CompaniesInTheUK

CONTROL COMPONENTS LIMITED

Company number 00448763 ·

Active

145 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
23 Jun 2026 Confirmation statement · 5 pages Subscribers only
23 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
9 Dec 2025 All of the property or undertaking has been released from charge 14 · 2 pages View document
9 Dec 2025 All of the property or undertaking has been released from charge 004487630017 · 1 page View document
9 Dec 2025 All of the property or undertaking has been released from charge 15 · 2 pages View document
25 Jun 2025 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
23 Jun 2025 Confirmation statement · 5 pages Subscribers only
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
27 Mar 2025 Previous accounting period shortened from 2024-03-31 to 2024-03-30 · 1 page View document
4 Mar 2025 Change of director's details · 2 pages Subscribers only
24 Jun 2024 Confirmation statement · 3 pages Subscribers only
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
23 Jan 2024 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
27 Jun 2023 Confirmation statement · 4 pages Subscribers only
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
7 Apr 2022 Total exemption full accounts made up to 2021-03-31 · 14 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
25 Oct 2021 Registered office address changed from C/O Grant Thornton Uk Llp 300 Pavilion Drive Northampton NN4 7YE to Herston Cross House 230 High Street Swanage Dorset BH19 2PQ on 2021-10-25 · 1 page View document
25 Jun 2021 Confirmation statement · 3 pages Subscribers only
24 Jun 2019 Confirmation statement Subscribers only
23 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 View document
8 Jan 2019 31/03/18 TOTAL EXEMPTION FULL View document
25 Jun 2018 Confirmation statement Subscribers only
5 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
27 Jun 2017 Notice of an individual person with significant control Subscribers only
27 Jun 2017 Confirmation statement Subscribers only
7 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
23 Jun 2016 Annual return Subscribers only
27 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 004487630017 View document
9 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
23 Jun 2015 Annual return Subscribers only
31 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
30 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
23 Jun 2014 Annual return Subscribers only
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
6 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
4 Oct 2013 REGISTERED OFFICE CHANGED ON 04/10/2013 FROM GRANT THORNTON HOUSE KETTERING PARKWAY KETTERING VENTURE PARK KETTERING NORTHAMPTONSHIRE NN15 6XR View document
1 Jul 2013 Annual return Subscribers only
27 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
4 Jul 2012 Annual return Subscribers only
2 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
24 Jun 2011 Change of particulars for secretary Subscribers only
24 Jun 2011 Annual return Subscribers only
24 Jun 2011 Change of director's details Subscribers only
24 Jun 2011 Change of director's details Subscribers only
13 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View document
15 Sep 2010 CURREXT FROM 31/01/2011 TO 31/03/2011 View document
12 Aug 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
24 Jun 2010 Annual return Subscribers only
7 Oct 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
4 Aug 2009 Filing Subscribers only
15 Aug 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
23 Jun 2008 Filing Subscribers only
4 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
10 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jul 2007 Filing Subscribers only
13 Jul 2007 Filing Subscribers only
29 Jun 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jun 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jun 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jun 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Jan 2007 Filing Subscribers only
30 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
25 Jul 2006 Filing Subscribers only
4 Jul 2006 Filing Subscribers only
1 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
9 Jul 2005 Filing Subscribers only
3 Mar 2005 Filing Subscribers only
3 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
12 Jul 2004 Filing Subscribers only
21 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 View document
2 Jul 2003 Filing Subscribers only
10 Jul 2002 Filing Subscribers only
28 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
15 Jun 2001 Filing Subscribers only
31 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View document
12 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
23 Jun 2000 Filing Subscribers only
9 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
1 Jul 1999 Filing Subscribers only
23 Jun 1998 Filing Subscribers only
31 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
13 Jul 1997 Filing Subscribers only
13 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
8 Jul 1996 Filing Subscribers only
18 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View document
30 May 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 May 1996 PARTICULARS OF MORTGAGE/CHARGE View document
24 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 1995 Filing Subscribers only
6 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
8 Feb 1995 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 45 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 137 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
7 Oct 1994 REGISTERED OFFICE CHANGED ON 07/10/94 FROM: C/O GRANT THORNTON DOUGLAS HOUSE QUEENS SQUARE, CORBY NORTHANTS. NN17 1PL View document
28 Jun 1994 Filing Subscribers only
28 Jun 1994 FULL ACCOUNTS MADE UP TO 31/01/94 View document
28 Jun 1993 FULL ACCOUNTS MADE UP TO 31/01/93 View document
28 Jun 1993 Filing Subscribers only
15 Jun 1993 PARTICULARS OF MORTGAGE/CHARGE View document
17 Dec 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Dec 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Dec 1992 Filing Subscribers only
2 Nov 1992 FULL ACCOUNTS MADE UP TO 31/01/92 View document
2 Jul 1992 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jul 1992 Filing Subscribers only
1 Jul 1992 Filing Subscribers only
1 Jul 1992 Filing Subscribers only
10 Jun 1992 ADOPT MEM AND ARTS 22/05/92 View document
10 Jun 1992 ADOPT MEM AND ARTS 22/05/92 View document
4 Jun 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Jun 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Jun 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Jun 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Jun 1991 Filing Subscribers only
28 Jun 1991 FULL ACCOUNTS MADE UP TO 31/01/91 View document
20 Nov 1990 Filing Subscribers only
8 Nov 1990 FULL ACCOUNTS MADE UP TO 31/01/90 View document
27 Mar 1990 PARTICULARS OF MORTGAGE/CHARGE View document
7 Mar 1990 Filing Subscribers only
2 Mar 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Feb 1990 ALTER MEM AND ARTS 25/01/90 View document
12 Feb 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Jan 1990 REGISTERED OFFICE CHANGED ON 22/01/90 FROM: PRINCEWOOD RD EARLSTREES ESTATE CORBY NORTHANTS NN17 2AP View document
28 Nov 1989 Filing Subscribers only
17 Nov 1989 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/01/89 View document
18 Oct 1989 Filing Subscribers only
16 Jan 1989 Filing Subscribers only
11 Nov 1988 Filing Subscribers only
26 Oct 1988 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/01/88 View document
26 Oct 1988 Filing Subscribers only
18 Nov 1987 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/01/87 View document
18 Nov 1987 Filing Subscribers only
30 Oct 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/86 View document
30 Oct 1986 Filing Subscribers only
4 Jun 1986 Filing Subscribers only
6 Sep 1978 MEMORANDUM OF ASSOCIATION View document
29 Jan 1948 CERTIFICATE OF INCORPORATION View document