Control Investment Limited

DataGardener
live
Micro

Control Investment Limited

02649182•Private Limited With Share Capital

114/116 Goodmayes Road, Ilford, Essex, IG39UZ
WebsiteEmail

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

26/09/1991

Company Age

34 years

Directors

3

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Control Investment Limited (02649182) is a private limited with share capital incorporated on 26/09/1991 (34 years old) and registered in essex, IG39UZ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 26/09/1991
IG39UZ
2 employees

Financial Overview

Total Assets

£1.03M

Liabilities

£107.3K

Net Assets

£920.1K

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£235.1K

Key Metrics

2

Employees

3

Directors

4

Shareholders

Board of Directors

2
J
joginder singh sethi
director
A
ashok mukundlal shah
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

88
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2009
Legacy
Category:Annual Return
Date:28-09-2009
Legacy
Category:Annual Return
Date:12-11-2008
Legacy
Category:Officers
Date:12-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2007
Legacy
Category:Annual Return
Date:27-09-2007
Legacy
Category:Annual Return
Date:26-02-2007
Legacy
Category:Address
Date:26-02-2007
Legacy
Category:Address
Date:26-02-2007
Legacy
Category:Address
Date:26-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2006
Legacy
Category:Mortgage
Date:13-10-2006
Legacy
Category:Mortgage
Date:26-09-2006
Legacy
Category:Annual Return
Date:11-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2005
Legacy
Category:Annual Return
Date:18-10-2004
Legacy
Category:Officers
Date:18-10-2004
Legacy
Category:Officers
Date:18-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2004
Legacy
Category:Annual Return
Date:26-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2003
Legacy
Category:Annual Return
Date:23-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2001
Legacy
Category:Annual Return
Date:20-09-2001
Legacy
Category:Officers
Date:27-12-2000
Legacy
Category:Annual Return
Date:11-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2000
Legacy
Category:Annual Return
Date:24-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-1999
Legacy
Category:Annual Return
Date:19-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-1998
Legacy
Category:Annual Return
Date:28-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-1997
Legacy
Category:Annual Return
Date:28-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-1995
Legacy
Category:Annual Return
Date:02-10-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:16-11-1994
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1994
Legacy
Category:Annual Return
Date:13-10-1993
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-1993
Legacy
Category:Annual Return
Date:31-03-1993
Legacy
Category:Annual Return
Date:31-03-1993
Legacy
Category:Accounts
Date:13-05-1992
Legacy
Category:Officers
Date:04-11-1991
Legacy
Category:Mortgage
Date:28-10-1991
Incorporation Company
Category:Incorporation
Date:26-09-1991

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date28/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

114-116 Goodmayes Road, Ilford, Essex, IG39UZ

Related Companies

8
pharmasia8 limited
live
david codling and associates ltd
live
jl (liverpool) regeneration llp
live
stanley dock (all suite) regeneration llp
live
shanco limited
live
eurocrown enterprises limited
live
tax doctor investment limited
live
suraj limited
live

Contact

dataprotection@union-investment.comservice@union-investment.com
union-investment.com
114/116 Goodmayes Road, Ilford, Essex, IG39UZ