITED?

CONTROLUX LIMITED is currently Active. It was registered on 19/09/2003 .

Where is CONTROLUX LIMITED located?

CONTROLUX LIMITED is registered at Trident Court, 1 Oakcroft Road, Chessington, Surrey KT9 1BD.

What does CONTROLUX LIMITED do?

CONTROLUX LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does CONTROLUX LIMITED have?

CONTROLUX LIMITED had 3 employees in 2023.

What is the latest filing for CONTROLUX LIMITED?

The latest filing was on 30/10/2025: Micro company accounts made up to 2025-09-30.