Control Components (Anglia) Limited

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control components (anglia) limited
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Control Components (anglia) Limited

01591390•Private Limited With Share Capital

Unit 3 Rothley Lodge Commercial, Loughborough Road, Rothley, LE77NL
WebsiteEmail01603424140

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Incorporated

15/10/1981

Company Age

44 years

Directors

7

Employees

28

SIC Code

71129

Risk

low risk

Company Overview

Registration, classification & business activity

Control Components (anglia) Limited (01591390) is a private limited with share capital incorporated on 15/10/1981 (44 years old) and registered in rothley, LE77NL. The company operates under SIC code 71129 and is classified as Small.

Established in 1981, we are an independently privately owned company based in east anglia and have successfully positioned ourselves as the leading distributor of industrial automation and control products in the area. our company has expanded over the past 40 years due to our exceptional service an...

Private Limited With Share Capital
SIC: 71129
Small
Incorporated 15/10/1981
LE77NL
28 employees

Financial Overview

Total Assets

£6.69M

Liabilities

£2.11M

Net Assets

£4.58M

Turnover

£11.19M

Cash

£298.4K

Key Metrics

28

Employees

7

Directors

2

Shareholders

Board of Directors

5
K
karl brett swenson
director
R
roger william collins
director
A
anthony guy collins
director
R
rajesh patel
director
M
mitchell jason barratt
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-04-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:09-03-2023
Resolution
Category:Resolution
Date:14-01-2023
Memorandum Articles
Category:Incorporation
Date:14-01-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2023
Resolution
Category:Resolution
Date:13-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2018
Move Registers To Sail Company With New Address
Category:Address
Date:15-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Change Sail Address Company With New Address
Category:Address
Date:14-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2011
Capital Cancellation Shares
Category:Capital
Date:03-08-2011
Capital Return Purchase Own Shares
Category:Capital
Date:03-08-2011
Termination Director Company With Name
Category:Officers
Date:13-07-2011
Termination Secretary Company With Name
Category:Officers
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2009
Legacy
Category:Annual Return
Date:21-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2008
Legacy
Category:Annual Return
Date:05-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2007
Legacy
Category:Annual Return
Date:30-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2006
Legacy
Category:Annual Return
Date:31-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2005
Legacy
Category:Annual Return
Date:23-06-2005
Legacy
Category:Officers
Date:06-12-2004
Legacy
Category:Officers
Date:21-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2004
Legacy
Category:Annual Return
Date:02-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2003
Legacy
Category:Mortgage
Date:03-07-2003
Legacy
Category:Mortgage
Date:25-06-2003
Resolution
Category:Resolution
Date:13-06-2003
Resolution
Category:Resolution
Date:13-06-2003
Resolution
Category:Resolution
Date:13-06-2003
Legacy
Category:Capital
Date:13-06-2003
Legacy
Category:Annual Return
Date:08-06-2003
Legacy
Category:Capital
Date:15-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2002
Legacy
Category:Capital
Date:27-07-2002
Legacy
Category:Capital
Date:27-07-2002
Legacy
Category:Annual Return
Date:28-06-2002
Legacy
Category:Officers
Date:26-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2001
Legacy
Category:Annual Return
Date:18-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2000
Legacy
Category:Annual Return
Date:12-06-2000

Import / Export

Imports
12 Months10
60 Months48
Exports
12 Months0
60 Months20

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemedium company
Due Date31/07/2027
Filing Date31/03/2026
Latest Accounts31/10/2025

Trading Addresses

Unit 3, Rothley Lodge, Loughborough Road, Rothley, Leicester, LE77NLRegistered
3 Fairweather Court, Peterborough, Cambridgeshire, PE15UN

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Contact

01603424140
sales@cca.co.uk
cca.co.uk
Unit 3 Rothley Lodge Commercial, Loughborough Road, Rothley, LE77NL