CONTROL COMPONENTS (ANGLIA) LIMITED

Company number 01591390 · Monitor this company

Active

147 filings

Date	Filing
16 Apr 2026	Appointment of Elaine Janet Pointon as a director on 2026-03-01 · 2 pages	View document
9 Apr 2026	Appointment of Emily Martin as a secretary on 2026-03-01 · 2 pages	View document
9 Apr 2026	Appointment of Mr Rajesh Patel as a director on 2026-03-01 · 2 pages	View document
9 Apr 2026	Appointment of Mitchell Jason Barratt as a director on 2026-03-01 · 2 pages	View document
31 Mar 2026	Accounts for a medium company made up to 2025-10-31 · 21 pages	View document
16 Feb 2026	Confirmation statement made on 2026-02-01 with no updates · 3 pages	View document
31 Oct 2025	Annual accounts for the year ending 31 October 2025	View accounts
23 Jul 2025	Accounts for a medium company made up to 2024-10-31 · 22 pages	View document
13 Feb 2025	Confirmation statement made on 2025-02-01 with no updates · 3 pages	View document
31 Oct 2024	Annual accounts for the year ending 31 October 2024	View accounts
2 Oct 2024	Satisfaction of charge 2 in full · 1 page	View document
26 Apr 2024	Accounts for a small company made up to 2023-10-31 · 9 pages	View document
1 Feb 2024	Confirmation statement made on 2024-02-01 with updates · 3 pages	View document
19 Dec 2023	Previous accounting period shortened from 2023-12-31 to 2023-10-31 · 1 page	View document
31 Oct 2023	Annual accounts for the year ending 31 October 2023	View accounts
16 Oct 2023	Total exemption full accounts made up to 2022-12-31 · 9 pages	View document
18 Jul 2023	Previous accounting period shortened from 2023-01-31 to 2022-12-31 · 1 page	View document
9 Mar 2023	Register(s) moved to registered office address Unit 3 Rothley Lodge Commercial Park Loughborough Road Rothley Leicestershire LE7 7NL · 1 page	View document
9 Mar 2023	Confirmation statement made on 2023-03-09 with updates · 4 pages	View document
14 Jan 2023	Memorandum and Articles of Association · 9 pages	View document
14 Jan 2023	Resolutions · 1 page	View document
14 Jan 2023	Resolutions	View document
7 Jan 2023	Statement of company's objects · 2 pages	View document
6 Jan 2023	Cessation of Clive Stuart Ducker as a person with significant control on 2023-01-03 · 1 page	View document
6 Jan 2023	Registered office address changed from Unit 60 Hellesdon Park Road Drayton High Road Norwich NR6 5DR to Unit 3 Rothley Lodge Commercial Park Loughborough Road Rothley Leicestershire LE7 7NL on 2023-01-06 · 1 page	View document
6 Jan 2023	Notification of Control Components Incorporated Limited as a person with significant control on 2023-01-03 · 2 pages	View document
5 Jan 2023	Termination of appointment of Clive Stuart Ducker as a director on 2023-01-03 · 1 page	View document
5 Jan 2023	Termination of appointment of Amanda Jane Ducker as a director on 2023-01-03 · 1 page	View document
5 Jan 2023	Appointment of Mr Anthony Guy Collins as a director on 2023-01-03 · 2 pages	View document
5 Jan 2023	Appointment of Mr Roger William Collins as a director on 2023-01-03 · 2 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
31 Jan 2022	Annual accounts for the year ending 31 January 2022	View accounts
21 Oct 2021	Total exemption full accounts made up to 2021-01-31 · 10 pages	View document
31 Jan 2021	Annual accounts for the year ending 31 January 2021	View accounts
31 Jan 2020	Annual accounts for the year ending 31 January 2020	View accounts
23 Sep 2019	31/01/19 TOTAL EXEMPTION FULL	View document
15 May 2019	CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES	View document
31 Jan 2019	Annual accounts for the year ending 31 January 2019	View accounts
26 Oct 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
7 Oct 2018	31/01/18 TOTAL EXEMPTION FULL	View document
15 May 2018	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC	View document
14 May 2018	SAIL ADDRESS CREATED	View document
14 May 2018	CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES	View document
4 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR KARL BRETT SWENSON / 01/05/2018	View document
4 May 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
18 Oct 2017	31/01/17 TOTAL EXEMPTION FULL	View document
19 May 2017	CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES	View document
17 Oct 2016	Annual accounts, small company total exemption, made up to 31 January 2016	View document
3 Oct 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR KARL BRETT SWENSON / 30/09/2016	View document
30 Sep 2016	DIRECTOR APPOINTED MR KARL BRETT SWENSON	View document
16 May 2016	Annual return made up to 14 May 2016 with full list of shareholders	View document
15 Oct 2015	Annual accounts, small company total exemption, made up to 31 January 2015	View document
15 May 2015	Annual return made up to 14 May 2015 with full list of shareholders	View document
16 Apr 2015	DIRECTOR APPOINTED MRS AMANDA JANE DUCKER	View document
31 Oct 2014	Annual accounts, small company total exemption, made up to 31 January 2014	View document
15 May 2014	Annual return made up to 14 May 2014 with full list of shareholders	View document
25 Oct 2013	Annual accounts, small company total exemption, made up to 31 January 2013	View document
17 May 2013	Annual return made up to 14 May 2013 with full list of shareholders	View document
31 Oct 2012	Annual accounts, small company total exemption, made up to 31 January 2012	View document
18 May 2012	Annual return made up to 14 May 2012 with full list of shareholders	View document
1 Nov 2011	Annual accounts, small company total exemption, made up to 31 January 2011	View document
22 Aug 2011	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE DUCKER / 22/08/2011	View document
3 Aug 2011	03/08/11 STATEMENT OF CAPITAL GBP 55.00	View document
3 Aug 2011	RETURN OF PURCHASE OF OWN SHARES	View document
13 Jul 2011	APPOINTMENT TERMINATED, SECRETARY CHERYL DALE	View document
13 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR CHERYL DALE	View document
16 May 2011	Annual return made up to 14 May 2011 with full list of shareholders	View document
26 Jul 2010	Annual accounts, small company total exemption, made up to 31 January 2010	View document
1 Jun 2010	Annual return made up to 14 May 2010 with full list of shareholders	View document
1 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE DUCKER / 14/05/2010	View document
1 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHERYL ANN DALE / 14/05/2010	View document
2 Jul 2009	Annual accounts, small company total exemption, made up to 31 January 2009	View document
21 May 2009	RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS	View document
4 Jul 2008	Annual accounts, small company total exemption, made up to 31 January 2008	View document
5 Jun 2008	RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS	View document
10 Jul 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07	View document
30 May 2007	RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS	View document
4 Jul 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06	View document
31 May 2006	RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS	View document
6 Jul 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05	View document
23 Jun 2005	RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS	View document
6 Dec 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
21 Jun 2004	DIRECTOR RESIGNED	View document
14 Jun 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04	View document
2 Jun 2004	RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS	View document
19 Aug 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03	View document
3 Jul 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Jun 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Jun 2003	NC INC ALREADY ADJUSTED 24/06/02	View document
13 Jun 2003	NC INC ALREADY ADJUSTED 24/06/02	View document
13 Jun 2003	SDIV ORD £1 SHAR TO 10 14/06/02	View document
13 Jun 2003	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
8 Jun 2003	RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS	View document
8 Aug 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02	View document
27 Jul 2002	£ IC 100/55 14/06/02 £ SR 45@1=45	View document
27 Jul 2002	S-DIV 14/06/02	View document
28 Jun 2002	RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS	View document
26 Jun 2002	DIRECTOR RESIGNED	View document
20 Jun 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01	View document
18 May 2001	RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS	View document
12 Jul 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00	View document
12 Jun 2000	RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS	View document
10 Feb 2000	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
20 Jun 1999	FULL ACCOUNTS MADE UP TO 31/01/99	View document
8 Jun 1999	RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS	View document
25 Nov 1998	REGISTERED OFFICE CHANGED ON 25/11/98 FROM: WILLOWS FARM MARSHAM AYLSHAM NORFOLK	View document
14 Jul 1998	RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS	View document
4 Jun 1998	FULL ACCOUNTS MADE UP TO 31/01/98	View document
10 Jul 1997	FULL ACCOUNTS MADE UP TO 31/01/97	View document
28 May 1997	RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS	View document
13 Sep 1996	NEW DIRECTOR APPOINTED	View document
13 Sep 1996	NEW DIRECTOR APPOINTED	View document
13 Sep 1996	NEW DIRECTOR APPOINTED	View document
5 Jul 1996	FULL ACCOUNTS MADE UP TO 31/01/96	View document
19 Jun 1996	RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS	View document
19 Jun 1996	S366A DISP HOLDING AGM 13/06/96	View document
19 Jun 1996	S386 DISP APP AUDS 13/06/96	View document
19 Jun 1996	S252 DISP LAYING ACC 13/06/96	View document
13 Jun 1995	DIRECTOR RESIGNED	View document
13 Jun 1995	FULL ACCOUNTS MADE UP TO 31/01/95	View document
13 Jun 1995	RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS	View document
8 May 1994	FULL ACCOUNTS MADE UP TO 31/01/94	View document
4 May 1994	RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS	View document
27 Jun 1993	FULL ACCOUNTS MADE UP TO 31/01/93	View document
20 May 1993	RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS	View document
26 Jun 1992	RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS	View document
26 Jun 1992	FULL ACCOUNTS MADE UP TO 31/01/92	View document
24 Oct 1991	NEW DIRECTOR APPOINTED	View document
10 Jun 1991	FULL ACCOUNTS MADE UP TO 31/01/91	View document
10 Jun 1991	RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS	View document
12 Sep 1990	AUDITOR'S RESIGNATION	View document
13 Aug 1990	FULL ACCOUNTS MADE UP TO 31/01/90	View document
13 Aug 1990	RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS	View document
9 Jul 1990	RE SHARE TRANSFERS 29/06/90	View document
4 Jul 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
13 Oct 1989	FULL ACCOUNTS MADE UP TO 31/01/89	View document
13 Oct 1989	RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS	View document
24 Nov 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Nov 1988	FULL ACCOUNTS MADE UP TO 31/01/88	View document
4 Nov 1988	RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS	View document
5 Jan 1988	RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS	View document
17 Nov 1987	FULL ACCOUNTS MADE UP TO 31/01/87	View document
11 Mar 1987	FULL ACCOUNTS MADE UP TO 31/01/86	View document
1 Dec 1986	RETURN MADE UP TO 26/10/86; FULL LIST OF MEMBERS	View document
10 Sep 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Oct 1981	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 Oct 1981	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document