Control Engineering Limited

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Control Engineering Limited

00708474•Private Limited With Share Capital

3 Perry Road, Industrial Estate East, Witham Essex, CM83AS
WebsiteEmail01376513348

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Incorporated

20/11/1961

Company Age

64 years

Directors

6

Employees

23

SIC Code

27120

Risk

very low risk

Company Overview

Registration, classification & business activity

Control Engineering Limited (00708474) is a private limited with share capital incorporated on 20/11/1961 (64 years old) and registered in witham essex, CM83AS. The company operates under SIC code 27120 - manufacture of electricity distribution and control apparatus.

Control engineering limited is an electrical/electronic manufacturing company based out of 3 perry road industrial estate east, witham essex, united kingdom.

Private Limited With Share Capital
SIC: 27120
Small
Incorporated 20/11/1961
CM83AS
23 employees

Financial Overview

Total Assets

£2.88M

Liabilities

£1.10M

Net Assets

£1.78M

Est. Turnover

£5.25M

AI Estimated
Unreported
Cash

£1.07M

Key Metrics

23

Employees

6

Directors

2

Shareholders

Board of Directors

5
J
john noel parrott
director
G
georgina margaret penketh
director
J
julia anne parrott
director
A
angela lesley anderson
director
A
angela lesley anderson
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2026
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2020
Termination Secretary Company
Category:Officers
Date:07-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2009
Legacy
Category:Officers
Date:09-03-2009
Legacy
Category:Officers
Date:16-01-2009
Legacy
Category:Officers
Date:16-01-2009
Legacy
Category:Annual Return
Date:14-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2008
Legacy
Category:Annual Return
Date:30-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2007
Legacy
Category:Annual Return
Date:02-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:03-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2004
Legacy
Category:Annual Return
Date:27-10-2004
Legacy
Category:Annual Return
Date:22-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2003
Legacy
Category:Capital
Date:05-02-2003
Legacy
Category:Annual Return
Date:26-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2002
Legacy
Category:Officers
Date:08-08-2002
Legacy
Category:Capital
Date:01-07-2002
Legacy
Category:Officers
Date:20-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2001
Legacy
Category:Annual Return
Date:29-10-2001
Legacy
Category:Capital
Date:19-09-2001
Resolution
Category:Resolution
Date:19-09-2001
Legacy
Category:Capital
Date:19-09-2001
Legacy
Category:Annual Return
Date:10-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2000
Legacy
Category:Annual Return
Date:01-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-1998
Legacy
Category:Annual Return
Date:03-11-1998
Legacy
Category:Mortgage
Date:09-09-1998
Legacy
Category:Annual Return
Date:29-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-1997
Legacy
Category:Annual Return
Date:17-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-1996
Legacy
Category:Capital
Date:27-09-1996
Resolution
Category:Resolution
Date:27-09-1996
Legacy
Category:Capital
Date:27-09-1996
Legacy
Category:Annual Return
Date:07-11-1995
Legacy
Category:Officers
Date:07-11-1995
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-1995
Legacy
Category:Annual Return
Date:30-10-1994
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-1994
Legacy
Category:Annual Return
Date:19-10-1993
Legacy
Category:Mortgage
Date:01-09-1993

Import / Export

Imports
12 Months9
60 Months47
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date13/06/2025
Latest Accounts28/02/2025

Trading Addresses

3 Perry Road, Industrial Estate East, Witham, Essex, CM83AS

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Contact

01376513348
mail@control-engineering.ltd.uksales@control-engineering.ltd.uk
control-engineering.ltd.uk
3 Perry Road, Industrial Estate East, Witham Essex, CM83AS