Control Gear (Group) Limited
Company Profile
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SmallControl Gear (group) Limited
02678870•Private Limited With Share Capital
Heol Groeswen, Treforest Industrial Estate, Pontypridd, CF375YF
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Incorporated
17/01/1992
Company Age
34 years
Directors
4
Employees
10
SIC Code
32990
Risk
low risk
Company Overview
Registration, classification & business activity
Control Gear (group) Limited (02678870) is a private limited with share capital incorporated on 17/01/1992 (34 years old) and registered in pontypridd, CF375YF. The company operates under SIC code 32990 - other manufacturing n.e.c..
Control gear (group) limited is a consumer goods company based out of heol groeswen treforest industrial estate, pontypridd, united kingdom.
Private Limited With Share Capital
SIC: 32990
Small
Incorporated 17/01/1992
CF375YF
10 employees
Financial Overview
Total Assets
£5.33M
Liabilities
£4.85M
Net Assets
£478.8K
Est. Turnover
£6.56M
AI Estimated
Unreported
Cash
£3.66M
Key Metrics
10
Employees
4
Directors
1
Shareholders
2
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Charges
7
Registered
7
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2012
Legacy
Category:Mortgage
Date:22-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:10-12-2008
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Officers
Date:10-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2008
Legacy
Category:Annual Return
Date:18-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:15-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2006
Legacy
Category:Annual Return
Date:14-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2005
Legacy
Category:Annual Return
Date:07-01-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:27-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2004
Legacy
Category:Annual Return
Date:08-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2003
Legacy
Category:Annual Return
Date:22-01-2003
Legacy
Category:Officers
Date:20-12-2002
Legacy
Category:Officers
Date:27-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2002
Legacy
Category:Annual Return
Date:27-01-2002
Legacy
Category:Mortgage
Date:11-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2001
Legacy
Category:Annual Return
Date:03-01-2001
Legacy
Category:Mortgage
Date:04-10-2000
Legacy
Category:Mortgage
Date:06-07-2000
Legacy
Category:Annual Return
Date:24-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2000
Legacy
Category:Annual Return
Date:08-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-1999
Legacy
Category:Annual Return
Date:02-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-1998
Legacy
Category:Annual Return
Date:14-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-1997
Legacy
Category:Mortgage
Date:22-05-1996
Legacy
Category:Annual Return
Date:22-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-1996
Legacy
Category:Annual Return
Date:29-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:20-02-1994
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-1993
Legacy
Category:Annual Return
Date:17-05-1993
Legacy
Category:Mortgage
Date:16-11-1992
Legacy
Category:Mortgage
Date:12-11-1992
Legacy
Category:Capital
Date:30-03-1992
Legacy
Category:Accounts
Date:30-03-1992
Legacy
Category:Officers
Date:23-01-1992
Legacy
Category:Officers
Date:23-01-1992
Legacy
Category:Officers
Date:23-01-1992
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months4
60 Months20
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date03/11/2025
Latest Accounts30/04/2025
Trading Addresses
Norwich Road, Cardiff, South Glamorgan, CF239AB
Unit C11, Heol Groeswen, Upper Boat, Pontypridd, CF375YFRegistered
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