Control Gear Limited

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Control Gear Limited

01121372Private Limited With Share Capital

Heol Groeswen, Treforest Ind Estate, Pontypridd, CF375YF
Incorporated

05/07/1973

Company Age

52 years

Directors

3

Employees

SIC Code

25620

Risk

low risk

Company Overview

Registration, classification & business activity

Control Gear Limited (01121372) is a private limited with share capital incorporated on 05/07/1973 (52 years old) and registered in pontypridd, CF375YF. The company operates under SIC code 25620 - machining.

Established in 1973, control gear group has grown into one of the largest independent fluid power companies operating in the united kingdom today. our portfolio of quality products as well as technical and service capabilities are unrivalled in the market place. whatever your requirements control ge...

Private Limited With Share Capital
SIC: 25620
Micro
Incorporated 05/07/1973
CF375YF

Financial Overview

Total Assets

£747.1K

Liabilities

£3.7K

Net Assets

£743.5K

Cash

£4.3K

Key Metrics

3

Directors

4

Shareholders

Board of Directors

2
director
director

Charges

13

Registered

12

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
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:16-12-2024
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
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2023
Notification 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
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2021
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:29-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2019
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:12-11-2018
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 Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Resolution
Category:Resolution
Date:16-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
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
Change Person Director Company With Change Date
Category:Officers
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
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:10-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2008
Legacy
Category:Annual Return
Date:18-01-2008
Legacy
Category:Officers
Date:23-07-2007
Legacy
Category:Officers
Date:10-07-2007
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:23-12-2004
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
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
Legacy
Category:Capital
Date:06-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2001
Legacy
Category:Annual Return
Date:03-01-2001
Resolution
Category:Resolution
Date:03-01-2001
Legacy
Category:Capital
Date:03-01-2001
Legacy
Category:Mortgage
Date:04-12-2000
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
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-1999
Legacy
Category:Annual Return
Date:21-01-1999
Legacy
Category:Annual Return
Date:02-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-1997
Legacy
Category:Annual Return
Date:09-01-1997
Legacy
Category:Mortgage
Date:22-05-1996
Legacy
Category:Annual Return
Date:22-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-1995
Legacy
Category:Annual Return
Date:22-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-1994
Legacy
Category:Annual Return
Date:16-01-1994
Legacy
Category:Mortgage
Date:19-03-1993
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-1993
Legacy
Category:Annual Return
Date:25-01-1993
Legacy
Category:Mortgage
Date:16-11-1992
Legacy
Category:Mortgage
Date:12-11-1992
Legacy
Category:Officers
Date:08-06-1992
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-1992

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

Unit 3 Samlet Road, Swansea Enterprise Park, Swansea, West Glamorgan, SA79AG
Unit C11, Heol Groeswen, Upper Boat, Pontypridd, Mid Glamorgan, CF375YFRegistered

Contact

01443843126
controlgear.net
Heol Groeswen, Treforest Ind Estate, Pontypridd, CF375YF