Company Profile
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SmallCheltenham Controls Limited
07602202•Private Limited With Share Capital
Unit 1 The Old Airfield, Moreton Valence, Gloucester, GL27NG
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Incorporated
13/04/2011
Company Age
15 years
Directors
4
Employees
8
SIC Code
27900
Risk
low risk
Company Overview
Registration, classification & business activity
Cheltenham Controls Limited (07602202) is a private limited with share capital incorporated on 13/04/2011 (15 years old) and registered in gloucester, GL27NG. The company operates under SIC code 27900 - manufacture of other electrical equipment.
Cheltenham controls limited is an electrical/electronic manufacturing company based out of lypiatt rd, cheltenham, united kingdom.
Private Limited With Share Capital
SIC: 27900
Small
Incorporated 13/04/2011
GL27NG
8 employees
Financial Overview
Total Assets
£1.87M
Liabilities
£615.2K
Net Assets
£1.25M
Est. Turnover
£3.90M
AI Estimated
Unreported
Cash
£839.9K
Key Metrics
8
Employees
4
Directors
1
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
54
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2026
Memorandum Articles
Category:Incorporation
Date:08-04-2026
Resolution
Category:Resolution
Date:08-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-12-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-09-2025
Gazette Notice Compulsory
Category:Gazette
Date:16-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-10-2011
Incorporation Company
Category:Incorporation
Date:13-04-2011
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months2
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date03/06/2026
Latest Accounts31/12/2025
Trading Addresses
Unit 1, Old Airfield Farm, Moreton Valence, Gloucester, GL27NGRegistered
16 Royal Crescent, Cheltenham, Gloucestershire, GL503DA
Related Companies
10
Contact
Unit 1 The Old Airfield, Moreton Valence, Gloucester, GL27NG